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Agenda Package - 07-18-11
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Agenda Package - 07-18-11
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7/12/2011 11:48:23 AM
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7/12/2011 11:43:41 AM
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Board of Commissioners
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0 00 <br />• Budget Amendment # 06/20/11/18 (copy attached), <br />• Renewal contract for Inmate Labor with the NC Department of <br />Corrections (copy attached), <br />• Bids to Uretek ICR -Mid Atlantic (Kernersville, NC) for <br />repairs to the Daymark Recovery Services building located at <br />130 Carbonton Road in the amount of $63,012 (copy attached), <br />• Acceptance of $3,000 mini grant from Community Care of <br />The Sandhills for the Health Department to purchase three <br />scanners for the Electronic Health Records technology projec <br />• Annual Enterprise Agreement payment for Microsoft Software\ <br />Licensing in the amount of $59,953.27 (copy attached)�� \ <br />Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously"! <br />Pursuant to N.C. General Statute 153A -52.1, Chairman Shook opened the floor for Public <br />Comments. The following signed up to speak and were allowed 3 minutess for comments: <br />1. Mr. Ed Underwood, 3309 Westcott Circle, Sanford <br />2. Ms. Martha Underwood, 3309 Wesicott•Circle, Sanford <br />3. Mr. Donnie Oldham, 2412 Brookwood- TrailrSanford <br />4. Mr. Keith Clark, 212 Acorn Drive,,SanfordV <br />5. Ms. Sheila Barber, 232 Palace brive, Sanford <br />6. Mr. Charles Staley, 3117 Hickory' ±Hill Drive, Sanford <br />7. Mr. Lloyd Jennings, 678 Chelsea Dive, Sanford <br />8. Mr. Frank %Del -Palazzo, 425 Rolling Road, Sanford <br />The Board considered ariMppointment°to the Central Carolina Community College 20/20 Civic <br />Center Committee. At the June meeting Mr. Ed Garrison, President of the CCCC Board of Trustees <br />asked Commissioners to appoint sitting commissioner, along with the County Manager, to study <br />future plans for the next twenty years -for the Dennis A. Wicker Civic Center, along with representatives <br />from the community college and local business leaders. Chairman Shook had asked Commissioners to <br />contact her "if they were interested in serving on said committee. Commissioner Parks moved to <br />nnnnint:C;r)mmissioner Robert Reives to serve on the 20120 Civic Center Committee. Upon a vote, the <br />were as follows:) <br />\Aye: / Oldham, Parks, Paschal, Reives, Shook, and Womack <br />\Nay,'! None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered alternate redistricting plans as a result of the recent census. Deputy <br />Attorney Dale Talbert updated the Board on state and federal requirements for "redistricting" (redrawing <br />of electoral boundaries for elected offices) Commissioner Districts after the 2010 census. The existing <br />districts must be redrawn because, based upon the 2010 census data, retaining them as drawn would <br />result in deviation of more than 10% in population among certain districts and would violate the `one — <br />
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