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Agenda - 11-17-14 Reg. Meeting
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Agenda - 11-17-14 Reg. Meeting
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006 <br />The Board considered an application for Lottery Funds for the Board of Education. Finance <br />Director Lisa Minter stated the FY 2014 -15 budget includes $1,400,000 of lottery proceeds. The Lee <br />County Board of Education and Lee County approved an application last year in the amount of <br />$700,000. The amount was not spent so that amount was re- budgeted this year along with an <br />additional $700,000 to complete Phase 2 of the replacement of air handlers and electric heat at East <br />Lee Middle School. The Lee County Board of Education has prepared an application to draw <br />$584,000.00 of Lottery proceeds to complete the project. Total project is expected to cost <br />$1,284,000.00. After discussion, Commissioner Smith moved to approve the Application for Lottery <br />proceeds in the amount of $584,000.00, a copy of which is attached to these Minutes and by this <br />reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered Budget Amendment # 11/03/14/05. Finance Director Lisa Minter <br />presented said Budget Amendment for the following departments: <br />Social Services — to appropriate additional revenue for Adult Day Care, Crisis <br />Intervention and Family Reunification programs. <br />IT — to appropriate $47,900 from fund balance to cover the surveillance <br />Camera project for the Government Center. <br />Commissioner Frazier moved to approve Budget Amendment # 11/03/14/05, a copy of which is <br />attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a security surveillance system for the Lee County Government Center. <br />County Manager John Crumpton stated there had been several security incidents at the Lee County <br />Government Center over the past months involving citizen, employee, and County vehicles. There <br />have also been incidents involving staff, citizens, and transient persons inside and outside the building <br />area. The proposed system will arm the Government Center with complete surveillance that will be <br />forensic in nature, meaning that once an incident occurs, IT staff will be able to view and deliver the <br />footage to law enforcement personnel in order to identify suspects and begin putting a stop to criminal <br />activity. The system is expandable, robust, and uses high quality and innovation technology for the <br />solution. Several vendors were given the opportunity to present Lee County with an overall solution of <br />their choosing based on limited and general bid criteria. Security 101 is being recommended which <br />offers a 5 -year protection plan that allows complete warranty of the entire system for roughly 5% <br />annually of the total investment in order to protect the County's investment in the system. Mr. Crumpton <br />stated two options were available for consideration — a 1 -year warranty for $47,893, or $46,860 a year <br />and a 5 -year warranty of $2,678 per year. Mr. Al Affinito, President of Security 101 Raleigh was present <br />and answered questions from the Board. After discussion, Commissioner Dalrymple moved to approve <br />a contract with Security 101 with the 5 -year warranty, a copy of which is attached to these Minutes and <br />by this reference made a part hereof. Upon a vote, the results were as follows: <br />5 <br />
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