Minutes - 3-17-14 Reg. Meeting - Laserfiche WebLink

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RK - nnn26 Pn n377 Road. After discussion, Commissioner Dalrymple moved to ask DOT to conduct a traffic study for a turn lane or remediation from White Hill Road onto Cedar Lane Road, at no cost to the county, along with a speed limit study. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered an offer to purchase surplus county property. County Manager John Crumpton stated the County has received an offer from Cameron and Darlene Francis to purchase surplus property located on Stroud Street in the City of Sanford. Mr. and Mrs. Francis submitted a written offer of $2,700 for said property. It was noted that the property is jointly owned by both the County and the City due to a foreclosure. Acceptance of the above mentioned offer will cover the taxes and legal fees owed on the property. Mr. Crumpton further stated if the Board accepts the above - referenced offer, the next step will be to publish notice of the offer for upset bids in The Sanford Herald. It was further stated that final approval of the offer is contingent upon approval and acceptance by the City of Sanford. Commissioner Womack moved to approve a Resolution Accepting Offer for Sale of Surplus Property Located on Stroud Street by Cameron and Darlene Francis, to include in the ad the assessed tax value, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered Budget Amendment # 03/17/14/11. Finance Director Lisa Minter presented said Budget Amendment to appropriate funds for the following departments: Recreation — appropriate a $500 gift received from Bojangles' to cover park maintenance, IT — appropriate funds received from NC State to cover Cooperative Extension DSL internet connection costs, and Industrial Park Improvements — using $35,000 from sale of the Jonesboro Library building to cover professional services for the Rural Center grant, IDF grant and the EDA grant. Commissioner Womack moved to approve Budget Amendment # 03117/14/11 as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented the Monthly Financial Report for month ending February 2014. No action was taken. County Manager John Crumpton presented his Monthly Report for March 2014. Mr. Crumpton discussed a bond referendum that Central Carolina Community College (CCCC) has asked ll