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4-18-22 BOC Regular Meeting
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4-18-22 BOC Regular Meeting
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Mover: Mark Lovick <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 />VIII. MANAGERS REPORTS <br />VIIIA Strategic Plan Quarterly Report <br />Communications Specialist Hailey Hall provided a quarterly report for the Lee <br />County Government Strategic Plan, a copy of which is attached and incorporated <br />into these minutes. <br />VIII.B March 2022 Financial Report <br />Assistant County Manager/Finance Director Lisa Minter presented the March 2022 <br />Financial Report, a copy of which is attached and incorporated into these minutes. <br />Monthly Financial Report -New Format FY 2021-2022.pdf <br />monthly sales tax analysis2021-2022.pdf <br />historical sales tax analysis.pdf <br />countywide sales tax analysis 2021-2022.pdf <br />capital project update thru 3-31-2022.pdf <br />american rescue plan update thru 3-31-22.pdf <br />VIII.0 County Manager's Monthly Report for April 2022 <br />County Manager John Crumpton presented a monthly report for April 2022, a copy <br />of which is attached and incorporated into these minutes. An update was provided <br />on the Multi -Sports Complex which included the vote by the Parks and Recreation <br />Commission to move forward with the Plan C design concept that was presented <br />and based on additional feedback, include a destination playground and adjustments <br />to the Road. Dr. Crumpton requested that the Board take action to move forward <br />with the design. <br />Development Services Director Santiago Giraldo provided an update on the <br />supply chain issues related to the Horton Pool Project and asked the Board to <br />approve a modification to the bid to adjust for the the supply chain issues and <br />condition regarding the purchase of American made products. The use of ARPA <br />funds requires priority to incorporate American sourced products in the project. <br />County_Managers_Monthly_Report_April_18_2022.docx <br />April TRC Agenda [04.05.22].pdf <br />MONTHLY PERMIT REPORT MARCH 2022.pdf <br />Monthly Tax Collection Managers Report March 2022.docx <br />March 2022 FirstHealth EMS Reporting Requirements. pdf <br />CCH ED Wait Times[29].pdf <br />Average Response Time Report.pdf <br />4.13.22 Lee County Library Board Agenda.pdf <br />2022 April_Director_Report.pdf <br />Parks and Rec Commission 4.05.22 Agenda.pdf <br />Motion: Motion to move forward with Plan C with consideration of the <br />7 <br />
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