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I1. APPROVAL OF CONSENT AGENDA <br /> Motion: Motion to approve the Consent Agenda as amended. <br /> Mover: Kirk Smith <br /> For: 5 - Arianna Lavallee, Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Mark <br /> Lovick <br /> Absent: 2 - Robert Reives, Bill Carver <br /> Motion Result: Passed <br /> II.A Renewal of the Lee County Libraries NC Cardinal Contract for 2022-2023 <br /> NC_Cardinal_Memorandum_of_Agreement_for_FY202 pdf <br /> II.B Use Escrow Funds to purchase equipment for two new exam rooms. <br /> Use of Escrow Funds for Clinic Equipment.xlsx <br /> II.0 Additional funds for the NC Breast and Cervical Cancer Program (NC BCCCP) for FY 22-23. <br /> 452-1 FY23 Lee (002).pdf <br /> II.D Accept additional funds for WiseWoman (WW) in the NC Breast and Cervical Cancer <br /> Program (NC BCCCP) for FY 22-23. <br /> 465-1 FY23 Lee.pdf <br /> II.E Approval of Fire Advisory Board, By-Laws Revision. <br /> FAB - 2022 By-Laws Revision.pdf <br /> III Refund and Release Report for June 2022 <br /> Gen Statute 105.docx <br /> RELEASE CODES SPREADSHEET.xls <br /> June Personal Property Abatement Report.pdf <br /> II.G Approve resolution deeding the County's interest to the City of Sanford to dispose of <br /> two surplus properties on Summerset Place <br /> Parcel # 9642-54-5111.pdf Resolution-City of <br /> Sanford 9642-53-3849.docx Resolution-City of <br /> Sanford.docx 9642-54-5111.docx Parcel # 9642- <br /> 53-3849.pdf <br /> II.H Approve disposition of 1004 S. Third Street <br /> Final Resolution 1004 S. THird Street.docx <br /> Closing Statement 1004 Third Street.docx <br /> Non Warranty Deed Final Sale.doc <br /> Affidavit 1004 Third Street.pdf <br /> 11.1 Minutes from the June 20, 2022 Regular Meeting <br /> Draft - BOC Minutes 6-20-22- JIG docx <br /> II.J Minutes from the June 12, 2022 School Tour of East Lee Middle School <br /> L <br />