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6-15-20 Regular Meeting
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6-15-20 Regular Meeting
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7/30/2020 3:00:56 PM
Creation date
7/30/2020 3:00:50 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
6/15/2020
Book No
31
Page No
736
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Cameron Sharpe, Kirk Smith <br /> Absent: 1 - Kevin Dodson <br /> Motion Result: Passed <br /> VI.D Capital Improvements Program (CIP) FY 2020/21 - FY 2024/25 <br /> 2021-2025 CIP Adoption Resolution.pdf <br /> Doc 6 Requested vs Recommended Summary 2021-2025.pdf <br /> Motion: Motion to approve Capital Improvements Program for FY 2020/21 - FY <br /> 2024/25 as presented. <br /> Mover: Cameron Sharpe <br /> For: 6 - Amy Dalrymple, Arianna Del Palazzo, Dr. Andre Knecht, Robert Reives, <br /> Cameron Sharpe, Kirk Smith <br /> Absent: 1 - Kevin Dodson <br /> Motion Result: Passed <br /> VI.E FY 2020-2021 Budget Ordinance <br /> 2020-2021 budget ordinance complete.pdf <br /> Motion: Motion to approve FY 2020-2021 Budget Ordinance as presented. <br /> Mover: Robert Reives <br /> For: 6 - Amy Dalrymple, Arianna Del Palazzo, Dr. Andre Knecht, Robert Reives, <br /> Cameron Sharpe, Kirk Smith <br /> Absent: 1 - Kevin Dodson <br /> Motion Result: Passed <br /> VI.F Various actions need to be taken in connection with the bond referendum that the Board of <br /> Commissioners has approved for November 2020 including approval of the bond order and <br /> fixing the date and time for a public hearing on the bond order. <br /> On May 18, 2020, the Board of Commissioners voted to move ahead with a $25 million <br /> bond referendum on November 3, 2020 for parks and recreation bonds for a multi-sports <br /> complex. The Board also approved the Resolution Making Certain Findings and <br /> Determinations, Authorizing the Filing of an Application with the Local Government <br /> Commission and Appointing Bond Counsel and Financial Advisor in Connection with the <br /> Proposed Issuance of Parks and Recreation Bonds by the County. <br /> Introduce Bond Order-Lee 2020 Referendum (Parks).DOC Statement of <br /> Total Estimated Interest-Lee 2020 Referendum.DOC Sworn Statement <br /> of Debt-Lee 2020 Referendum.DOC <br /> Notice of Public Hearing-Lee 2020 Referendum (Parks).DOCX <br /> Motion: Motion to approve Order authorizing $25,000,000 Parks and Recreation <br /> Bonds. <br /> Mover: Kirk Smith <br /> For: 5 - Amy Dalrymple, Arianna Del Palazzo, Dr. Andre Knecht, Cameron Sharpe, <br /> Kirk Smith <br /> Against: 1 - Robert Reives <br /> Absent: 1 - Kevin Dodson <br /> Motion Result: Passed <br /> 7 <br />
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