Agenda - 4-21-14 Reg. Meeting - Laserfiche WebLink

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Commissioner Reives asked that a change be made to the Minutes of the Budget Work Session held on February 21, 2014 to show that he and Commissioner Frazier left the meeting early to attend a funeral Commissioner Womack moved to approve the Consent Agenda which consisted of the following items: • Minutes from the March 17, 2014 closed session meeting, • Minutes from the March 17,2014 regular meeting, and • Proclamation for Lee County 2014 Litter Sweep (copy attached). 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. At this time the Board held a public hearing that had been advertised for this date and time in reference to a program amendment for the FY 2011 Community Development Block Grant (CDBG) Scattered Site Housing Project. Planner Karen Kennedy outlined the 'hearing request and stated a public hearing must be held for projects when more than 10% of funds are reallocated within the approved project activity line items. Chairman Parks opened the public hearing. No one present spoke for or against the program amendment for the FY 2011 CDBG Scattered Site Housing Project. Chairman Parks closed the public hearing. Pursuant to N.C. General Statute §153A -52.1, Chairman Parks opened the floor for Public Comments. The following signed up to speak and were allowed 3 minutes for comments: Mr. Keith Clark, 212 Acorn Drive, Sanford, NC The Board considered a Resolution to accept a bid for vacant surplus property. County Manager John Crompton stated at the March 17, 2014 meeting of the Board, an offer was accepted from Cameron and Darlene Francis for the purchase of property located on Stroud Street in the City of Sanford. An offer of $2,700 was accepted and the notice to purchase ran in The Sanford Herald on March 21, 2014. No additional bids were received per the newspaper advertisement so the Board is now asked to approve a Resolution Accepting the Final Offer, contingent upon approval of the City of Sanford. After discussion, Commissioner Reives moved to approve the Resolution Accepting the Final Offer for the Sale of Property Located on Stroud Street in the City of Sanford, 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. 2