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BK - 00025 PG:0194 <br />Aye: Hayes, Oldham, Parks, Paschal, Shook, and Womack <br />Nay: None <br />Absent: Reives <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Parks moved to approve the Consent Agenda which consisted of the <br />following items: <br />• Minutes from the October 1, 2012 regular meeting, <br />• Tax Releases and Refunds for September 2012 (copies attached), and <br />• Budget Amendment # 10/15/12/04 (copy attached). <br />Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Shook, and Womack <br />Nay: None <br />Absent: Reives <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 <br />Public Comments. The following signed up to speak and were allowed 3 minutes for <br />comments: <br />1. Mr. Kirk Smith, 3108 Avents Ferry Road, Sanford <br />2. Mr. Robert (Bob) Brickhouse, 1903 Hamilton Drive, Sanford <br />3. Mr. Ron Hewett, 608 Valley Road, Sanford <br />4. Mr. Keith Clark, 212 Acorn Drive, Sanford <br />The Board considered a Resolution and Administrative Policies for the 2011 Community <br />Development Block Grant (CDBG) project. Planner Karen Kennedy presented a brief <br />summary of the required items contained within the Program Manual for the CDBG Program <br />that are required from the Department of Commerce for administering the project which <br />includes the following: <br />1. Fair Housing Plan, <br />2. Equal Employment and Procurement Plan, <br />3. Local Economic Benefit for Low and Very Low Income Persons Plan, <br />4. Section 504 Compliance Officer /Grievance Procedure, <br />5. Citizen Participation Plan, <br />6. Residential Anti - Displacement and Relocation Assistance Plan, <br />7. Optional Coverage Relocation Plan, <br />8. Code of Conduct/Hatch Act Policy /Section 519, <br />9. Acquisition Guidelines, <br />10. Disposition Guidelines, <br />11. Relocation Guidelines, <br />2 <br />