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BK:00025 PG
<br />The Board considered additions /changes to the Agenda. Chairman Parks asked the Board to
<br />add two items to the Agenda for consideration which included (1) emergency purchase of a new boiler
<br />and steamer for the Jail, and (2) Budget Amendment for the road project at the Lee County Industrial
<br />Park. Commissioner Smith asked that the item listed on the Consent Agenda for acceptance of
<br />additional Family Planning funds to the Health Department be pulled for discussion under New
<br />Business. With no other changes made, Commissioner Reives moved to approve the Agenda as
<br />amended. Upon a vote, the results were as follows:
<br />Aye: Dalrymple, Frazier, Parks, Reives, Shook, Smith, and Womack
<br />Nay: None
<br />items:
<br />The Chairman ruled the motion had been adopted unanimously.
<br />Commissioner Smith moved to approve the Consent Agenda which consisted of the following
<br />• Minutes from the November 13, 2012 joint meeting with Economic
<br />Development, City of Sanford and Town of Broadway,
<br />• Minutes from the November 19, 2012 regular meeting,
<br />• Closed Session Minutes from the August 20, September 17,
<br />October 1, October 15, November 5, and November 12, 2012 meetings,
<br />• Budget Amendment # 12/03/12/06 (copy attached),
<br />• Acceptance of additional Immunization funds from the State
<br />• for the Health Department in the amount of $3,802.00, and
<br />• Appointments of Darius Buie, Devin Rudisill and Markita McCrimmon
<br />• to the Juvenile Crime Prevention Council Board.
<br />Upon a vote, the results were as follows:
<br />Aye: Dalrymple, Frazier, Parks, Reives, Shook, Smith, and Womack
<br />Nay: None
<br />The Chairman ruled the motion had been adopted unanimously.
<br />Pursuant to N.C. General Statute 153A -52.1, Chairman Parks opened the floor for Public
<br />Comments. The following signed up to speak and were allowed three minutes for comments:
<br />1. Ann McCracken, 520 Maplewood Drive, Sanford (Voter ID)
<br />2. Gladys McAuley, 2100 Eveton Lane, Sanford (Against Dog Park)
<br />3. Brooks Gage, 2201 Lord Ashley Drive, Sanford (Environmental Affairs Board)
<br />4. Donnie Oldham, 2412 Brookwood Trail, Sanford (take positions seriously)
<br />5. Ron Hewett, 608 Valley Road, Sanford (Strategic Planning)
<br />6. Tom Snell, 211 S. Steele Street, Sanford (on behalf of Chamber) (Economic
<br />Development)
<br />7. Emily Harris, 304 Robin Hood Lane, Sanford (For Dog Park)
<br />Parks & Recreation Director John Payne provided a power -point presentation on a proposed
<br />Dog Park for Kiwanis Park. Mr. Payne shared results from a recent survey and discussed benefits and
<br />concerns expressed from the survey, rules and regulations for the Park, along with the design of the
<br />Dog Park. Funding for the Park (approximately $20,000) would come from existing funds once
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