Agenda - 12-5-16 Reg. Meeting - Laserfiche WebLink

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015 Airport — appropriate $175,000 from fund balance for capital grant funding match, and $35,000 from the Airport Reserve Fund for grant projects and other projects involving expanding the sewer capacity at the airport. San Lee Nature Center Project — appropriate $53,000 in contingency funds for a three-phase power line and to conduct construction materials testing. Commissioner Oldham moved to approve Budget Amendment # 11/21/16/06 as pr nted, a copy of which is attached to these Minutes and by this reference made a part hereof. Up a vote, the results were as follows: Aye: Dalrymple, Knecht, Oldham, Reives, Sloan, and S Nay: None Absent: Frazier The Chair ruled the motion had been adopted unanimou The Monthly Financial Report for month ending O o 1 presented. No action was taken. County Manager John Crumpton presented his Monthly Repoovember 2016, a copy of which is attached to these Minutes and by this reference made a part he of. No action was taken. County Manager John Crumpton gave', an update on proposals for the O. T. Sloan Pool. He noted that at the September 19th meng , members from the Sanford Squids a swim team asked Commissioners to consider oo o a the pool (O. T. Sloan) to remain open longer and make the pool US Swim compliant so swim eets can be held at that location. Aquatic Designs, Inc. was contacted to evaluate the pool ai give recommendations and upgrades to the pool. Three options were presented t would allow the Ito be altered to allow for competitive swimming and extend the swim seaso adding an enc sure. Mr. Crumpton stated there is also a heating option which can be us separ ly from the other three options. The heating option is the most effective and operatio e b ro osal or the pool improvements. No action was taken but a copy of the report is attach and by this reference made a part hereof. The Board discussed a "time for the December 5, 2016 Commissioners' meeting. The first meetin cember each y is always the reorganizational meeting of the Board when new member th and other important matters are taken under consideration. Commissioner Smith ved to ho swearing-in ceremony for newly elected and re-elected Commissioners at 10 a.m cember 5` a reception following the ceremony, and the full Board meeting to begin at 11: 0 Upon a e, the results were as follows: Dalrymple, Knecht, Oldham, Reives, Sloan, and Smith None nt: Frazier The Chair ruled the motion had been adopted unanimously. Commissioner Knecht amended his motion made earlier in the meeting to hold the public hearing on the Amendment to the Library Ordinance at the December 19th meeting instead of the December 5th meeting. Upon a vote of the amended motion, the results were as follows: 4