10-17-22 BOC Regular Meeting - Laserfiche WebLink

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--7 Motion: Motion to add the Triangle Area Rural Planning Organization Application for a Statewide Planning and Research Grant and Discussion on Potential Future NCDOT Projects for Lee County as items V.J and V.K under new business, as well as a discussion item on a mental health and Daymark update as item IV.B under old business. Mover: Robert Reives For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Kirk Smith, Bill Carver, Mark Lovick Absent: 1 - Cameron Sharpe Motion Result: Passed II. APPROVAL OF CONSENT AGENDA Motion: Motion to approve the Consent Agenda as amended. Mover: Robert Reives For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Kirk Smith, Bill Carver, Mark Lovick Absent: 1 - Cameron Sharpe Motion Result: II.A Minutes from the September 12, 2022 Regular Meeting BOC Minutes 9-12-22.docx II.B September 12, 2022 Closed Session Minutes II.0 Senior Health Insurance Information Program Grant Application - NC Department of Insurance FY 23 Lee County NC DOI SHIIP Grant 2022-2023.pdf II.D Refund and Release Report for September 2022 Gen Statute 105.docx RELEASE CODES SPREADSHEET.As September Real Property Abatement Report.pdf September Personal Property Abatement Report.pdf II.E Appoint Chairman Kirk Smith as the voting delegate for the North Carolina Association of County Commissioners Legislative Goals Conference II.F Consideration of the Appointment of Cris Godwin to the Board of Health II.G Consideration of the Appointment of Dr. Lynn Smith to the Board of Health II.H Approval of Budget Amendment #10/17/22/04 10-17-22-04 Budget Amendment 11.1 Capital Project Ordinance for Temple Park Renovations - Phase II Temple Park Improvements Phase II Project Ordinance.pdf II.J Gymnastics Renovation at the Marelli Location Project 2