Agenda Package - 02-01-10 - Laserfiche WebLink

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G Q O The Chairman ruled the motion had been adopted unanimously. The Board considered bids for the San-Lee Park lower dam spillway repair project. County Manager John Crumpton presented the following single prime bids for the above-referenced project: AS] Constructors, Inc., Pueblo West, CO $1,097,375.00 Crowder Construction Corp., Charlotte, NC $1,011,145.00 Hall Contracting Corporation, Charlotte, NC $ 977,300.00 Thalle Construction Co., Inc., Hillsborough, NC $1,226,350.00 After discussion, Commissioner Kelly moved to accept the low bid of $977,300.00 from Hall Contracting Corporation, Charlotte, North Carolina, for the San-Lee Dam repair project and authorized staff to begin negotiations on a contract and the 3 alternate bids submitted. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Shook Nay: None Absent: Reives The Chairman ruled the motion had been adopted unausly. The Board considered an appointment to the Le County Rest Home-Nursing Home Advisory Board. Clerk to the Board Gaynell Lee presented o ap 'cation for consideration due to a recent resignation from said Board. Commissioner Paschal mo to accept the application and appointment of Ms. Deloris Jenkins to the Lee County Rest Home-Nurs Home Advisory Board. Upon a vote, the ® results were as follows: Vk~ Aye: Dalrymple, Hayes, Kelly Idham,11aschal, and Shook Nay: None Absent: Reives The Chairman ruled th n ha - en adopted unanimously. Finance Director Lisa inte presented the Monthly Financial Report for month ending December 2009. No action was t County Manager John Crumpton discussed Federal Legislative issues for Lee County that will be presented to the North Carolina County Commissioners Association for the upcoming NACo Legislative Conference. Mr. Crumpton stated the number one priority for state-wide consideration should continue to be the opposition to mandatory collective bargaining in any capacity in the State. After discussion, and by unanimous vote, the Board approved the following federal issues: 1. North Carolina should oppose any law which would require mandatory collective bargaining in any capacity for State and Local Governments. 2. North Carolina counties should oppose any Healthcare reform bill that imposes a "tax" or surcharge on the Healthcare plans which counties provide to their employees. Counties should oppose any plan which imposes any financial responsibility for Healthcare reform on local governments. 3. Oppose any unfunded mandates from the Federal level. • 4. Encourage any future economic stimulus packages to include tax incentives, capital gains tax cuts, or similar incentives to individuals, businesses and industries that invest and create new jobs in the United States. 3