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4-17-23 BOC Regular Meeting Minutes
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4-17-23 BOC Regular Meeting Minutes
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5/25/2023 10:26:31 AM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
Date
4/17/2023
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II. APPROVAL OF CONSENT AGENDA <br /> County Attorney Whitney Parrish noted that the GREAT Grant is on the Consent <br /> Agenda and requested the Board to approve it and authorize the chair to sign the <br /> finalized agreement. Commissioner Bill Carver asked for item II.F Lee County Jail Locks <br /> Security Upgrade be removed from the Consent Agenda and added under New <br /> Business. Chairman Smith said it will now be item V.D under New Business. <br /> Motion: Approve the Agenda as amended. <br /> Mover: Bill Carver <br /> For: 7 - Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, <br /> Mark Lovick, Taylor Vorbeck <br /> Motion Result: Passed <br /> II.A Refund and Release Report for March 2023 <br /> March Personal Property Abatement <br /> Report.pdf Gen Statute 105.docx <br /> RELEASE CODES SPREADSHEET.xls <br /> II.B Third Party Great Grant Agreement Approval <br /> Three Party GREAT Contract Template -3-20-23 - <br /> redlined.pdf Exhibit J Lee County Draft.pdf <br /> II.0 Approval of Disposition of 0 Hall Street <br /> Hall Street Packet Final resolution.pdf <br /> II.D Minutes from the April 3, 2023 Regular Meeting <br /> BOC_Minutes_4-3-23_Regular_Meeting_-_Final.docx <br /> ILE April 3, 2023 Closed Sessions Minutes <br /> 111 Lee County Jail Locks Security Upgrade <br /> Moved to New Business as item V.D. <br /> Scope 4-10-2023 revised after site visit.pdf <br /> Sole_Source_Justification_Form_rrxlrrrMMGxn3lfN.pdf <br /> Willo Wedge---Sole Source Letter- lee county NC.pdf <br /> II.G Lee County Jail-Courthouse Waste Pipe Replacement <br /> 2023.04.11 - Lee County Jail-Courthouse Waste Pipe Replacement - <br /> Dewberry Proposal.pdf <br /> MiniBrooks_LC Jail_Dewberry_4 in Cast-Iron Waste Pipe Replacement.pdf <br /> III. PUBLIC COMMENTS <br /> - Nilda V. Wagenhauser, 343 Angel Road (equitable salary for bilingual County staff) <br /> IV. OLD BUSINESS <br /> 2 <br />
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