Minutes - 6-16-14 Reg. Meeting - Laserfiche WebLink

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B K: 00026 PG Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented the Monthly Financial Report for month ending May 2014. No action was taken. County Manager John Crumpton presented a Resolution of Support by the City - County Joint Interlocal Government Committee for the Buggy Factory that had been added at the beginning of the meeting. Mr. Crumpton stated the joint City- County Interlocal Government Committee met on June 9 and agreed to enter into an Interlocal Agreement (City and County) and a third party contract with the Partnership for Prosperity to lease the historic Buggy Factory from Progressive Contractors for a 10- year period commencing July 1, 2015, or as soon as the facility can be upgraded to plans and specifications approved by the City and County. The project will co- locate Community and Economic Development departments. The Resolution stated the County Manager and Attorney would develop the agreements with the City of Sanford and Partnership for Prosperity with the Partnership paying for the square footage they would occupy and the County and City splitting the remaining leased space 50/50 and also splitting utility and operational expenses 50/50. After discussion, Commissioner Smith moved to approve a Resolution of Support by the City and County for a Joint Facility Use Agreement for Community and Economic Development Facility for the Sanford Buggy Factory, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton presented his Monthly Report for June 2014, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. With no further business to come before the Board, Commissioner Dalrymple moved to adjourn The Chairman ruled the motion had been adopted unanimously and the meeting 0 P.M. Charles T. Parks, Chairman Lee County Board of Commissioners , Clerk td -fhe) Board 10