Agenda - 7-18-16 Reg. Meeting - Laserfiche WebLink

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Cl $1,875,344. This would also lower the transfer from capital reserve by $45,998 to $667,922. Mr. Crumpton stated the facility is designed to last and will be low maintenance for the County. Many of the design decisions made by staff were to limit ongoing maintenance and operational expenses. Commissioner Smith moved to approve Option 3 as stated above and award the contract to CSI for the project. Commissioner Oldham stated the matter should be studied further and not rush into anything. Commissioner Frazier stated prices keep going up and a decision needs to be made now. After further discussion, the Board voted on Commissioner Smith's motion to accept Option 3. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Reives, Sloan, and Smith Nay: Oldham The Chair ruled the motion had been adopted by a 6 to 1 vote. Ms. Pam Glover, Chair of the Juvenile Crime Prevention Council (JCPC) completed the required paperwork to appear before the Board and presented their County Plan and funding decisions for the upcoming year. The following funding decisions for FY 2016-17 were presented: Hope Thru Horses (Kickn Back) $51,161 Hope Thru Horses (Strengthening Families) 31,239 Project Challenge North Carolina 61,101 Psychological Evaluations 4,000 Administrative 14,270 TOTAL $161,771 Commissioner Frazier moved to approve the JCPC funding request as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. Ms. Glover also presented Commissioners with a plaque thanking the Commissioners for their support throughout the years for Lee County youth and JCPC. County Manager John Crumpton presented an Addendum to the Lease Agreement at the Buggy Factory. The City of Sanford and Lee County entered into a Commercial Lease Agreement in September 2014, whereby the tenants agreed to pay rent per square foot for the footage occupied by each renter. An additional square footage of 221 sq. feet has been added to accommodate the County Environmental Health offices, IT Closet and Mechanical HVAC Room (shared by the City and County). The Addendum Agreement states the County will now pay an additional rent amount of $1,386.33 to cover the additional 221 sq. footage. After discussion, Commissioner Smith moved to approve the First Addendum to Commercial Lease Agreement as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None