Agenda Package - 05-07-07 - Laserfiche WebLink

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j! .f rl ® LEE COUNTY Committed Today for a Better Torn or MINUTES OF THE FINANCE COMMITTEE MEETING OF THE BOARD OF COMMISSIONERS FOR THE COUNTY OF LEE, STATE OF NORTH CAROLINA APRIL 16, 2007 The Finance Committee meeting of the Board of Commissioners for the County of Lee, State of North Carolina, convened at 5:00 p.m. in the Small Conference Room, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, immediately following the regular meeting, on said date. Committee members present included Robert H. Brown, James C. Kelly, and Robert T. Reives. Interim County Manager Lisa Minter and Clerk to the Board S Gaynell Lee were also present Finance Committee Chairman Robert Reives called the meeting to order. Ms. Minter discussed the Board of Education's Capital Improvement Program (CIP) request along with other county requests. After discussion, the Finance Committee discussed and recommended the following: • Lee County Industrial Park - move the $587,490 requested in FY 2007-08 to FY 2008-09 and obtain more information from the Economic Development Office as to their request; • San-Lee Park Dam - reduce the amount for FY 2007-08 from $949,068 to $500,000. Also find out what steps can be taken in the coming year to ensure that fines are not imposed on the County. • Financial Policy - add a statement in reference to positions that are created and funded with grant money that if the grant runs out the position is no longer funded unless funds can be appropriated, from that department, to cover the position in question; • New Positions Requested - discussed, but no recommendation ® submitted at this time (18 new requested positions);