10-4-21 BOC Regular Meeting - Laserfiche WebLink

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and Rockingham has a $100k in kind contribution because they provide buildings for Daymark in Rockingham County. Sandhills in taking on additional counties, they are locked into 21 members according to statute. The way they are divided is that every County has two representatives and Randolph has 3 and Guilford has 4 due to population. A discussion was had to agree to give Sandhills Center additional Board seats. If not obtained, Sandhills would have to look at redistributing the current seats among the counties. The general statutes require that each County must pass a resolution agreeing to allow Sandhills to request additional seats on the Board of Directors. 5 of the 9 counties have adopted the resolution. The realignment is only determined by the Board of Directors and the Secretary. Commissioners Letter.pdf Resolution by Counties to expand board.pdf Motion: Motion to approve the Resolution to Appoint Members of the Sandhills Center Board of Directors in a Manner and with a Composition Other than as Required by N.C. Gen. Stat. Section 122C-118.1. Mover: Mark Lovick For: 7 - Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick, Arianna Lavallee, Dr. Andre Knecht, Robert Reives Motion Result: Passed VI. NEW BUSINESS VI.A Parking Lot Rehab Proposal for 1218 Central Drive (EMS Building) County Manager John Crumpton stated that upon the inspection of the EMS station prior to FirstHealth taking over, there was an inspection of the parking lot and it was determined to be in bad shape. Geotechnical is estimated at $17,280 to do analysis of parking lot. PROPOSAL - LEE COUNTY - PARKING LOT REHAB OF 1218 CENTRAL DRIVE.pdf Motion: Motion to approve Parking Lot Rehab Proposal for 1218 Central Drive for a geotechnical analysis of the parking lot by J. Thomas Engineering in the amount of $17,280. Mover: Cameron Sharpe For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, Bill Carver, Mark Lovick Motion Result: Passed VI.B Major Preliminary Subdivision Plat for Winding Creek Farm Subdivision An application was submitted by Van Harris Realty, Inc. to develop one new lot, identified as Lot 116 of Section 11, in Winding Creek Farm Subdivision. This is a single-family home residential subdivision served by private community wells and individual private septic systems that is located off of Cricket Hearth Road/Carbonton Road in western Lee County. The preliminary plat has expired and the proposed lot configuration differs from the approved preliminary plat; therefore, this lot and all future lots within this subdivision must be illustrated on revised preliminary plats that will be reviewed by the Planning Board and approved by the Lee County Commissioners. The applicant is proposing to create one new lot at this time, while the new preliminary plat for the next phase is being created. The subject 6