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4-17-2017 BOC Meeting Located on Osgood Road is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Oldham, Nay: None Absent: Dodson, Knecht Reives, Sloan, Sharpe The Chair ruled the motion had been adopted unanimously. Sale of Surplus Property located on Osgood Road, PIN # 9665-16-1468 County Attorney Whitney Parrish requested authorization for the sale of property to Laneice Smith for the purchase of property on Osgood Road, PIN # 9665-16-1468, in Lee County, North Carolina. The County acquired the property by a Sheriffs Deed in 1993. The total amount of fees and taxes owed on the property is $567.30 and the taxable value is $3,500.00. Laneice Smith submitted an offer to purchase the property in the amount of $567.30. She has paid the requisite deposit and advertising costs. Her offer was advertised in The Sanford Herald on March 24, 2017 and no upset bids were received during the upset bid period. Commissioner Reives moved to approve the sale of the property to Laneice Smith, a copy of the Final Resolution Authorizing the Sale of Property Located on Osgood Road is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Oldham, Reives, Sloan, Sharpe Nay: None Absent: Dodson, Knecht The Chair ruled the motion had been adopted unanimously. Resolution Authorizing the County of Lee in a Joint Effort with the City of Sanford to Apply for a Parks and Recreation Trust Fund Grant for Improvements to Kiwanis Family Park County Attorney Whitney Parrish requested approval of a resolution authorizing the County of Lee in a joint effort with the City of Sanford to apply for a parks and recreation trust fund grant for improvements to Kiwanis Family Park. The Lee County Board of Commissioners, at its regular meeting on April 3, 2017, approved a Memorandum of Understanding with the City of Sanford outlining the details of transferring portions of Kiwanis Park to the City. The City presented a site-specific plan for the park, which includes adding new improvements, such as a splash pad, and updating existing features. The City is also applying for a Parks and Recreation Trust Fund Grant to help fund the project. Since the transfer of the land will not be completed before the application needs to be turned in, the City has requested the County join in the application as the current owner of the land. The resolution outlines the intent of the County to donate the land and authorizes the Chair to sign any necessary documents and application and also demonstrates the willingness of the County and City to work together on this project. Commissioner Reives moved to approve the resolution, 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: Page 315