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3-15-21 BOC Regular Meeting
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3-15-21 BOC Regular Meeting
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Last modified
6/8/2021 1:18:23 PM
Creation date
6/4/2021 3:31:03 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
3/15/2021
Book No
32
Page No
571
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For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Kirk Smith, Bill <br /> Carver, Mark Lovick <br /> Absent: 1 - Cameron Sharpe <br /> Motion Result: Passed <br /> VI.D NC PARTF Grant Application Kiwanis Children Park - Joseph Keel <br /> Parks and Recreation requests approval to apply to the NC Parks and Recreation <br /> Trust Fund (PARTF) for matching funds to be used for Phase ll construction at <br /> Kiwanis Childrens Park. A successful grant application would provide 50% funding <br /> for Phase II. Phase ll at Kiwanis Childrens'Park includes a nature themed play area <br /> for children ages 2-5, restroom/shelter plaza, ADA sidewalks and furnishings. Phase <br /> I at Kiwanis Childrens'Park is currently underway with a completion set for August <br /> 2021. Phase ll at Kiwanis Childrens'Park would complete the Site Specific Master <br /> Plan for this park that was completed in 2018.The Parks and Recreation Advisory <br /> Board approved recommending the NC PARTF application to the Board of <br /> Commissioners at their last meeting on February 22, 2021. The total project cost is <br /> $579,91. The amount of PARTF Grant funds requested is $289,950 with a local <br /> match of$289,965. <br /> PARTF Budget_Lee County_2021.pdf <br /> PARTF Diagram_Lee County_2021.pdf <br /> Resolution Authorizing the Submittal of a NC Parks and Rec Trust Fund <br /> Grant Application for Improvements at Kiwanis Childrens Park.docx <br /> Motion: Motion to approve application for matching grant funds at <br /> Kiwanis Childrens Park. <br /> Mover: Robert Reives <br /> For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Kirk Smith, Bill <br /> Carver, Mark Lovick <br /> Absent: 1 - Cameron Sharpe <br /> Motion Result: Passed <br /> VI.E Preliminary Recommendation for Voting System Acquisition <br /> Election Director Jeni Harris provided information regarding a preliminary <br /> recommendation for a voting system acquisition. On March 10, 2021 the Lee <br /> County Board of Elections met to view product demonstrations by two vendors for <br /> new voting system upgrades. The new voting systems must be tested in a <br /> simulated election and approved by the State Board of Elections before a final <br /> recommendation can be presented to the Lee County Board of Commissioners for <br /> approval. No action was taken. <br /> Preliminary Recommendation OFFICIAL.pdf <br /> ExpressVote-Marker_One-Sheet.pdf <br /> 6 <br />
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