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10-3-22 BOC Regular Meeting
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10-3-22 BOC Regular Meeting
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1/18/2023 11:31:09 AM
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1/18/2023 10:56:56 AM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
10/3/2022
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II. APPROVAL OF CONSENT AGENDA <br /> Motion: Motion to approve the consent agenda as presented. <br /> Mover: Cameron Sharpe <br /> For: 5 - Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick <br /> Absent: 2 - Arianna Lavallee, Robert Reives <br /> Motion Result: Passed <br /> ILA Purchase Approval - ARPA Project, Lucas CPR Machines for Lee County EMS <br /> Ambulance Service <br /> Quote <br /> State Contract <br /> LUCAS 3_v3.1 Data Sheet.pdf <br /> II.B Fire Panel Upgrade at Lee County Government Center <br /> Patterson Group_Fire Alarm Upgrade_LCGC.pdf <br /> Sole Source_Patterson Group_Fire Panel Upgrade_LCGC.pdf <br /> Memo—Sole Source Justification—Fire Panel Upgrade_LCGC.pdf <br /> II.0 HVAC Controls Upgrade at the Ruby McSwain Facility <br /> Lee Co McSwain_GBB220214.1 R1 .pdf <br /> Sole Source—Brady Services_HVAC Controls Upgrade_McSwain.pdf <br /> Memo_Sole Source Justification—Brady Services_HVAC Controls <br /> Upgrade_McSwain.pdf <br /> II.D Budget Amendment #10/03/22/03 <br /> 10-03-22-03v2.pdf <br /> ILE Request for Health Promotion to accept additional funds <br /> 165-1 FY23 Lee.pdf <br /> II.F MOA for contracted Maternal Health Services through Piedmont Health <br /> Piedmont Health LCHD 22-23 Contract.doc <br /> II.G Lucas CPR Machine - MOU with FirstHealth <br /> Lee_FirstHealth Mou - Lucas Devices - FH CEO Signed.pdf <br /> II.H ARPA Funding <br /> 11.1 Consideration of Appointment of Gabby Murillo Anderson to the Library Board of <br /> Trustees <br /> II.J Consideration of Appointment of John Rzycki to the Fire Advisory Board <br /> 2 <br />
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