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FILED <br /> LEE COUNTY NC <br /> PAMELA G. BRITT <br /> REGISTER OF DEEDS <br /> FILED Aug 20, 2021 <br /> AT 08:41:27 am <br /> BOOK 00003 <br /> START PAGE 0732 <br /> END PAGE 0732 <br /> INSTRUMENT # 06922 <br /> ' EXCISE TAX (None) <br /> * . . * <br /> RESOLUTION <br /> ADOPTING THE LEE COUNTY <br /> CAPITAL IMPROVEMENTS PROGRAM <br /> FOR FISCAL YEARS 2021/2022 THROUGH 2025/2026 <br /> WHEREAS, the Board of Commissioners and staff desire to produce a practical document <br /> in aspirations of providing an instrument to realistically guide taxpayer investment while <br /> minimizing long-term financial impact; and <br /> WHEREAS, a deliberate process has been applied to the Capital Improvements Program <br /> for Fiscal Years 2021/2022 through 2025/2026 that includes a detailed evaluation of <br /> financial capacity and impacts; and <br /> WHEREAS, the Board of County Commissioners adopted financial policies in 2005 to <br /> guide decisions related to capital financing, debt capacity and capital reserve <br /> appropriation; and <br /> WHEREAS, the projects included in the Capital Improvements Program will enhance the <br /> services delivered to all Lee County citizens now and in the future; <br /> NOW, THEREFORE BE IT RESOLVED, that the Lee County Board of Commissioners does <br /> hereby adopt the attached Capital Improvements Program schedule for Fiscal Years <br /> 2021/2022 through 2025/2026; and <br /> BE IT FURTHER RESOLVED that the Board of Commissioners directs County staff to use the <br /> adopted document as a guide for proceeding with the implementation of projects <br /> detailed in Fiscal Year 2021/2022. <br /> Adopted this 21st day of June, 2021. <br /> ////1/0 <br /> Kirk D. Smith, Chairman <br /> ATTEST: k <br /> r-/ / / <br /> nifer e�ble, Clerk to the Board + kY <br />