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II. APPROVAL OF CONSENT AGENDA <br /> The Board considered changes to the Consent Agenda. Commissioner Reives <br /> moved to approve the Consent Agenda as presented, which consisted of the following <br /> items: <br /> A. Minutes from the June 18, 2018 Regular Meeting. <br /> B. Tax release and refund report for June 2018. <br /> C. Request for approval of the use of Medicaid Cost Settlement Funds for the <br /> purchase of an automated external defibrillator (AED) for the Health Department. <br /> D. Request for approval of additional federal revenue for WIC's Breast Feeding FY 18- <br /> 19 Budget. <br /> E. Request for renewal of Lee County Libraries NC Cardinal Contract for FY 2018- <br /> 2019. <br /> F. Request for acceptance of WIC funding for an advertisement to be displayed at <br /> Frank Theaters-Spring Lane Cinemas. <br /> G. Request from the Health Department to participate in the Perfect Exposure <br /> Workshop Animal Control Unit. <br /> H. Request for approval of State Contract vehicle purchase for the Lee County <br /> Sheriffs Office. <br /> I. Request for approval of State Contract purchase of eight vehicles for the Lee <br /> County Sheriffs Office. <br /> J. Request for approval of vehicle purchase for Environmental Health. <br /> K. Request for approval of Microsoft Enterprise Software Payment. <br /> L. Request for approval of annual Munis software maintenance renewal County ERP <br /> system. <br /> M. Budget Amendment#07/23/18/01. <br /> N. Request for approval of proposed Clinic fee increases. <br /> O. Request for approval of bid award to Dail Mechanical, Inc. for an HVAC equipment <br /> replacement at the McSwain Center. <br /> P. Request for approval of bid for building and installation of a pre-engineered metal <br /> building system at the McSwain Center. <br /> Q. Request for approval of County Purchasing and Contracting Policy. <br /> Upon a vote, the results were as follows: <br /> Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan <br /> Nay: None <br /> The Chair ruled the motion had carried unanimously. <br /> III. PUBLIC COMMENTS <br /> Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for Public <br /> Comments. No one spoke during the public comments section of the meeting. <br /> Page 216 <br />