Agenda Package 5-20-13 Reg. Meeting

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Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a service contract for lifeguard and CPR/first aid instruction. Parks and Recreation Director John Payne asked the Board to approve a service contract with Harold Morcombe of Health and Safety Consultants of North Carolina to provide lifeguard, CPR, and t aid classes to certify aquatics staff for the upcoming pool season. Mr. Payne stated that in past rs, a department has been able to arrange for lifeguard, CPR/first aid classes through the local ter of the American Red Cross. This year however the process changed and the department wa I Red Cross could not provide the services. Mr. Payne stated Mr. Morcombe can provide the rvice wer cost than what the Red Cross had been providing in the past. After discussion, Comm sioner r oved to approve the service contract for lifeguard and CPR/first aid training with Harold Morco f Health and Safety Consultants of North Carolina as presented, a copy o h is attached to t se Minutes and by this reference made a part hereof. Upon a vote, the res were as follows: Dalrymple, - AN/V , - a • • - The Chairman ruled the motion had been adopted unanimous Mr. Ken Armstrong from the Sanford sing Authority discussed with the Board the recent e of the Wilrik Hotel located at 152 S. et. Mr. Armstrong stated an agreement had ached with Progress Energy to purch e t o currently owns the building, The Authority intends to invest between $2 0 75, o renovate the building with new HVA, camera upgrades, exterior work such as w lighti g, and pressure cleaning. The property is i tied up in tax credits and regulations th are being worked out. Restrictions will have to to use if for low -inco or affordable hou After five - years, if the Housing Authority can e forty -one (41) to units to anothe area, work can begin to restore the Wilrik Hotel to for higher -end artme The Housing Authority recently purchased two lots on Linden from the Cou will ed to c struct 3 units for low- income housing. It was noted that 0 is due in notes t ave never been paid. Mr. Armstrong asked the Board to a discounted payoff amount of $34,000 that would be used at closing. Taxes are current )ayments have been m e County and City since the building was purchased in 1996. ;cus ' ommissioner s moved for the County Manager and County Attorney to meet begin wor on an agreement to present to the Board for consideration. Upon a results we follows: k Aye: Irymple, Frazier, Knecht, Parks, Reives, and Womack Nay: ith The Ch'f ` "`" n ruled the motion had been adopted by a 6 to 1 vote. At this time the Board took a 10- minute recess. Upon returning from recess, with all members present, the meeting resumed. The Board considered Interlocal Agreements with the Town of Broadway. County Manager John Crumpton asked the Board to consider 3 Interlocal Agreements with the Town of Broadway for Sheriff's Patrol, Animal Control, and Tax Collections. Mr. Crumpton stated Commissioners first met with the Town of Broadway to discuss these agreements on March 31, 2013 during a joint meeting in