Minutes - May 18, 2015 Reg. Meeting

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BK:00027 PG -0397 Renewal of County Group Life Insurance with Reliance Standard Life Insurance Company, Renewal of Inmate Labor Contract between Lee County General Services and NC Department of Correction (copy attached), and Renewal of Inmate Labor Contract between Lee County Health Department and NC Department of Correction (copy attached). Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan Nay: None Absent: Knecht and Smith The Chair ruled the motion had been adopted unanimously. Pursuant to N.C. General Statute §153A-52.1, Chair Dalrymple opened the floor for Public Comments. No one signed up to speak during this time. The Board considered the sale of surplus property located at 1213 Crest Street. County Attorney Kerry Schmid stated the City of Sanford the County of Lee jointly own the above referenced property. An offer to purchase said property was received in the amount of $9,177.86, plus advertising costs. At the Boards' regular meeting on April 20, 2015, the above offer was accepted and the upset bid process began. The offer was advertised in The Sanford Herald on April 24, 2015, with no bids received during the 10 -day upset bid period. Ms. Schmid asked the Board to accept the offer from Ms. Linda Ware in the amount of $9,177.86, and authorize staff to execute necessary documents to convey said property. After discussion, Commissioner Reives moved to approve a Resolution Authorizing the Sale of Property Located at 1213 Crest Street in Sanford, North Carolina, 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, Oldham, Reives, and Sloan Nay: None Absent: Knecht and Smith The Chair ruled the motion had been adopted unanimously. The Board discussed renovations to Horton Park that had been added to the Agenda at the beginning of the meeting. Commissioner Frazier stated the Parks & Recreation Commission, at their last meeting, discussed the following 2013 punch list of concerns in reference to Horton Park: • Remove damaged bulletin board • Replace park rules sign • Repair crack in concrete floor in men's restroom • Remove old overgrown landscape shrubs from restroom building • Pressure wash restroom building and shelters, prime and paint or stain as appropriate • Replace damaged siding or add wide molding and caulk to prevent continued moisture damage • Replace door to concession/storage area • Paint court lines on outdoor court 2