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Motion: Motion to approve proposal from Alfred Benesch and Company for the
<br /> Lee County Parks and Recreation Comprehensive Master Plan in the amount of
<br /> $55,000 approved in the 2020-2021 annual budget.
<br /> Mover: Cameron Sharpe
<br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe,
<br /> Kirk Smith, Bill Carver, Mark Lovick
<br /> Motion Result: Passed
<br /> V.0 Consideration of amendment to Audit Services Agreement with Thompson, Price,
<br /> Scott, Adams, and Co., P.A.
<br /> Assistant County Manager/Finance Director Lisa Minter requested a one year extension
<br /> of the Audit Services Agreement with Thompson, Price, Scott, Adams and Company,
<br /> P.A. The County is required to have an audit of its financial statements each year. On
<br /> 4/2/2015 the Board of Commissioners approved a five-year audit services proposal
<br /> with Thompson, Price, Scott, Adams and Co., P.A.. The audit of fiscal year ended June
<br /> 30, 2019 was the last year of the contract. An extension of the contract was approved
<br /> by the Board on January 21, 2020 for the audit of the year ended June 30, 2020. With
<br /> consideration of the COVID- 19 pandemic, Mrs. Minter requested consideration of the
<br /> extension of the contract for the audit of the fiscal year ended June 30, 2021.
<br /> Thompson, Price, Scott, Adams, and Co., P.A. was able to conduct the last audit with
<br /> minimal personal interaction. The firm is asking for a $750 increase in the fee to perform
<br /> the audit.
<br /> Lee - Fee Estimate 2021.pdf
<br /> Motion: Motion to approve an extension of the County's audit contract with
<br /> Thompson, Price, Scott, Adams, and Co., P.A. in the amount of$41,750 from
<br /> the FY 2022 budget.
<br /> Mover: Robert Reives
<br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe,
<br /> Kirk Smith, Bill Carver, Mark Lovick
<br /> Motion Result: Passed
<br /> V.D Lee County COVID-19 Vaccinations
<br /> Health Director Heath Cain provided a list of information with updates related to the
<br /> COVID-19 vaccine. Around 5,000 people have been vaccinated since December 29th.
<br /> About 700 have been vaccinated a second time. The weekly average is about 1,500
<br /> vaccinations a week. There is a rise in calls for 65 plus and Group 1s. The EOC has
<br /> been opened and county staff are available by phone to answer questions and assist in
<br /> registration. The focus is currently on Group 1 and Group 2. The schedule is full every
<br /> Tuesday and they are now scheduling for March 9th. Over 1,000 are signed up for the
<br /> clinic tomorrow, and about 25-30 have reported that they have received the vaccine
<br /> from another county. There are clinics Wednesday, Thursday, and Friday. Over 240
<br /> vaccinations were administered Friday afternoon in a three hour period. The Health
<br /> Department will be hiring another vaccinator this week through the Alliance. Mr. Cain
<br /> thanked the CCNC group from the State, when asked for assistance they provided 4
<br /> contact tracers and case assistance in addition to people providing CVMS entry. They
<br /> will be at the Civic Center assisting in data entry. There are currently 10 people helping
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