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2010 - 02-01-10 Regular Meeting
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2010 - 02-01-10 Regular Meeting
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Minutes
Committee
Board of Commissioners
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BOOT 23 PscF 298 <br />Bid from Carolina Pools, Sanford, for $15,500.00 to modify O. T. Sloan pool drains to <br />comply with federal regulations <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Shook <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />At this time Chairman Hayes read the Resolution honoring the 100th Anniversary of the Boy <br />Scouts of America and presented said Resolution and Lee County lapel pins to Scouts in attendance. <br />Pursuant to N.C. General Statute § 153A-52.1, Chairman Hayes opened the floor for public <br />comments. The following signed up to speak and were allowed 3 minutes for comments: <br />1. Mr. Keith Clark, 212 Acorn Drive, Sanford <br />The Board considered a request from Mr. Curtis Ezell to sell vending products at Kiwanis Park. <br />Mr. Ezell appeared before the Board and stated that several years ago he was given permission by <br />Parks and Recreation to sell drinks and vending items at Kiwanis Park. Mr. Ezell stated he was asked <br />last year to discontinue his vendor set up and his permission to sell was taken away. County Manager <br />John Crumpton stated the County currently has no Ordinance against this type activity and to enforce <br />the Ordinance equally all vending had to stop. For Mr. Ezell to be allowed to begin selling the items <br />again the Commissioners would have to either change the Ordinance or develop a license that would <br />allow Mr. Ezell to be the sole provider of these services at Kiwanis Park. The Ordinance allows for the <br />department to issue a license, but no rules are in place. After discussion, Commissioner Kelly moved <br />the matter be forwarded to the Parks and Recreation Commission for a recommendation. Upon a vote, <br />the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Shook <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />At this time Mr. Ted Cole from Davenport & Company discussed with the Board financing for the <br />$20 million Lee Senior High School renovation project. Mr. Cole presented two options for the County <br />to consider in financing the project - to secure funding from a combination of qualified school <br />construction bonds and qualified zone academy bonds, and traditional bank qualified financing. <br />Discussion followed but no action was taken. <br />County Manager John Crumpton updated the Board on BRAC activities. <br />County Manager John Crumpton discussed a Commissioner Board Retreat for the end of <br />February or first week of March. Details concerning dates/location/etc. will be provided as soon as <br />details can be worked out. <br />Chairman Hayes referenced Commissioner Board Appointments that had been provided for <br />each Commissioner showing Boards/Commissions each will serve on during 2010. <br />
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