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12-17-18 Regular Meeting
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12-17-18 Regular Meeting
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2/15/2019 9:50:53 AM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
12/17/2018
Book No
30
Page No
111
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Nay: None <br /> Chair Dalrymple ruled the motion had carried unanimously. <br /> C. Request from Mark Lyczkowski to grant a sewer easement across Lee County Parks <br /> and Recreation property along Tramway Road for a proposed subdivision on Fire Tower <br /> Road. <br /> Lee County was contacted by developer, Mark Lyckowski, to consider granting a <br /> sewer easement across Lee County property to permit installation and maintenance of a <br /> sewer transmission line to a proposed subdivision. Mr. Lyczkowski plans to develop a <br /> subdivision off of Fire Tower Road, if he receives all rezoning form the City of Sanford. He <br /> has requested a sewer easement across the County's parks and recreation property along <br /> Tramway Road to service his subdivision. According to Planning staff, it is understood the <br /> sewer extension would be gravity flow to the point that the last manhole would be installed <br /> and then a privately owned force main would be installed from that point to the subdivision. <br /> Commissioner Sharpe moved to grant the easement for the installation and maintenance <br /> of a sewer transmission line to Mr. Lyczkowski for his development and authorize staff to <br /> prepare any necessary documents to effectuate the transfer and authorize the chair to sign <br /> the easement once finalized. Upon a vote, the results were as follows: <br /> Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith <br /> Nay: None <br /> Chair Dalrymple ruled the motion had carried unanimously. <br /> D. Nomination of Voting Delegate for the 2019 NCACC Legislative Goals Conference. <br /> The NCACC Legislative Goals Conference will be held January 10-11, 2019 at the <br /> Raleigh Marriot Crabtree Valley. Each Board of County Commissioners is requested to <br /> designate a commissioner or other official as a voting delegate for the 2019 Legislative <br /> Goals Conference. Commissioner Reives moved to nominate Chair Dalrymple as the <br /> voting delegate for the 2019 Legislative Goals Conference and Vice Chair Dodson as an <br /> alternate voting delegate. Upon a vote, the results were as follows: <br /> Aye: Dalrymple, Del Palazzo, Dodson, Knecht, Reives, Sharpe, Smith <br /> Nay: None <br /> Chair Dalrymple ruled the motion had carried unanimously. <br /> VI. MANAGERS' REPORTS <br /> A. Financial Report for November 2018 <br /> Page 516 <br />
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