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LEE CO <br />©00403 03400. 00303 <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. II. P. <br />Information <br />Meeting Date: August 15, 2011 Action Item <br />6 Consent Agenda <br />SUBJECT Lee County Purchasing and Contracting Policy Addendum A — EDA <br />Procurement Policy <br />DEPARTMENT Finance <br />CONTACT PERSON Lisa G. Minter, Assistant County Manager /Finance Director <br />REQUEST Approve the addition of Addendum A — EDA Procurement Polity to the Lee <br />County Purchasing and Contracting Policy <br />SUMMARY Addendum A — EDA Procurement Policy needs to be added to the <br />County's Purchasing and Contracting Policy to ensure that the County in <br />compliance with the grant requirements related to the Economic <br />Development Administration (EDA) grant that we anticipate receiving for <br />the Industrial Park improvements. Skip Green, with Skip Green and <br />Associates, Inc., and who is assisting the County with it grants applications <br />for this project, recommends that this addendum be added to our current <br />policy. <br />BUDGET IMPACT <br />N/A <br />ATTACHMENT(S) <br />Addendum A — EDA Procurement Policy <br />PUBLIC HEARING <br />No <br />PRIOR BOARD ACTION <br />N/A <br />RECOMMENDATION: <br />Approve the addition of Addendum A — EDA Procurement Polity to the Lee <br />County Purchasing and Contracting Policy <br />