Agenda Package 10-7-13 Reg. Meeting

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J ' . paragraph to read "All Commissioners may speak on their own individual position with the media and general public but must make it clear they are speaking for themselves and not the Board ", a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered five (5) appointments to the Triangle Sout o ce Development Board. Action on these appointments was deferred at the August 19th eting he Clerk was directed to advertise the vacancies. An ad ran in the Sanford Herald on August 24th a no ice was placed on the County website. Clerk to the Board Gaynell Lee presented eight a ions for consideration to said Board. Commissioner Smith nominate Meg Moss to rve in the "Community Based Organization" position. Upon a vote, the re s were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reive it Womack Nay: None,,, The Chairman ruled the motion had been adopted unani Commissioner Smith then nominated Comm[ Armstrong to fill the "private" vacant posi Commissioner Frazier moved to close the nom as follows: Aye: Dalrymple, Frazier, and Ri Nay: Knecht, ,Pks, Smith, and The Chairman rulthe m Upon a vote for Mr. Bob Aye: Dalrym Nat,: Frazier Jim Womack, Max Dolan, Bob Kain, and Ken % F///A mmissioner Reives nominated Tony Lett. ,.� to for Mr. Tony Lett, the results were failed with a 4 to 3 vote. as follows: Parks, Reives, Smith, and Womack Chairmffftled the motion had been adopted by a 6 to 1 vote. for Mr. M ' Dolan, the results were as follows: K Knecht, Parks, Reives, Smith, and Womack Dalrymple and Frazier The Chairman ruled the motion had been adopted by a 5 to 2 vote. Upon a vote for Commissioner Jim Womack, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None