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12-7-2020 BOC Regular Meeting
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12-7-2020 BOC Regular Meeting
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2/19/2021 4:38:41 PM
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2/19/2021 4:38:39 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
12/7/2021
Book No
32
Page No
287
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V.0 Bob E. Hales Center. Project 6120-01-21 <br /> Santiago Giraldo, Development Services Director, presented a recommended bid for <br /> rennovations at the Bob E. Hales Center. On November 17, 2020 Lee County <br /> Development Services in conjunction with Parks and Recreation held a bid opening for <br /> the Bob E. Hales Center renovations. Six bids were received from ASJ Wilson from <br /> Greensboro, NC, Ellington Contracting from Siler City, NC, Lomax Construction from <br /> Cofax, NC, BAR Construction from Greensboro, S&S Building and Development from <br /> Greensboro, NC, and Central Builders from Greensboro, NC. ASJ Wilson Construction <br /> submitted a bid in the amount of$243,000 and was confirmed as the lowest responsive <br /> responsible bidder by Sherman Architecture. <br /> Signed Bid Tab 6120-01-21 17NOV2020.pdf <br /> V.D Request for funding from the Airport Tax Reserve Fund by the Sanford-Lee County <br /> Regional Airport Authority. <br /> Assistant County Manager/Finance Director Lisa Minter presented a request from the <br /> Sanford-Lee County Regional Airport Authority for an additional $200,000 from the <br /> Airport Reserve Fund. The Authority will use the funds to supplement$1,800,000 in <br /> grant funding to build a $2,000,000 aircraft storage hangar. The Airport Tax Reserve <br /> Fund had a fund balance of$337,239 at June 30, 2020. Based on anticipated revenues <br /> and expenditures in the fiscal year ended June 30, 2021, the fund should have <br /> approximately$280,000 remaining at June 30, 2020 if the Board approves the $200,000 <br /> request. <br /> Airport Request for Funding Letter 11-19-20.pdf <br /> BA #12-07-20-07.pdf <br /> Motion: Motion to approve the request from the Sanford-Lee County Regional <br /> Airport Authority for $200,000 from the Airport Tax Reserve Fund and Budget <br /> Amendment#12/07/20/07. <br /> Mover: Dr. Andre Knecht <br /> For: 6 — Bill Carver, Dr. Andre Knecht, Arianna Lavallee, Mark Lovick, <br /> Cameron Sharpe, Kirk Smith <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> V.E NCACC Legislative Goals Conference Voting Delegate Selection <br /> Deputy County Attorney/Clerk to the Board Jennifer Gamble presented the selection of a <br /> Voting Delegate for the upcoming NCACC Legislative Goals Conference. Every member <br /> county appoints a voting delegate to the conference and has one vote. <br /> Majority votes are required to approve or alter the proposed goals. The NCACC <br /> Legislative Goals Conference will be held by virtual platform Thursday and Friday, <br /> January 14-15, 2021. Voting will take place via an electronic format. Commissioner <br /> Lavallee nominated Chairman Smith for Voting Delegate. Chairman Smith nominated <br /> Commissioner Sharpe as Alternate Voting Delegate. <br /> NCACC Voting delegate designation_2021 Legislative Goals conference.docx <br /> Motion: Motion to nominate Chairman Smith as Voting Delegate and <br /> Commissioner Sharpe as Alternate Voting Delegate. <br /> Mover: Arianna Del Palazzo <br /> For: 6 — Bill Carver, Dr. Andre Knecht, -Arianna Lavallee, Mark Lovick, <br /> Cameron Sharpe, Kirk Smith <br /> 6 <br />
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