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FILED <br /> LEE COUNTY NC <br /> PAMELA G. BRITT <br /> REGISTER OF DEEDS <br /> FILED Nov 14, 2024 <br /> AT 09:11:52 am <br /> BOOK 00004 <br /> START PAGE 0068 <br /> END PAGE 0068 <br /> INSTRUMENT # 07214 <br /> EXCISE TAX (None) <br /> RESOLUTION IN SUPPORT OF ESTABLISHING A VEHICLE MAINTENACE FACILITY <br /> COMMITTEE WITH THE LEE COUNTY BOARD OF EDUCATION <br /> WHEREAS,the Lee County Board of Commissioners and the Lee County Board of Education recognize the <br /> economies of scale for a joint Vehicle Maintenace Facility, that can be utilized by both parties; and. <br /> WHEREAS, members of both entities, staff and elected representatives, went and visited a similar shared space <br /> in Chatham County; and, <br /> WHEREAS,the Lee County Board of Commissioners and the Lee County Board of Education held a joint <br /> meeting where this project was one of the topics of discussion: and. <br /> WHEREAS, both Parties. in good faith. desire to work together to consider a specific plan to meet the needs of <br /> both the Lee County Board of Commissioners and the Lee County Board of Education; and, <br /> WHEREAS, a joint facility can be beneficial to both Parties, their staff, employees and the taxpayers of Lee <br /> County. <br /> NOW, THEREFORE, BE IT RESOLVED, that the Lee County Board of Commissioners hereby agrees to <br /> establish a Vehicle Maintence Facility Committee. in conjunction with the Lee County Board of Education, <br /> with two elected officials from both boards, the County Manager and School Superintendent, and two staff <br /> members appointed by the County Manager and School Superintendent, who will be responsible to meet and <br /> establish the feasibility of a joint project and to prepare and present a proposed plan including proposed rules. <br /> guidelines, policies, plans, and a budget for the joint Vehicle Maintenance Facility, to be brought to both Boards <br /> for consideration, review and approval. <br /> -W <br /> Adopted this the Jr day of . 2024. <br /> irC D. Smith, Chair <br /> Lee County Board of Commissioners <br /> ATTEST: <br /> QR <br /> Hliley Hall, Clerk toVhe Board <br /> 7� <br /> ��' CAR <br />