4-3-17 Regular Meeting - Laserfiche WebLink

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■ Tax Releases and Refunds for February 2017. ■ Amendment # 8 to the Health Services Agreement with Southern Health Partners for Inmate Medical Care. ■ Request to approve amended Physician Solutions Contract. Upon vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had been adopted unanimously. Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for Public Comments. No one signed up to speak during the Public Comments section of the meeting. The Board next considered a Memorandum of Understanding between Lee County and the City of Sanford regarding the transfer of property and improvements to Kiwanis Family Park. County Attorney Whitney Parrish stated that the City of Sanford hired Alfred Benesch and Company to perform both a Comprehensive Park Master Plan to evaluate park needs across the County along with a Site Specific Plan to evaluate the ability to improve a selected park site. At the January 17, 2017 Board of Commissioners Meeting, the Board voted to cooperate with the City to proceed with performing the Site Specific Plan on County owned property at Kiwanis Family Park. The Site Specific Plan was performed at the Kiwanis Family Park site and resulted in recommendations set forth in the Site Specific Plan and Site Concept. In order to move forward with the City's recommended improvements to the property, the County will need to transfer the portion of the property where the improvements will be situated. The North Carolina Division of Parks and Recreation indicated the County could transfer the property to the City as long as the LWCF restrictions were attached to the deed and the City was willing to assume the perpetual responsibility of the use. The Memorandum of Understanding sets out the terms of the transfer. Commissioner Sharpe moved to approve the Memorandum of Understanding between Lee County and the City of Sanford regarding the transfer of property and improvements to Kiwanis Family Park, 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 Dodson, Knecht, Oldham, Reives, Sloan, Sharpe Nay: None The Chair ruled the motion had been adopted unanimously. The Board next considered a proposal for upgrades at OT Sloan Pool. County Manager John Crumpton stated that the Board had discussed the needed pool improvements with the public at a meeting held on September 19, 2016. Staff presented a plan from Aquatic Designs at the November 21, 2016 meeting about estimated costs for adding a new filtration system, heating system, and bulkhead for competitive swimming. Page 216