Agenda - 3-7-16 Reg. Meeting - Laserfiche WebLink

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005 Finance Director Lisa Minter presented Budget Amendment #2/15/16/13 to appropriate funds for the following departments: Senior Services — appropriate $1,512 in additional funding by Triangle J Area Agency on Aging to be allocated to professional services for additional classes on Health Promotion/Disease Prevention. General Fund Departments — appropriate $278,564 from the General Fund Balance to adjust for accruals and $82,288 for the pay plan adjustments. Solid Waste — appropriate $7,018 from the Solid Waste Fund Baja% a for accruals. Commissioner Frazier moved to approve Budget Amendment #2/15/16/OVeas p' ted, a copy of which is attached to these minutes and by this reference made a part here8k Uponft�h! results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reiv ' ; Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanim The Board considered a Lottery Application for the Board of ' n that had been added at the beginning of the meeting. Finance Director Lisa Minter stated th 2015-16 budget includes $784,000 of lottery proceeds of which $84,00 s a rollover of funds complete the air handier and electric heat project at East Lee Middle Schoo� this year the Board of Education and Board of Commissioners approved an application to dra $ Nttery proceeds for Phase 1 of the air handler and electric heat project at West Lee i S " The Board of Education has now submitted an application for $300,000 for Phases of the est Lee project. Commissioner Reives moved to approve the Lottery Application in the aunt of $300,000 as presented, a copy of which is attached to these Minutes and b this reference ma�� part hereof. Upon a vote, the results were as follows: %/ O Aye: ple��//�j/nht, Oldham, Reives, Sloan, and Smith Nay: Non i%,, /,,,,,% The Chair ruled the mot]MW ,been adopted unanimously. C ""� er John Crampton shared with the Board a request, for information only, from the S rd Area h Alliance (SAGA). The Alliance is requesting assistance with two major co nts of their ' gram of Work. Two of the major goals are new Business Recruitment and Pr du velopmen Specific strategies have been identified to achieve each of these goals. Activities ently u erway are to fulfill the Business Recruitment goal to actively market Lee County to rn customers that includes a redesigned website, and marketing through publications. econd major goal is to accelerate the development of their product. Ongoing strategies bei utilized include the county's broadband initiative, development of a competitive inventory of quality buildings and sites, and the extension of water and sewer lines to areas where development can occur. The development of Central Carolina Enterprise Park (CCEP) is an essential component of both above goals. After acceptance in the Duke Site Readiness Program, consulting firm McCallum Sweeney performed a technical review of CCEP and recommended this 350 -acre site as the superior site in Lee County for small to mid-size, shovel ready projects. It was recommended by McCallum Sweeney to assemble the properties under common ownership and completion of critical elements of a master concept plan. Private investors have assembled at least 235 acres under common ownership on the south side of Colon Road and have worked with the 4