6-17-19 Regular Meeting - Laserfiche WebLink

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The Chair ruled the motion had carried unanimously. III. APPROVAL OF CONSENT AGENDA The Board considered changes to the Consent Agenda. With no further changes requested, Commissioner Sharpe moved to approve the Consent Agenda as amended, which consisted of the following items: A. Minutes from the June 3, 2019 Regular Meeting. B. Minutes from the June 3, 2019 Work Session Meeting. C. Property and Liability Insurance Renewal Quote. D. Worker's Compensation Insurance Renewal Quote. E. Tax Release and Refund Report for May 2019. F. Aramark Food Service Contract Addendum for FY2020. G. Historic Courthouse HVAC Replacement. H. Ammons Fireworks Permit. I. Addendum to WithersRavenel Contract. J. Resolution Designating Depositories, Establishing Accounts, and Designating Signatories for Accounts of Lee County. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Dodson, Reives, Sharpe, Smith Nay: None The Chair ruled the motion had carried unanimously. IV. PUBLIC COMMENTS Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for Public Comments. No one signed up to speak during the Public Comments section of the meeting. V. REQUEST TO APPEAR BEFORE THE BOARD Kaitin Newell with the Boys and Girls Club addressed the Board. She was asked to introduce herself because she will be attending the Youth Summit in August; the Youth Summit is a part of the NCACC annual conference. She attends Lee Early College and is a rising Sophomore. She is a member of Boys and Girls Club where she works as a junior staff member during the summer and during the school year, she helps with homework and other staff members. She was the youth of the year this year and thanked the Board for giving her the opportunity to speak. VI. OLD BUSINESS A. Surplus Property 1111 Woodland Avenue. The County of Lee purchased certain tracts of land around the courthouse from the Ruby and Ernest McSwain in 2017. One of the parcels, 1111 Woodland Avenue PIN 9652-05-0285- 00 has a house on the residence. The County was going to demolish the house and leave the lot vacant. John Oldham, with Eugene Oldham and Sons House Movers placed on offer to purchase and move the house for$300.00. This service will include cleaning up all debris where the house was located, sowing grass and covering the site of removal with straw. The Board can dispose of this personal property, by declaring the property surplus and then it can dispose of the personal property through public auction (NCGS 160A-270), sealed bid (NCGS Page 219