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4-20-20 BOC Regular Meeting
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4-20-20 BOC Regular Meeting
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Last modified
6/23/2020 12:54:16 PM
Creation date
6/23/2020 12:54:15 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
4/20/2020
Book No
31
Page No
433
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I. ADDITIONAL AGENDA <br /> Commissioner Smith requested to add the Remote Participation Policy for Public <br /> Comments and Public Hearings (Item E under New Business) and a Resolution <br /> Requesting North Carolina Governor Roy Cooper Allow Executive Order 121 to Expire <br /> and Reopen North Carolina for Business, Education, and Social Activity (Item F under <br /> New Business). Commissioner Reives requested that the Board consider the Durham <br /> County mask policy (Item G under New Business). County Attorney Whitney Parrish <br /> requested to add a Closed Session to discuss property acquisition. <br /> Motion: Motion to approve the agenda as amended. <br /> Mover: Kirk Smith <br /> For: 7 - Amy Dalrymple, Kevin Dodson, Arianna Del Palazzo, Dr. Andre Knecht, <br /> Robert Reives, Cameron Sharpe, Kirk Smith <br /> Motion Result: Passed <br /> II. APPROVAL OF CONSENT AGENDA <br /> Motion: Motion to approve the Consent Agenda as presented. <br /> Mover: Kirk Smith <br /> For: 7 - Amy Dalrymple, Kevin Dodson, Arianna Del Palazzo, Dr. Andre Knecht, <br /> Robert Reives, Cameron Sharpe, Kirk Smith <br /> Motion Result: Passed <br /> II.A NEMT Contract Between The County of Lee Transit System and Lee County <br /> Department of Social Services <br /> CONFLICT-OF-INTEREST-ACKNOWLEDGEMENT-AND-POLICY <br /> DSS.doc County Attachment G - Lobbying DSS 21.doc <br /> County Attachment H - Debarment DSS 21.doc County- <br /> Attachment-J---Transportation-2021 DSS.doc DSS Iran <br /> Divestment and E-Verify Certification Form 21.xlsx FEDERAL- <br /> CERTIFICATIONS DSS 21.doc General-Terms-and- <br /> Conditions---County-updated-DSS 21.docx No-Overdue-Tax- <br /> Debts-Form DSS21.doc State-Certification DSS21.docx <br /> County-Attachment-B---Scope-of-Work DSS 21.doc <br /> II.B Change Order with existing Pictometry International Corp. Agreement dated <br /> September 20, 2016. <br /> Pictometry NC Lee County_3in Upgrade Change Order_3-27- <br /> 20.pdf Pictometry Contract - Lee County NC-1 (2).pdf <br /> Examples for Illustrative Purposes - Pictometry.pdf <br /> II.0 Tax Refund and Release Report for March 2020 <br /> Gen Statute 105.docx <br /> RELEASE CODES SPREADSHEET.xls <br /> March Personal Property Abatement Report.pdf <br /> II.D Emergency Management purchase request for a Mobile Surveillance Trailer using <br /> grant funds provided by Domestic Preparedness Region 6. <br />
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