Agenda Package 1-7-13 - Reg. Meeting

Home Browse Search

The Board considered additions /changes to the Agenda. Chairman Parks asked the Board to add two items to the Agenda for consideration which included (1) emergency purchase of a new boiler and steamer for the Jail, and (2) Budget Amendment for the road project at the Lee County Industrial Park. Commissioner Smith asked that the item listed on the Consent Agenda for acceptance of additional Family Planning funds to the Health Department be pulled for discussion under New Business. With no other changes made, Commissioner Reives moved to approve the Agenda as amended. Upon a vote, the results were as follows: Parks, Reives, Shook, Smith, and W The Chairman ruled the motion had been adopted unanimously. Commissioner Smith moved to approve the Consent Agenda which consisted o ollowing Minutes from the November 13, 2012 j ' meetin with Economic Development, City of Sanford and T n o ay, Minutes from the November 19, 2012 regu eting, Closed Session Minutes from the August 20, mber 17, October 1, October 15, November 5, and Novem , 2012 meetings, Budget Amendment # 12/03/12/06 (copy attache , Acceptance of additional nization funds from the State for the Health Departmen nt of $3,802.00, and Appointments of Darius B, D and Markita McCrimmon to the Juvenile Crime Preve Coun Board. Upon a vote, the results were as follows: , Shook, Smith, and Womack The Chairman ruled'i tion 0 %een adopted unanimously. c. tute 153A -52.1, Chairman Parks opened the floor for Public to speak and were allowed three minutes for comments: 1. A cCracken, 520 Maplewood Drive, Sanford (Voter ID) 2. Gla McAuley, 2100 Eveton Lane, Sanford (Against Dog Park) 3. Bro s Gage, 2201 Lord Ashley Drive, Sanford (Environmental Affairs Board) D ie Oldham, 2412 Brookwood Trail, Sanford (take positions seriously) n Hewett, 608 Valley Road, Sanford (Strategic Planning) om Snell, 211 S. Steele Street, Sanford (on behalf of Chamber) (Economic Development) 7. Emily Harris, 304 Robin Hood Lane, Sanford (For Dog Park) Parks & Recreation Director John Payne provided a power -point presentation on a proposed Dog Park for Kiwanis Park. Mr. Payne shared results from a recent survey and discussed benefits and concerns expressed from the survey, rules and regulations for the Park, along with the design of the Dog Park. Funding for the Park (approximately $20,000) would come from existing funds once 3