3-21-22 BOC Regular Meeting - Laserfiche WebLink

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VI.0 County Manager's Monthly Report for March 2022 County Manager Dr. John Crumpton presented a monthly report for the month of March 2022, a copy of which is attached and incorporated into these minutes. Dr. Crumpton requested the Board's review of a couple of letters drafted to support internet service providers related to the Great Grant for funds to expand broadband service. We do not have final proposals, but they are expected any day. The grant applications are due April 4th. Ting, Conterra, Windstream and Randolph Communications have indicated an intent to submit a grant application. There is a maximum of 49% match proposed for the grant. The letter will indicate an amount for the match with a cap and the County will need to enter into a subaward agreement with the applicant upon receiving notification of the award. Related to the multi- sports complex project, Commissioner Reives requested that anyone interested in providing input relay their feedback through the Parks and Recreation Commission and that a report be provided from the Commission. Review of the Department budgets will be completed in a few weeks. Budget work sessions will be scheduled for the Departments with significant changes between May 17th and June 3rd. County_Managers_Monthly_Report MaMarch_21_2022.docx March TRC Agenda [03.02.22].pdf Monthly Tax Collection Managers Report February 2022.docx MONTHLY PERMIT REPORT FEBRUARY 2022.pdf Parks and Rec Commission 2.28.22 Agenda.pdf 2022 MARCH _ Library_Director_Report.pdf February 2022 LCEMS Reporting Requirements.docx Lee County EMS ED Wait Times.pdf Motion: I move we authorize the County Manager to send letters of commitments to internet service providers interested in submitting applications for the Great Grant to the NC Department of Information Technology, committing no more than 50% of a required match per application, and any subaward with an ISP must be brought back to the Board for final approval. Mover: Arianna Lavallee For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Mark Lovick Absent: 1 - Bill Carver Motion Result: Passed Motion: Motion to allow Central Carolina Community College to proceed with issuing a request for qualifications and bring back the selected firm to the Board of Commissioners to enter the design phase of the Moore facility. Mover: Arianna Lavallee For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Mark Lovick Absent: 1 - Bill Carver Motion Result: Passed 4