10-2-2023 BOC Regular Meeting Minutes

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II.A Minutes from the September 18, 2023 Regular Meeting BOC Regular Meeting Min utes_9-18-23_final.docx II.B September 18, 2023 Closed Sessions Minutes II.0 MOU between Central Pines Rural Planning Organization and Lee County Central Pines Rural Planning Organization MOU with Lee County.docx II.D Declare 68 Alfred Alston Surplus and Advertise Initial Offer for Upset Bids Alfred Alston Initial Resolution.docx Alfred Alston Map.docx Alfred Alston Road Offer and Map.pdf II.E Accept funding allocated to Lee County Health Department in Agreement Addendum 716 CDC COVID-19 Vaccination Program 716 FY24 Lee.pdf II.F Apply for grant funding from the National Environmental Health Association -Food and Drug Administration (NEHA- FDA) Retail Flexible Funding Model Grant Program 2024 NEHA-FDA Retail Flexible Funding Model Grant Program Information.pdf II.G Economic Development Project for Caterpillar Inc. and Authorize the Board Chair to Sign the Agreements with Minor Changes Allowed Resolution Stronghold 5-Final.docx Final Stronghold-Caterpillar.docx Exhibit A Stronghold.xlsx Exhibit B.docx II.H Approval of Budget Amendment #10/02/23/04 Budget Amendment Packet 10-02-23.pdf 11.1 Lee County Sports Complex Contract Approval Agreement - Sanford Contractors WP.pdf General Contract Sport Complex Revised.pdf III. PUBLIC COMMENTS • William West, 5000 Briarwood Drive (Funding for Brick City Tigers) • John Pascal, 1549 Haw Branch Road (Funding for Bread of Life and the cold weather shelter) • Laura Spivey, 1708 Pendergrass Road (Outreach Mission Inc.) • Vonda Reives, 2117 Jasany Drive (Opioid Crisis Funding) • Tamara Brogan, 404 Petty Road (Family Promise and S3 Connect) • Sandra Thompson, 99 Ravens Nest Lane, Cameron (Spectrum Recovery) • Deisy Galeana, 2516 Summerfield Drive (Grace is Enough) IV. OLD BUSINESS 2