11-15-21 BOC Regular Meeting - Laserfiche WebLink

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Public Notice of Lease.pdf Resolution Lease 12.1.21.docx Motion: Motion to approve lease of 1218 Central Drive to FirstHealth of the Carolinas, a copy of which is attached and incorporated into these minutes. Mover: Robert Reives For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick Motion Result: Passed V.0 Minutes from the October 18, 2021 Regular Meeting At the November 1, 2021 regular meeting, Commissioner Carver proposed changes to the October 18, 2021 regular meeting minutes. Following discussion, Commissioner Reives requested to call the question. BOC Minutes 10-18-21 Regular Meeting.docx BOC Minutes 10-18-21 Regular Meeting - Amended.docx Motion: Motion to approve minutes for the October 18, 2021 regular meeting minutes as amended. Mover: Bill Carver For: 4 - Arianna Lavallee, Dr. Andre Knecht, Kirk Smith, Bill Carver Against: 3 - Robert Reives, Cameron Sharpe, Mark Lovick Motion Result: Passed V.D ARPA Fund Allocation Discussion Commissioner Bill Carver requested consideration to authorize up to 10% of the ARPA to administer and manage programs and compliance requirements. The complexity of the program is significant and a significant portion of the money was authorized by the Federal Government to provide for the administrative oversight of the funds to verify compliance. County Manager John Crumpton stated that the position previously approved by the Board would be included in any approval to allocate administrative costs. Commissioner Reives stated that he would like to emphasize that once money is distributed to another organization with an independent board, control is lost unless there are safety assurances in place. Commissioner Carver stated that an ordinance must be passed to allocate money from the funds and care must be paid about allocation to any sub participant since the County is ultimately responsible. Commissioner Carver also indicated the intent of the request is to express concern about compliance requirements and to make sure the manager has the leeway to hire the help he needs to ensure compliance. No action was taken. VI. NEW BUSINESS VI.A January BOC Retreat Discussion Commissioner Carver requested a discussion regarding topics for the January Board Retreat. Commissioner Reives requested to know what Lee County needs are and include staff feedback. Commissioner Sharpe stated his main priority is to reduce taxes. This has been done in 2016 and 2020. Commissioner Sharpe also requested an update on the sports complex and library projects. Commissioner Lavallee requested an update on EMS and the capital improvement plan. Commissioner 4