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2008 - 06-02-08 Regular Meeting
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2008 - 06-02-08 Regular Meeting
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Admin-Clerk
Committee
Board of Commissioners
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0 0 <br />BOOK 22 Pact 139 <br />the low bid of $29,500 from Southern Carpet & Interiors. Upon a vote, the results were as <br />follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the 2008 COPS School Grant that had been pulled from the <br />Consent Agenda at the beginning of the meeting. Lt. David Prevatte told the Board the grant <br />is for law enforcement agencies to administer with partnering schools. The Lee County <br />Sheriff's Office will assist with writing resources to help schools wishing to improve security <br />equipment such as cameras, radios, locking mechanisms, lighting, metal detectors, etc. <br />provided the school is able to meet the 50% financial matching obligation. Lee County will be <br />under no obligation to provide monetary assistance for the grant. Mr. Prevatte stated he did <br />not have a dollar amount for the grant at this time. He has worked with the schools on this <br />project in the past and they are aware of what is required to participate. When the agenda <br />packages were distributed Grace Christian School was the only school that had provided a <br />letter agreeing to pay the 50% match required for security equipment. Superintendent Jim <br />McCormick submitted a letter, after the agenda packages were distributed, stating the Board <br />of Education would consider the matter at their June 9, 2008 meeting. Commissioner Shook <br />questioned if the request should be approved pending approval from the Board of Education. <br />Commissioner Reives asked if Provisions Academy would be included in the grant if they <br />chose to participate. After further discussion, Commissioner Reives moved to approve the <br />2008 COPS School Grant application as presented. Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Renewal Contract with Logan Systems, Inc. for the Register <br />of Deeds Office that had been pulled from the Consent Agenda. Register of Deed Mollie <br />McInnis told the Board the only change to the contract was going from a 1-year to a 3-year <br />agreement with no fee increase for the duration of the contract. After some discussion, <br />Commissioner Lemmond moved to approve the Renewal Contract with Logan Systems, Inc., <br />a copy of which is attached to these minutes and by this reference made a part hereof. Upon <br />a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />County Manager John Crumpton presented the following information under the <br />Manager's Report: <br />• Final report on the 2005 CDBG Project that was completed on Friday, <br />May 30, 2008. A final public hearing on the project will be held at the <br />June 16, 2008 meeting; <br />• Presented the annual report from the NC Division of Forest Resources; <br />5 <br />
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