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5-16-22 BOC Regular Meeting
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5-16-22 BOC Regular Meeting
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7/22/2022 9:53:50 AM
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7/22/2022 9:52:40 AM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
5/16/2022
Book No
34
Page No
96
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For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk <br /> Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> V.H Lee County Fire Advisory Board Fire District Budget Recommendations <br /> Fire Advisory Board Chair Donald Andrews presented recommendations for the Lee <br /> County Rural Fire Departments. A copy of the budget data and recommendations is <br /> attached and incorporated into these minutes. <br /> LeeCoVFD_2022_2023_Budget_Data.pdf LeeFireRecommendation2022.pdf <br /> V.I Non-Profit Policy Discussion <br /> This item was added for discussion at the beginning of the meeting and was a <br /> continuation of the discussion that took place at the Budget Work Session prior to the <br /> regular meeting. Commissioner Sharpe recommended capping non-profit organization <br /> funding at $65,000. SAGA would be exempted from this policy. Commissioner Sharpe <br /> noted that the Board could always decide to change the policy if warranted. <br /> Commissioner Reives reminded the Board of the incorporation of an eligibility <br /> requirement that each organization have a person who is bonded to manage financial <br /> accounts. <br /> Motion: Motion to cap non-profit organization funding at $65,000. <br /> Mover: Cameron Sharpe <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk <br /> Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> Motion: Motion to amend the original motion to add to the policy to have the <br /> County Manager and staff continue to review non-profit funding requests. <br /> Mover: Dr. Andre Knecht <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk <br /> Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> Motion: Motion to amend original motion to include community involvement in <br /> recommendation that manager makes to include community support. - <br /> Commissioner Carver withdrew his motion. <br /> Mover: Bill Carver <br /> VI. MANAGERS' REPORTS <br /> VI.A April 2022 Financial Report <br /> Assistant County Manager/Finance Director Lisa Minter presented the April 2022 <br /> Financial Report, a copy of which is attached and included in these minutes. <br /> April Financial Report.pdf <br /> monthly sales tax analysis2021-2022.pdf <br /> historical sales tax analysis.pdf <br /> countywide sales tax analysis 2021-2022.pdf <br /> VI.B County Manager Monthly Report for May 2022 <br /> County Manager John Crumpton presented a monthly report for May 2022, a copy of <br /> which is attached and included in these minutes. There were 29 confirmed COVID- <br /> 8 <br />
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