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6-20-22 BOC Regular Meeting
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6-20-22 BOC Regular Meeting
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Last modified
8/25/2022 12:14:13 PM
Creation date
8/25/2022 12:06:18 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
6/20/2022
Book No
34
Page No
335
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less for the Buggy Factory Building. A copy of the leases along with the <br /> memorandum of agreement for the shared space are attached and incorporated into <br /> these minutes. <br /> GS_160A-272.pdf <br /> scan_wparrish_2022-05-24-10-59-21.pdf <br /> BuggyBldg_PlanExhibits A and B.pdf <br /> Final Buggy Factory Lease-SAGA.docx <br /> Resolution authorizing lease-City of Sanford.docx <br /> Resolution Lease SAGA 6.20.22.docx <br /> Motion: Motion to approve the lease and Memorandum of Agreement with the <br /> City of Sanford and adopt the authorizing resolution. <br /> Mover: Robert Reives <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Kirk Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> Motion: Motion to approve the lease with the Sanford Area Growth Alliance <br /> and adopt authorizing resolution. <br /> Mover: Robert Reives <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Kirk Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> Motion: Motion to authorize the County Manager to sign any lease at <br /> the Buggy Factory for one year or less. <br /> Mover: Robert Reives <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Kirk Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> VI.0 Appointments to Boards and Commissions <br /> The Board considered applications for several appointments to Boards and <br /> Commissions. Commissioner Reives requested that any person who has applied for <br /> multiple Boards be asked to affirm their desire to serve on any one board. A <br /> summary of the appointments will be provided at the end of the meeting prior to <br /> Commissioner Comments. <br /> 2022 Board Vacancies Advertisement.pdf <br /> Motion: Motion to vote on the appointments of Boards and Commissions <br /> by ballot. <br /> Mover: Dr. Andre Knecht <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Kirk Smith, Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> VI.D Memorandum of Agreement (MOA) between Lee County Schools and the Lee <br /> County Health Department. <br /> Moved to the Consent Agenda. <br /> SNIF Nurse MOA FY23.pdf <br /> VI.E Capital Improvements Program (CIP) FY 2022/23 - FY 2026 <br /> Moved to the Consent Agenda. <br />
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