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fu <br />Finance Director Lisa Minter presented Budget Amendment # 05/04/15/14 for consideration. <br />Said Budget Amendment appropriates $226,111 from fund balance for a short term loan to help the <br />Airport Authority meet requirements for a grant. Commissioner Oldham moved to approve Budget <br />Amendment # 05104115114, a copy of which is attached to these Minutes and by this reference made a <br />part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Smith <br />The Chair ruled the motion had been adopted unanimously. <br />The Board considered an Audit Contract for year ending June 30, 2015. Finance Director Lisa <br />Minter presented said Contract with Thompson, Price, Scott, Adams & Co., P.A. in the amount of <br />$35,500. The County is required to have an audit of its financial statements each year. The Board <br />approved, during their April 2 "d meeting, a five -year audit services proposal in the amount of $35,500 <br />per year for FY 2015 -2019. Commissioner Sloan moved to approve the Audit Contract for FY Ending <br />June 30, 2015 with Thompson, Price, Scott, Adams & Co., P.A., a copy of which is attached to these <br />Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Smith <br />The Chair ruled the motion had been adopted unanimously. <br />County Manager John Crumpton shared with the Board a Resolution adopted by the Lee <br />County Board of Health during their April 8th meeting asking that the State allow counties to charge fees <br />based on actual cost of issuing permits for temporary and limited food vendor applications. A copy of <br />said Resolution is attached to these Minutes and by this reference made a part hereof. It was stated <br />that the Resolution needed to be forwarded to our local delegates in the Senate and House. No action <br />was taken. <br />County Manager John Crumpton stated the Board of Education and Central Carolina <br />Community College Board of Trustees would like to meet jointly with Commissioners to discuss their <br />budget requests for the upcoming year. Suggested dates of Tuesday, May 26th and Thursday, May 28th <br />were discussed. Mr. Crumpton will finalize a meeting date and report back to the Board. <br />Chair Dalrymple stated she and the County Manager will be meeting with representatives from <br />Duke Energy on Tuesday, May 5th to get a timeline and updates on where Duke is in the process of <br />bringing coal ash to Lee County. <br />With no further business to come before the Board, Commissioner Reives moved to adjourn the <br />meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Smith <br />5 <br />