12-3-18 Regular Meeting - Laserfiche WebLink

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Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith Nay: None The Chair ruled the motion had been adopted unanimously. B. Consideration of consenting to a collateral assignment of the Memorandum of Understanding for the spec building at CCEP. The Memorandum of Understanding to appropriate funds to enter into a lease agreement with the owner of the spec building to be constructed at CCEP was approved on February 5, 2018. As the developers of the spec building are seeking financing to start construction, the bank, Carter Bank and Trust has requested the City and the County consent to collateral assignment of the Memorandum of Understanding. The lease agreement will be presented for the Board's consideration at a later date. Following discussion, Commissioner Reives moved to approve the Consent to the Collateral Assignment of the Memorandum of Understanding for the spec building at CCEP, 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, Reives, Sharpe Nay: Del Palazzo, Knecht, Smith The Chair ruled the motion had carried 4:3. VI. NEW BUSINESS A. Consideration of a transfer of property to the City of Sanford The County was asked by the City of Sanford to transfer two parcels off of Valley Road to the City. The City has been contacted by a potential buyer of the parcels and the City thought the parcels had been deeded already in the City of Sanford's name. The two parcels housed a water tower and a meter box that was once owned by the County when the County owned the water system. In 2005, the County sold the water system to the City and thought these parcels had been transferred as part of the water system transaction. The parcels are identified as 9624-76-5289-00 and 9624-76-1559-00. Commissioner Reives moved to approve the transfer of the two parcels on Valley Road to the City of Sanford and to authorize the Staff and Board Chair to complete all necessary documents to transfer the properties. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith Nay: None The Chair ruled the motion had been adopted unanimously. VII. MANAGER'S COMMENTS VIII. COMMISSIONERS' COMMENTS Commissioner Reives moved to direct the County Manager to notify the Social Security Administration regarding concerns related to the disposition of claims being handled by the local office. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith Nay: None Page 415