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Agenda - 1-21-14 Reg. Meeting
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Agenda - 1-21-14 Reg. Meeting
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LEE COUNTY <br />.10 <br />N <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />JANUARY 21, 2014 <br />6 P.M. <br />AGENDA <br />CALL TO ORDER — Charles Parks, Chairman <br />INVOCATION Commissioner Ricky Frazier <br />PLEDGE OF ALLEGIANCE <br />I. ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one motion. No <br />separate discussion will be held except by a request of a member of the Board. Any item removed from the Consent <br />Agenda will be considered as part of the regular agenda). <br />A. Minutes from the January 6,2014 regular meeting (pages 1 -8) <br />B. Tax Releases and Refunds for December 2013 (pages 9 -13) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider Johnston - Lee - Harnett Community Action Community Services Block Grant — Marie <br />Watson (page 14) <br />B. Update from Fort Bragg Regional Alliance — Greg Taylor, Executive Director (pages 15 -16) <br />V. NEW BUSINESS <br />A. Presentation by Firstfloor, LLC (education buildings) — Robbie Ferris (pages 17 -28) <br />B. Consider contracts for non - emergency Medicaid transportation — Brenda Potts (pages 29 -56) <br />C. Consider bid for digital trunking system for Emergency Management — Shane Seagroves (pages <br />57 -71) <br />D. Consider acceptance of State revenue for Healthy Communities Program — Terrell Jones <br />(pages 72 -75) <br />E. Consider Board of Education request for hiring of additional School Resource Officers — John <br />Crumpton (pages 76 -78) <br />F. Consider Budget Amendment # 01/21/14/08 - Lisa Minter (pages 79 -80) <br />G. Consider Approval of FY 2014 -15 Budget Procedure Calendar — Lisa Minter (pages 81 -83) <br />VI. COUNTY MANAGER'S REPORT <br />A. Monthly Financial Report for month ending December 2013 — Lisa Minter (pages 84 -90) <br />B. County Manager's Monthly Report for January 2014 — John Crumpton (pages 91 -126) <br />VII. COMMISSIONERS' COMMENTS <br />ADJOURN <br />
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