Minutes - 8-4-14 Reg. Meeting - Laserfiche WebLink

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BK:00026 PG The Chairman ruled the motion had been adopted unanimously. Commissioner Frazier moved to approve the Consent Agenda which consisted of the following items: • Minutes from the July 21 Regular Meeting, Tax Releases and Refunds for July 2014 (copy attached). Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Smith, and Womack Nay: None Absent: Reives The Chairman ruled the motion had been adopted unanimously. No one signed up to speak during the Public Comments section of the meeting. The Board considered a Lease Agreement and Interlocal Agreement for the Community and Economic Development Joint Use Facility at the Buggy Factory. Commissioner Robert T. Reives arrived shortly after the introduction of this item, at 6:09 p.m. County Manager John Crumpton explained that staff had been working to get the Lease ready for the Board's approval, but that some issues still needed to be addressed before he could recommend approval of the lease. He recommended that the Board delay approval of the Lease until the Sanford -Lee County Partnership for Prosperity could be added to the Lease and given time to consider the terms of the Lease. He also explained that more details needed to be included in the Interlocal Agreement to clarify the parties' responsibilities for payment of rent, utilities, furnishings, etc. After discussion on the terms of the agreements, Commissioner Reives moved to table the Lease Agreement and Interlocal Agreement for the Buggy Factory. 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 applications for seven vacancies on the Rest Home - Nursing Home Advisory Board. Commissioner Reives moved that the Board appoint the following individuals to fill the vacancies: 1. Suzanne Rittenhouse 2. Ronald Willett 3. Diane Dowd 4. William Gordon 5. Shirley Clayton 6. Mike Ridenhour 7. Linda Macormic- Alternate Position Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None