12-5-16 Reg Meeting - Laserfiche WebLink

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is approximately $272,091.96. Commissioner Reives moved to approve the Post -65 Retiree Health Insurance Renewal Plan as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had been adopted unanimously. County Manager John Crumpton requested the selection of a Voting Delegate for the 2017 Legislative Goals Conference. Mr. Crumpton stated the conference is scheduled for January 12- 13, 2017 at the Raleigh Marriott Crabtree Valley in Wake County. Commissioner Sloan nominated Commissioner Dalrymple as the Voting Delegate for the Conference. Upon vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had been adopted unanimously. Lisa Minter, Finance Director presented Budget Amendment #12/05/16/07 for the Board's consideration. Ms. Minter stated that $42,000.00 will be appropriated from the General Fund balance to maintain Low Wealth Funding for Lee County Schools. The funding was approved at the November 21, 2016 Board of Commissioners' meeting. Commissioner Reives moved to approve Budget Amendment #12/05/16/07 for Lee County Schools as presented, a copy of which is attached to these minutes and by this reference made a part hereof. Upon vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None. The Chair ruled the motion had been adopted unanimously. County Manager John Crumpton presented an update on the following CCCC projects: Dennis A Wicker Center Addition and Renovation, New Emergency Services Training Building, New Health Sciences Buildings, CCCC Interior Renovations, and the New Veterinary Medical Technology Building. Bud Marchant, CCCC President, introduced Taylor Hobbs from Hobbs Architects, who provided additional information on the above referenced projects. The Emergency Services Training Center was bid on October 19, 2016 and awarded to Sanford Contractors. The Veterinary Medical Technology Building was bid last week and is scheduled to be awarded on December 8, 2016 to Rafanelli Construction of Apex, North Carolina. Commissioner Dalrymple asked the Board to consider options for moving Kelly Drive. She recommended the Board approve sending a letter to the North Carolina Department of Transportation. Mr. Marchant stated that as enrollment continues to grow, pedestrian traffic across Kelly Drive is becoming an increasing concern. Commissioner Sloan moved to contact NC DOT and send a letter of support to move Kelly Drive using the safest possible design. Upon vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had been adopted unanimously. Page 415