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Motion: Motion to approve the Resolution in Recognition of the Lee County <br /> Finance Department for Receiving the Certificate of Achievement for <br /> Excellence in Financial Reporting. <br /> Mover: Robert Reives <br /> For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Bill Carver, Mark Lovick <br /> Absent: 1 - Kirk Smith <br /> Motion Result: Passed <br /> V.B Request to accept additional funds for the 361 ELC Reopening Schools <br /> SH Liaison Agreement Addenda. <br /> This additional funding is to establish and expand COVID-19 screening and testing <br /> programs to support and maintain in-person learning in kindergarten through <br /> grade 12 schools. The federal government is providing financial resources <br /> throughout the Centers for Disease Control and Prevention under the ELC <br /> Reopening Schools award. The award will fund 1-2 School Health Liaisons and <br /> needed supplies. The Board of Health approved this item August 18, 2021. There <br /> were 86 reported positive COVID-19 cases today, and 30 were under 18 years of <br /> age. There is no county match required. <br /> 361-0 FY22 Lee.pdf <br /> Motion: Motion to accept additional funds for the 361 ELC Reopening Schools <br /> SH Liaison Agreement Addenda in the amount of $115,000. <br /> Mover: Robert Reives <br /> For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Bill Carver, Mark Lovick <br /> Absent: 1 - Kirk Smith <br /> Motion Result: Passed <br /> V.0 Approve franchise agreement with FirstHealth of the Carolinas for EMS services for <br /> five years <br /> County Attorney Whitney Parrish presented a contract with FirstHealth of the <br /> Carolinas for EMS services in Lee County. The contract includes performance <br /> measures the Provider must reach each month, monthly meetings between the <br /> County and Provider and a penalty provision if performance measures are not met <br /> quarterly. The budget impact is as follows: October 1, 2021-June 30, 2022 the <br /> County will pay $750,000; July 1, 2022-June 30, 2023, the County will pay $795,000; <br /> July 1, 2023-June 30, 2024 the County will pay $842,700; July 1, 2024-June 30, <br /> 2025, the County will pay $893,000; and July 1, 2025-June 30, 2026, the County will <br /> pay $946,858. <br /> Exhibit A Chapter 10 Emergency Services Ordinance.pdf <br /> Exhibit B Provider's Application for Franchise.pdf <br /> Exhibit C Presentation of Provider Given to Lee County's Ambulance <br /> Advisory Committee.pdf <br /> Exhibit D Provider's Responses to Questions Asked by <br /> Committee.pdf Final Franchise Agreement 4.doc <br /> 5 <br />