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meeting. After discussion, Commissioner Frazier moved approval for the Library Director to apply for
<br />the LSTA EZ Literacy and Lifelong Learning Grant Application as presented. Upon a vote, the results
<br />were as follows:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith
<br />Nay: None
<br />The Chair ruled the motion had been adopted unanimously.
<br />The Board considered a grant application for the Library. Library Direct,,/FIy� san Benning asked
<br />§,
<br />the Board's approval to apply for a grant application to the Walmart Foundatm mount of $2,500
<br />,,.
<br />to fund the Summer Reading program and necessary materials for the spe I progr using the new
<br />3D printer. According to Ms. Benning, Summer Reading Programs have a sighificant i on student
<br />reading levels, ability, and enjoyment. No matching grant is required for the grant ap on. After
<br />discussion, Commissioner Oldham moved approval for the Libra to apply for die Walmart
<br />Foundation grant in the amount of $2,500 as presented. Uponemote, the results were as follows:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Re �/SI , end Smith
<br />Nay: None `
<br />The Chair ruled the motion had been adopted unanimously.
<br />The Board considered an offer to purer
<br />Self stated Mr. Michael Talbott made an offer to
<br />Road which was acquired as a result of a tax fore
<br />plus advertising costs. Taxable value of the
<br />Oldham moved to accept a Resolution Authorizin
<br />Talbott's offer to purchase the above referenced
<br />process. Upon a vote, the resp were as follows:
<br />Aye:
<br />Nay:
<br />surplus County property. County Attorney Kerry
<br />" surplus County property located at 138 Black
<br />su Mr*,�� Ibott submitted an offer of $3,723.17,
<br />Arty is ,100. After discussion, Commissioner
<br />Je Sale of Property on Black Road, to accept Mr.
<br />)perty, and authorize staff to begin the upset bid
<br />ple, f'11 zier, Knecht, Oldham, Reives, Sloan, and Smith
<br />The Chair ruled the `r
<br />attached to these Minutes and
<br />$pn had been adopted unanimously. A copy of said Resolution is
<br />VIP#11_, reference made a part hereof.
<br />T sidered a voting delegate for the South Landing Homeowners Association at
<br />Caroli race. C " Manager John Crumpton stated the County foreclosed on property located in
<br />the Landing H District at Carolina Trace. With that foreclosure, the Board of Commissioners
<br />is ' ow owner of sproperty and must appoint a proxy for the upcoming Annual Meeting. After
<br />discussion mmissi rimier Frazier moved to appoint County Attorney Kerry Self as the voting delegate
<br />for the Caro �Tra South Landing Homeowners Association's upcoming meeting. Upon a vote, the
<br />results were a'ws:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith
<br />Nay: None
<br />The Chair ruled the motion had been adopted unanimously.
<br />The Board considered the FY 2016-17 Budget Procedure Calendar. Finance Director Lisa
<br />Minter presented said Budget Calendar and stated the calendar serves as a guideline for the budget
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