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1-2-18 Regular Meeting
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1-2-18 Regular Meeting
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Minutes
Committee
Board of Commissioners
Date
1/2/2018
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B. Minutes from the December 14, 2017 Joint Meeting. <br />C. FY 2017/18 Local Emergency Planning Committee Membership Roster. <br />D. Award of bid to Deep Trekker for an Underwater Remotely Operated Vehicle for <br />Emergency Management. <br />E. Proposed fees for Nexplanon Implant Contraception Removal. <br />F. Acceptance of Association of Food and Drug Officials grant funding to enhance <br />conformance with the FDA Voluntary National Retail Food Regulatory Program <br />Standards. <br />G. Acceptance of National Association of County and City Health Officials grant <br />funding to enhance conformance with the FDA Voluntary National Retail Food <br />Regulatory Program Standards. <br />H. Additional State Revenue for 113 — Electronic Health Record Agreement <br />Addendum. <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion had carried. <br />III. PUBLIC COMMENTS <br />Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for <br />Public Comments. The following people signed up to speak and were permitted 3 <br />minutes for comments: <br />1. Jerry Merrit, 2009 Traceway, Sanford, NC (Little River Quarry) <br />2. Steve Bolstridge, 1427 Carolina Avenue, Sanford, NC (Little River Quarry) <br />3. Ken Harden, 1352 Ohio Lane, Sanford, NC (Little River Quarry) <br />4. Kermit Keeten, 231 Lakeview Drive, Sanford, NC (Quarry) <br />5. Dave Turner, 1746 Daiquiri Turn, Sanford, NC (Court of Appeals Decision) <br />6. Al Rushatz, 3 Lakeview Drive, Sanford, NC (Quarry) <br />7. Lois Van Reese, 6004 Cypress Point, Sanford, NC (Quarry) <br />8. John Altenburger, 3017 Bourbon Street, Sanford, NC (Quarry) <br />9. Vince Roy, 237 Lakeview Drive, Sanford, NC (Quarry) <br />10. Henry Kennedy, 564 Chelsea Drive, Sanford, NC (Quarry) <br />11. Karen Kemerait, 434 Fayetteville Street, Raleigh, NC (Quarry) <br />IV. OLD BUSINESS <br />A. Consideration of Contract with WithersRavenel for Park Master Planning Services <br />The Board approved the selection of WithersRavenel to provide master planning <br />services for Kiwanis Children's Park and O.T. Sloan Park at their meeting on 12/11/2017. <br />Since that time, it has been recommended that Horton and Temple parks also be <br />considered for these services. Finance Director/Assistant County Manager Lisa Minter and <br />Parks and Recreation Director John Payne met with representatives from WithersRavenel <br />Page 215 <br />
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