Agenda - 2-15-16 Reg. Meeting - Laserfiche WebLink

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003 Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: 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. The following signed up to speak and were allowed 3 minutes for comments: 1. Terica Luxton 3616 Lee Avenue, Sanford — Coal Ash & Contaminated 2. Dr. Joyce Hawkins, 426 Hawkinberry Lane, Sanford — Contaminat 3. Marsha Ligon, 1416 Palmetto Path, Sanford — Contaminated Well://p//// Commissioner Smith arrived at 5:03 PM. The Board heard from Tax Administrator Mary Yow regardin axLien Advertisement or delinquent 2015 Real Property Taxes. NC General Statute 105-369(a) require a taxollector to report to the governing board unpaid real property taxes for the current fiscal year. The ing b ° must order the tax collector to advertise the tax liens. Commissioner Frazier moved for the tax co advertise 2015 real property taxes per NC General Statute 105-369(a). Upon a vote, the results were as Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, ith Nay: None The Chair ruled that the motion had been a nimously. The Board considered appointments to the and Eqt tion and Review from Clerk to the Board Gaynell Lee. Four of the five full-time members on t od ar for reappointment. Ms. Lee explain that three alternates are also needed to complete the Boar and an organizational meeting will be held in March to elect a Chair and Vice -Chair. Ms. Lee presented ten t applications for the four full-time slots and three alternate slots, three of which ned in past the de ine. Upon discussion, Commissioner Frazier moved to defer action on appointor un (lots could be provided at the February 15th meeting, while continuing to accept applications throu moon, Fr „y February 5th. Upon a vote, the results were as follows: Aye: Dalry Nay: Knecht a The C ' c ance Dire departments: the motion %r�'i' ht, Oldham, and Reives ith by a 5-2 vote. isa Minter presented Budget Amendment #2/01/16/12 to appropriate funds for the y omotion: to appropriate $4,160 in additional funding from the State to be used for conferences for Health Promotion staff. No County match is required. aternal & Health — Family Planning: to appropriate $60,000 in additional funding ate to be used for efforts to reduce the infant mortality rate in the County. No County quired. Health — Animal Control: to appropriate a donation of $500 to be used to purchase a freezer to keep animal carcasses in until they can be disposed. Commissioner Knecht moved to approve Budget Amendment #2/01/16/012 as presented, 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: 2