Agenda Package - 07-18-11 - Laserfiche WebLink

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GOO The Chairman ruled the motion had been adopted unanimously. The Board considered a contract with Moseley Architects to begin the design of architectural plans for the courthouse basement renovation project. County Manager John Crumpton updated the Board on the project presented at the June 6 meeting for a backup 911 Center, Emergency Operations Center, Emergency Management Offices, Sheriff's Office expansion, Jail security enhancements and Clerk of Court record storage in the basement of the Courthouse. After discussion, Commissioner Reives moved to approve a contract addendum with Moseley Architects in the amount of $74,000 for professional services, a copy of which is attached to these minutesand by this reference made a part hereof. Upon a vote, the results were as follows: n Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Nay: None The Chairman ruled the motion had been adopted The Board considered a request from the Boys &�Giils Clul�Nfor a letter of commitment in reference to a HUD application. Mr. Bo Hedrick, Director of "the Boys/ &'Girls Club discussed a federal grant application submitted by the Sanford Housing Authority (SHA) for a $2.4 million facility to replace the 200 Church Street Club Unit that was previously denied by HUD. The proposed new facility would house the Boys & Girls Club programs and CCCC classes. The Boys & '/Girls Club has committed $50,000 to the project along with $450,000 from the SHA. Reviewers odthe application indicated it was denied (according to their grading scale) due to'the lack of community support. Although the grant was denied, SHA learned that it made the top 30 out of 300•applications and is being reconsidered because HUD has re- issued additional money under the\'same- RFP� Hedrick asked Commissioners for a written commitment to be used in the re- submission ofthe grant to HUD indicating that contingent upon the grants approval, the County would appropriate the project. After discussion, Commissioner Re reference project be made available stating that contingent upon approval of the.HUD application. Aye: Hayes, Old Nay: None The Chairman ruled the red ,000 capital investment (one -time agreement) for moved that a commitment letter for the above - ie -time $50,000 capital investment is provided, n a vote, the results were as follows: Reives, Shook, and Womack been adopted unanimously. 2011 -12 Budget Ordinance. The following budget items were Commissioner Womack expressed his dis- satisfaction with the Lee County School Board for not providing contracts as requested by Commissioners. He further moved that the County amend our physical policy that includes multiple year contracts. County Manager John Crumpton stated he wasn't sure if this would be legal. Commissioner Womack withdrew his motion until the County Manager and legal counsel can research. (2) Commissioner Womack moved funding for the Temple Theater be considered in the amount of $6,000 with $2,500 being deducted from the Commissioner Travel line item and the remaining $3,500 coming from Commissioners' paychecks evenly divided. Upon a vote, the results were as follows: