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6-7-21 BOC Regular Meeting
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6-7-21 BOC Regular Meeting
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8/17/2021 12:29:04 PM
Creation date
8/17/2021 12:26:39 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
6/7/2021
Book No
32
Page No
962
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VI.E Workers' Compensation Insurance Renewal <br /> Payroll has increased so the renewal has increased. The cost of renewal for <br /> Workers' Compensation Insurance is $408,806 which increase from the previous <br /> year's renewal amount of$389,158. <br /> Lee Co. 2021 WC Renewal Proposal.pdf <br /> Motion: Motion to approve renewal quote in the amount of $408,806 from <br /> NCACC for FY 2021-2022 for Workers Compensation Insurance. <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 /> VI.F Offer to purchase Northview Drive PIN 9644-38-6378-00 <br /> Moved to Consent. <br /> Offer, Tax Card, foreclosure deed-Northridge <br /> Drive.pdf Initial Resolution Northview Drive.docx <br /> VI.G Offer to purchase Wakefield Drive PIN 9623-27-2100-00 <br /> Moved to Consent. <br /> Offer, tax card, foreclosure deed.pdf <br /> Initial Resolution Wakefield Drive.docx <br /> VI.H Project 6120-01-21 Bob Hales Center Change Order Request 01 <br /> Development Services Director Santiago Giraldo presented a Change Order request <br /> for Bob Hales Center in the amount of$11,455 to address below grade foundation <br /> and an IT server room. The Change Order will be covered by project contingency <br /> funds. <br /> Bob Hales Center-Change Order 1.pdf <br /> Motion: Motion to approve Change Order 01 for Project 6120-01-21 Bob Hales <br /> Center in the amount of $11,455. <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 /> VII. MANAGERS REPORTS <br /> County Manager John Crumpton stated that at the budget meeting with the school board <br /> there was a request for coaches supplement information which was provided from Moore, <br /> Richmond and Hoke County. The second item is the 60 days has expired for the City to <br /> propose a plan to remove the dirt pile from Tabitha Lane. The City has provided a a <br /> sketch plan that will need approvals from NCDEQ and also includes a sketch of proposed <br /> buildings on the site. There is proposed grant funding that may be able to help develop <br /> that property as an industrial site so they are making a good faith effort to remove the dirt <br /> pile. County staff are working with consultants on the mountain bike trails at San Lee <br /> Park. A formal proposal on the trails will be presented to the Board at the June 21st <br /> meeting. <br /> 9 <br />
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