1-19-16 Reg. Meeting - Laserfiche WebLink

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BK:00028 PG -0037 meeting. After discussion, Commissioner Frazier moved approval for the Library Director to apply for the LSTA EZ Literacy and Lifelong Learning Grant Application as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. The Board considered a grant application for the Library. Library Director Susan Benning asked the Board's approval to apply for a grant application to the Walmart Foundation in the amount of $2,500 to fund the Summer Reading program and necessary materials for the special programs using the new 3D printer. According to Ms. Benning, Summer Reading Programs have a significant impact on student reading levels, ability, and enjoyment. No matching grant is required for the grant application. After discussion, Commissioner Oldham moved approval for the Library Director to apply for the Walmart Foundation grant in the amount of $2,500 as presented. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. The Board considered an offer to purchase surplus County property. County Attorney Kerry Self stated Mr. Michael Talbott made an offer to purchase surplus County property located at 138 Black Road which was acquired as a result of a tax foreclosure. Mr. Talbott submitted an offer of $3,723.17, plus advertising costs. Taxable value of the property is $50,100. After discussion, Commissioner Oldham moved to accept a Resolution Authorizing the Sale of Property on Black Road, to accept Mr. Talbott's offer to purchase the above referenced property, and authorize staff to begin the upset bid process. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. A copy of said Resolution is attached to these Minutes and by this reference made a part hereof. The Board considered a voting delegate for the South Landing Homeowners Association at Carolina Trace. County Manager John Crumpton stated the County foreclosed on property located in the South Landing HOA District at Carolina Trace. With that foreclosure, the Board of Commissioners is now the owner of said property and must appoint a proxy for the upcoming Annual Meeting. After discussion, Commissioner Frazier moved to appoint County Attorney Kerry Self as the voting delegate for the Carolina Trace South Landing Homeowners Association's upcoming meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. The Board considered the FY 2016-17 Budget Procedure Calendar. Finance Director Lisa Minter presented said Budget Calendar and stated the calendar serves as a guideline for the budget 0