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2008 - 06-16-08 Regular Meeting
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2008 - 06-16-08 Regular Meeting
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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0 0 <br />BOOK 22 PkGE 153 <br />Commissioner Lemmond moved to approve the Consent Agenda as presented, <br />which consisted of the following items: <br />• Minutes from the June 2, 2008 regular meeting, <br />• Minutes from the June 5, 2008 Finance Committee meeting; <br />• Tax Releases and Refunds for May 2008 (copy attached); <br />• Bids for purchase and installation of generator for fuel pumps at <br />General Services; <br />• Renewal contract for inmate labor service with the North Carolina <br />Department of Correction (copy attached); <br />• Resolution in support of widening SR 1140 - McDougald Road (copy <br />attached), <br />• Annual fire works permit for Lee County Mud Motorsports Complex; <br />• Approval to write off delinquent taxes over 10-years old; <br />• Commercial Equipment Direct Assistance Program for Emergency <br />Management; <br />• Homeland Security Grant for National Incident Management Program <br />for Emergency Management, <br />• Department of Homeland Security Grant for All Hazards Training <br />Program for Emergency Management; and <br />• Contract for Lemon Springs Fire Department to cover Cameron Fire <br />District in Lee County (copy attached) <br />Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The following signed up to speak during the Public Comments section of the <br />meeting: <br />• Mr. Keith Clark, 233 Chris Cole Road, Sanford <br />• Mr. John Daniel, Chairman of the Lee County Economic Development <br />Corporation; <br />• Mr. Bob Joyce, President of the Sanford-Lee County Chamber of <br />Commerce; and <br />• Mr. Eugene Barufkin, 376 Kittery Point, Carolina Trace, Sanford <br />At this time the Board conducted public hearings in reference to the FY 2005 and <br />FY 2008 Community Development Programs. Ms. Patt Crissman, representative <br />from The Wooten Company stated a close-out hearing must be held for the FY 2005 <br />Scattered Site Housing Community Development Block Grant project. The purpose <br />of the hearing is to allow citizens the opportunity to discuss the performance of the <br />program that included $400,000 for housing rehabilitation. A total of six (6) homes <br />were renovated during the project. Commissioner Lemmond expressed his <br />appreciation to Planner Karen Kennedy and Patt Crissman from The Wooten <br />Company for their work and handling of the project on such a tight time schedule. <br />2 <br />
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