2010 - 04-05-10 Regular Meeting - Laserfiche WebLink

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BOOK 23 i'A6E 375 Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The Board discussed material/notes obtained from the March 15, 2010 Commissioners Planning Retreat. County Manager John Crumpton stated that he and Chairman Hayes had met with the facilitators from the Economic Development Retreat and discussed notes developed from discussion during the Retreat which were shared with Board members. Based on summary documents from the Retreat, Mr. Crumpton presented suggestions for the basis for a new agreement with the Lee County Economic Development Corporation (LCEDC) and the development of inter-local agreements with the City of Sanford and Town of Broadway. It is hoped that a new contract with LCEDC can be developed and signed before June 30, 2010, using the suggested outline points and any others that may be developed in discussions with the economic development partners. Chairman Hayes appointed Commissioner Amy Dalrymple and Commissioner Robert Reives to serve with two elected officials from the City of Sanford and the Town of Broadway to work on a new economic development plan. The Board considered a Revised Resolution for Appointments to Boards/Commissions/Committees appointed by the Lee County Board of Commissioners. Action on this item was deferred at the February 1, 2010 meeting until appropriate wording could be established to cover one of the sections (Terms of Office). County Manager John Crumpton presented the revised resolution for consideration. After discussion, Commissioner Oldham moved to approve the Amended Resolution for Appointments to Boards/Commissions/Committees 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: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. At this time the Board conducted a public hearing on the recommended Capital Improvements Program (CIP) for FY 2010-11 as recommended by the County Manager during the March 15, 2010 regular meeting. Chairman Hayes opened the public hearing that had been advertised for this date and time. No one present spoke for the recommended Capital Improvements Program. The following spoke in opposition to the recommended Capital Improvements Program: 1. Mr. James Womack, 1615 Boone Trail Road, Sanford 2. Mr. Keith Clark, 212 Acorn Drive, Sanford Chairman Hayes closed the public hearing. The Board conducted a public hearing on the installment financing agreement for renovations to Lee Senior High School. Commissioner Dalrymple asked to be allowed to abstain from voting since her husband serves on the BB&T Board of Directors. Commissioner Reives moved to allow Commissioner