1996 - 02-12-96 Special Meeting - Laserfiche WebLink

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® noK 16 313 00$ After much discussion Commissioner Dossenbach moved to approve the transfer of title to the old Sanford-Lee County Airport property to the Sanford-Lee County Regional Airport Authority. Commissioner Cox seconded the motion. After further discussion Commissioner Reives amended the motion to table the matter until questions could be answered concerning where the proceeds from the sale of the old airport would go. Commissioner Groce seconded the motion, and upon a vote of the amended motion, the results were as follows: Aye: Garner, Groce, Matthews and Reives Nay: Cox, Dossenbach and Moretz The Chairman ruled the motion had been adopted by a four to three vote. The Board considered a request to waive the county portion of assessment fee on the Rocky Fork Road waterline. Commissioner Reives moved to waive the assessment fee of .79 per foot for Mr. James Hussey, a former employee of Lee Paving Company. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a proposed amendment to the Health Insurance Trust Interlocal Trust Agreement. County Attorney K.R. Hoyle told the Board Lee County has been given notice of proposed amendments to be considered by the Board of Trustees at it's February meeting. If the Board desires to take a position, either for or against any of the proposed amendments it should do so at this time. After some discussion Commissioner Reives moved to approve the proposed amendments as presented by the County Attorney. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the purchase of a 2.02 acre tract of land in O. T. Sloan Park from the Lee County Recreation Foundation, Inc. County Attorney K. R. Hoyle told the Board in 1973, the Lee County Recreation Foundation, Inc., a non-profit corporation, conveyed the property known as O.T. Sloan Park to Lee County. The property is on the tax books at a value of $12,100.00. The County Manager has negotiated with the corporate officers and they have offered to sell the property for the tax liability through 1996 on all of their property. After some discussion Commissioner Groce moved to approve the purchase of a 2.02 acre tract of land in O.T. Sloan Park. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Groce, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board discussed rescheduling of meetings for the month of March, 1996. Chairman Garner told the Board the next regular meeting of the Board would be on Monday, February 19, 1996 at 4:00 p.m. A joint work session with the Central Carolina Community College Board of Trustees will be held on Monday, March 11, 1996 from 7:30 a.m. to 9:30 a.m. and a regular meeting will be held on Monday, March 18, 1996 at 4:00 p.m. with public hearings at 7:00 p.m. A special joint meeting with members of