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8-19-19 Regular Meeting
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8-19-19 Regular Meeting
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10/28/2019 1:00:16 PM
Creation date
10/28/2019 12:58:10 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
8/19/2019
Book No
30
Page No
955
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F. Vehicle purchase request from COLTS/Senior Services for five 20 ft. lift equipped light <br />transit vehicles using NCDOT grant funds. <br />G. Renewal of lease for ATM machine located at the Lee County Courthouse. <br />H. Request or approval of the North Carolina Alliance of Public Health Agencies' staffing <br />agreement for the Health Department. <br />I. Purchase of Sand Pro 5040 equipment and attachments for ballfields from Smith Turf <br />and Irrigation. <br />J. Audit contract amendment with Thompson, Price, Adams & Co., P.A. to audit accounts. <br />K. Resolution for the Lee County Government Section 125 Plans for Flexible Benefits. <br />L. Resolution for the Lee County Government Section 125 Plans for Health <br />Reimbursement Account. <br />M. Budget Amendment #08/19/19/2. <br />N. Lee County Libraries State Aid Application for 2019-2020. <br />O. Consideration of appointment of Robert Will, as delegate and Charles Alexander as <br />alternate delegate to the Senior Tar Heel Legislature. <br />P. Request for approval of a contract with CERES Environmental Services, Inc. for disaster <br />debris management services. <br />Q. Reappointment of Charity Dodson to the Board of Health to fill the Pharmacist vacancy. <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith <br />Nay: None <br />The Chair ruled the motion had carried. <br />III. PROCLAMATION <br />A. Proclamation recognizing the Parks and Recreation Girls 8 -and -Under (8U) All -Stars <br />Youth Softball Team. <br />The Lee County Parks and Recreation 8 and under All -Stars Softball Team won the <br />2019 SWAC 8U State Championship in Tarboro, NC on July 21 It. This is the first SWAC <br />state championship win for a Lee County 8U softball team. The team was undefeated in <br />the tournament. Commissioner Dalrymple read aloud the Proclamation celebrating the <br />team's championship win. Commissioner Smith moved to adopt the Proclamation <br />celebrating Lee County Parks and Recreation Girls 8U All Stars Softball Team for their <br />SWAC State Championship win, a copy of which is attached to these minutes and by <br />this reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith <br />Nay: None <br />The Chair ruled the motion had carried. <br />IV. PUBLIC HEARING <br />A. Joint public hearing with the Lee County Planning Board for a rezoning request for <br />approximately 10.4 acres off of Eakes Road. <br />Amy McNeil with the Planning and Community Development Department stated that an <br />application was submitted by Dowell and Patti Eakes to rezone three adjoining tracts of <br />land totaling approximately 10.4 acres off of Eakes Road, located between 355 Eakes <br />Page 219 <br />
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