Minutes - Sept. 16, 2013 Regular Meeting

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B K 00025 PG: 0964 The Chairman ruled the motion had been adopted unanimously. Upon a vote for Mr. Ken Armstrong, 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. Chairman Parks announced that Ms. Meg Moss, Mr. Bob Kain, Mr. Max Dolan, Commissioner Jim Womack, and Mr. Ken Armstrong had been appointed to serve on the Triangle South Workforce Development Board. The Board considered an appointment to the Sandhills Mental Health Board that had been deferred at the August 19th meeting until the Clerk could advertise the vacancy. An ad ran in the Sanford Herald on August 24th and a notice was placed on the County website. The person serving in this position must have insurance expertise consistent with the scale and nature of the managed care organization. Clerk to the Board Gaynell Lee presented two (2) applications for consideration to said Board. Commissioner Smith nominated Tom Snell to serve in said position. Commissioner Womack moved to close the nominations. 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 had been adopted unanimously and Mr. Tom Snell had been appointed to the Sandhills Mental Health Board. The Board considered an appointment to the Agriculture Advisory Board. Clerk to the Board Gaynell Lee presented one application from Mr. A. K. Griffin to serve as the Cape Fear Township representative on said Board. Commissioner Smith moved to approve the application presented by Mr. A. K. Griffin to the Agriculture Advisory Board. Commissioner Dalrymple moved to close the nominations. 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 and Mr. A. K. Griffin was appointed to the Lee County Agriculture Advisory Board. Clerk to the Board Gaynell Lee stated that Mr. Ray Covington had volunteered to move from the Pocket Township on the Agriculture Advisory Board to the Jonesboro Township. The Board was asked for their approval for Mr. Covington to change townships. Commissioner Womack moved to approve Mr. Ray Covington's move from the Pocket Township to the Jonesboro Township as stated. 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. 5