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Agenda - 6-16-14 Reg. Meeting
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Agenda - 6-16-14 Reg. Meeting
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6/11/2014 8:59:48 AM
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C. Consider adoption of Lee County Capital Improvements Program (CIP) for FY 2014 -15 — FY <br />2018 -19 (pages 161 -163) <br />VI. NEW BUSINESS <br />A. Vendor Agreements for the Department of Social Services — Brenda Potts <br />1. Vendor Agreement with Central Electric Membership Corp. (pages 164 -165) <br />2. Vendor Agreement with Duke Energy Progress (pages 166 -167) <br />3. Vendor Agreement with Hunter Oil and Propane (pages 168 -169) <br />4. Vendor Agreement with PSNC Energy (pages 170 -171) <br />5. Contract with Christian Healthcare for Adult Daycare Services (pages 172 -191) <br />B. Bid for replacement of HVAC Facility Management System at the General Services office — <br />Russell Spivey (pages 192 -199) <br />C. Appointments to Board /Commissions — Gaynell Lee (pages 200 -201) <br />D. Budget Amendment # 06/16/14 -16 - Lisa Minter (pages 202 -205) <br />E. Consider Bond Order Documents for November Election - Lisa Minter (pages 206 -220) <br />VII. COUNTY MANAGER'S REPORT <br />A. Monthly Financial Report for Month Ending May 2014 — Lisa Minter (pages 221 -227) <br />B. County Manager's Monthly Report — John Crumpton (pages 228 -231) <br />VIII. COMMISSIONERES' COMMENTS <br />IX. CLOSED SESSION <br />A. Closed session to discuss a personnel matter per N. C. General Statute 143- 318.11(a)(6) <br />ADJOURN <br />
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