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8-8-22 BOC Regular Meeting
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8-8-22 BOC Regular Meeting
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9/29/2022 9:25:30 AM
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9/29/2022 9:07:44 AM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
Date
8/8/2022
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VII. MANAGERS' REPORTS <br /> VILA June 2022 Preliminary Financial <br /> Finance Director Candace Iceman presented a financial report for June 2022, a <br /> copy of which is attached and included in these minutes. <br /> Monthly Financial Report-New Format FY 2021- <br /> 2022.pdf monthly sales tax analysis2021-2022.pdf <br /> historical sales tax analysis2021-2022.pdf <br /> countywide sales tax analysis 2021-2022.pdf <br /> VII.B County Manager's Monthly Report for August 2022 <br /> County Manager Dr. John Crumpton presented a monthly report for the month of <br /> August 2022, a copy of which is attached and incorporated into these minutes. <br /> Related to the Multi-Sportsplex Project, at the last Board meeting the Board <br /> approved a 30-day delay due to the cost overruns that were estimated. Staff met <br /> with McAdams to go over numbers and identify ways to move forward with the <br /> project. The initial design developed in 2015 is different than the current proposed <br /> design because there have been many features that have changed such as a <br /> walking trail, stadium fields and a substantial playground. The priority was to get as <br /> many diamond and rectangle fields as possible. Dr. Crumpton provided a <br /> presentation detailing the cost estimate break down by sections in the proposed <br /> design. The estimates for the stadium fields are beyond the County's ability to <br /> contemplate at this time. On debt services, there is no projected impact to the tax <br /> rate based on increasing the project budget to $40 million. The County Manager <br /> recommended getting the project ready to bid and go out to bid. The plan is to bid <br /> everything but the stadiums. The pink fields would likely be broken into two <br /> alternates. <br /> County_Managers_Mo nth ly_Report_August_8_2022.docx <br /> 7.25.22 Agenda.pdf <br /> 5.23.22 Minutes.pdf <br /> Permit Report <br /> Lee County Covid Update.pptx <br /> LCEMS D_E Response July 2022 220802.xisx <br /> CCH ED Wait Times 2022.pptx <br /> Jul 2022 FirstHealth EMS Reporting Requirements.pdf <br /> Motion: Motion to increase project budget from $25 million to $40 million <br /> to include the green, light blue and yellow zones for the Sportsplex and to <br /> instruct McAdams to begin the construction documents for the project. <br /> Mover: Robert Reives <br /> For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Kirk Smith, Mark Lovick <br /> Against: 1 - Bill Carver <br /> Motion Result: Passed <br /> 10 <br />
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