10-3-22 BOC Regular Meeting - Laserfiche WebLink

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ARPA revenue loss update for 10-3-22.pdf Motion: Motion to approve the allocation of $125,000 of ARPA revenue loss funds for the Horton Park Bath House project. Mover: Dr. Andre Knecht For: 5 - Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick Absent: 2 - Arianna Lavallee, Robert Reives Motion Result: Passed V.H 2O22 Fire Prevention Week Proclamation Emergency Services Director Matt Britt and Fire Marshall Aaron Bullard presented the 2022 Fire Prevention Week Proclamation to the Board. The ultimate goal of this proclamation is supporting the mission of reducing injury and death, as well as property loss, as it relates to home fires. Mr. Bullard read the proclamation aloud, a copy of which is attached and incorporated into these minutes. Lee County Fire Prevention Week Proclamation - 2022.docx Motion: Motion to approve the 2022 Fire Prevention Week Proclamation. Mover: Cameron Sharpe For: 5 - Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick Absent: 2 - Arianna Lavallee, Robert Reives Motion Result: Passed V.I Basis of Charges for Work with Terraquest County Manager Dr. Crompton noted project request for$85,800.63 that's broken down into four sections — well installation, a vacuum event, ground water sampling, and vapor intrusion study. This request is coming to the Board for approval because this item takes us over the $60,000 the Board has already allocated. We still have $31,000 available, but that means we're $54,800 short. These funds will come from fund balance. Terraquest provided several maps, copies of which are attached and incorporated into these minutes. The map from August 17, 2022 shows a lot of red, which depicts the material need to be removed. The map from September 13, 2022 shows that after the first exercise, it's mostly green with a little bit of orange. Dr. Crumpton will inform the Board when it's the last vacuuming occurs, but there will be more until all of the hazardous material is gone. We are getting closer to finishing, but this is not last. 9-2022 Agreement for Services - Basis of Charges - Schedule A.pdf Motion: Motion to approve the Basis of Charges for Work with Terraquest in the amount of$85,800.63. Mover: Mark Lovick For: 5 - Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick Absent: 2 - Arianna Lavallee, Robert Reives Motion Result: Passed V.J State of the County Report NCACC11CMA Management Fellow Ben McQueary presented his first project to the Board, the State of the County Report. Mr. McQueary wanted to create something the public could interact with and share on social media. The video component of the report is a large portion of this project. Mr. McQueary is new to Lee County and has enjoyed 7