Agenda - 1-19-16 Reg Meeting - Laserfiche WebLink

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M1 The Board considered the FY 2015-16 NCDPI Facilities Needs Survey for the Lee County Schools. County Manager John Crumpton stated that every five years the Board of Education must submit a Facility Needs Assessment to the Department of Public Instruction (State Board of Education). The report is used by the State to assess project facility needs for the next 5-10 years, statewide and locally. Since the County is required by State Statute to fund facility capital needs it is required that the County approve the Assessment before it is forwarded to the State. The Lee County Board of Education approved the Assessment at their December 8th meeting. It was noted the certification which is approved by the Board of Commissioners is only a signature, "not nece rily constitutes endorsement or commitment to fund the Facility Needs Survey." The certificati s a `statement that the Assessment has been received and reviewed. The last Assess was approved by Commissioners in January 2011. School Superintendent Andy Bryan w pr t and answered questions from the Board. Commissioner Frazier moved to approve the 201 acility Needs Assessment as presented, a copy of which is attached to these Minutes and y this r ce made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Rei v , Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimous The Board considered Budget Amendment # 1/04/16/10 for the ing departments: IT — appropriate funds for instalroadband to the Airport Authority property. Social Services —appropriate ad one ved from the State for low income clients with heating/cooling needs '% Drug Seizure Fund — appropriate drLqseizure fund balance to cover the purchase of new handguns holsters. j Commissioner Sloan m d to rove the above referenced Budget Amendment as presented, a copy of which is attac hes utes an by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple��r, Knecht, Oldham, Reives, Sloan, and Smith Nay,;None Chair r` ,he motion had been adopted unanimously. Board c idered the FY 2016-17 Johnston -Lee -Harnett Community Action Grant Applicati s. Tin ' ay, CSBG Director from Johnston -Lee -Harnett Community Action stated the grant must b ' ed to each County Commissioner Board it serves before being forwarded to the State. Ms. ated Community Action was trying to assist twenty-five low-income Lee County citizens to bec a self-sufficient. Commissioner Frazier moved to approve the FY 2016-17 Community Action Grant Application as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: Smith The Chair ruled the motion had been adopted by a 6 to 1 vote.