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Absent: 1 - Robert Reives <br />Motion Result: Passed <br />II.A Community Health Grant FY2023 <br />Doc 1.docx <br />11.13 Addition of Section 3.6 of the Personnel Policy E-1 Employee Benefits <br />E 1 Employee Benefits. revised 4-18-2022.doc <br />II.0 Minutes from the April 4, 2022 Regular Meeting <br />Draft - BOC Minutes 4-4-22 Regular Meeting.docx <br />II.D Application for NC Emergency Management Capacity Building Grant - State Grant <br />Certification <br />100 -Certification -of -No -Overdue -Tax -Debt - Lee County.pdf <br />II.E Reappointment of Commissioner Kirk Smith to the TARPO Board <br />III. PRESENTATION OF RESOLUTIONS AND PROCLAMATIONS <br />III.A Presentation of the Resolution Honoring the Contributions of Former Lee <br />County Planning Board Member Kay Coles <br />Motion: Motion to approve "A Tribute Resolution Honoring Kay A. Coles," <br />a copy of which is attached and incorporated into these minutes. <br />Mover: Dr. Andre Knecht <br />For: 6 - Arianna Lavallee, Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Bill <br />Carver, Mark Lovick <br />Absent: 1 - Robert Reives <br />Motion Result: Passed <br />1113 Recognition of the Grace Christian School Women's Basketball Team Winning the <br />NCISAA Women's State Basketball Championship <br />Motion: Motion to approve "Proclamation Honoring Grace Christian School <br />Crusaders Women's Basketball Team," a copy of which is attached and <br />incorporated into these minutes. <br />Mover: Bill Carver <br />For: 6 - Mark Lovick, Arianna Lavallee, Dr. Andre Knecht, Cameron Sharpe, Kirk <br />Smith, Bill Carver <br />Absent: 1 - Robert Reives <br />Motion Result: Passed <br />III.0 Recognition of the Grace Christian School Men's Soccer Team Winning the NCISAA <br />Men's State Soccer Championship <br />2 <br />