2008 - 05-19-08 Regular Meeting - Laserfiche WebLink

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i BOOK 22 PAGE 116 $57,463 shortfall for inspection services that are contracted with the City of Sanford. County Manager John Crumpton stated the $57,463 represented the difference between what was collected for that service and was based on the formula agreed upon in the contract between the City of Sanford and Lee County. County Manager John Crumpton was asked to rev-visit the contract and formula with the City of Sanford. After some discussion, Commissioner Reives moved to approve Budget Amendment # 051191081#24 as presented. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented the Monthly Financial Report for April 2008. Commissioner Lemmond moved to accept the report as presented. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented the Sandhills Center Quarterly Financial Report for the period ending March 31, 2008. After some discussion, Commissioner Quiggle moved to accept the financial report as presented. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Report: County Manager John Crumpton discussed the following matters under the Manager's • Presented an amended 2009-2013 Capital Improvement Plan (CIP) without the %4-cent sales tax being considered as a funding source. Projections are based on not raising the property tax in the following two budget years and considering a non-neutral rate in the FY 2012 budget. With the failure of the '/4-cent sales tax, the County will not have significant revenue to allow the County to borrow money in excess of $10,000,000 until the year 2010-2011. The revised CIP will go before the Finance Committee for discussion and a recommendation to the full Board. • Gave an update on the CDBG Project. The closeout public hearing for this project is scheduled for June 16, 2008. The project is going extremely well and almost complete. • Discussed County Assembly Day that will be hosted by the NC Association of County Commissioners for June 10, 2008 in Raleigh. Deadline for registration is June 3, 2008. Commissioners were encouraged to attend. • Discussed a Federal Collective Bargaining Status Report that relates to federal legislation providing for mandatory collective bargaining for public 5