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11-14-22 BOC Regular Meeting
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11-14-22 BOC Regular Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
Date
11/14/2022
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VI.A Approve the attached agreement with Outreach Mission to appropriate $315,000 <br /> to use for homeless services <br /> County Attorney Whitney Parrish noted that the Board voted to appropriate <br /> $315,000 at its March 7, 2022 meeting. It was determined that the best way to <br /> provide the funds to OMI is through an agreement whereby the County will pay <br /> OMI in quarterly installments over an 18-month period for their services of providing <br /> help to homeless individuals, housing, and emergency shelters. The agreement is <br /> available within the agenda packet. <br /> Flnal OMI Funding Request 11.7.22 -.doc 2022-23 County Grant <br /> Funding Application -Outreach Mission Inc..pdf <br /> Motion: Motion to approve the attached agreement with Outreach Mission to <br /> appropriate $315,000 to use for homeless services. <br /> Mover: Robert Reives <br /> For: 4 - Robert Reives, Cameron Sharpe, Bill Carver, Mark Lovick <br /> Against: 3 - Arianna Lavallee, Dr. Andre Knecht, Kirk Smith <br /> Motion Result: Passed <br /> VI.B Lee County Project 4839-02-22 Sports Complex Update <br /> Assistant Development Services Director Tradell Adkins introduced Jason <br /> Galloway of McAdams to provide project updates on the multi-sportsplex. Mr. <br /> Galloway is the project manager for the sportsplex. McAdams cost estimates at <br /> milestones to ensure the project is staying within the budget. There have been two <br /> so far, with two more to go. McAdams also provides construction alternates, which <br /> allows some flexibility and affordability so that the project remains in budget. A copy <br /> of the presentation is attached and incorporated into these minutes. <br /> 2022-11-14 - Lee County Board Presentation.pdf <br /> 4839-02-22 Lee County Multisport Complex_Color Elevations.pdf <br /> 4839-02-22 Sports Complex Project Schedule.pdf <br /> 4839-02-22 Updated Drawings 2Nov22.pdf <br /> VI.0 Position Request - Full Time Finance & Circulation Library Assistant II <br /> This item was previously listed as II.J within the Consent Agenda and moved to <br /> Old Business as item Vl.C. A part-time position to assist with the finances of the <br /> Library remains unfilled. The full-time position was proposed as a joint position to <br /> further meet the needs of the library and to increase the recruitment potential. The <br /> Library will be able to use existing funds to cover the position for the remainder of <br /> the current fiscal year and will be budgeted as a continuing position in future years, <br /> Motion: Motion to approve the Position Request - Full Time Finance & Circulation <br /> Library Assistant II. <br /> Mover: Cameron Sharpe <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, <br /> Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> VII. NEW BUSINESS <br /> 5 <br />
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