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Agenda - 2-3-14 Reg. Meeting
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Agenda - 2-3-14 Reg. Meeting
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006 <br />Social Services — To appropriate $524 in additional funds to be used for <br />heating costs for eligible clients. <br />Miscellaneous Expenses — To appropriate reserve funds to cover <br />overages for liability and vehicle insurance. <br />Commissioner Dalrymple moved to approve Budget Amendment # 01/21/14/08 as presented, a copy of <br />which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results <br />were as follows: <br />Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Frazier <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the FY 2014 -15 Budget Procedure Calendar. Finance Director Lisa <br />Minter presented the proposed calendar for consideration and stated the calendar is not a firm calendar <br />and is subject to change due to budget work sessions the Board might hold. Commissioner Dalrymple <br />moved to approve the FY 2014 -15 Budget Procedure Calendar as presented, a copy of which is <br />attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as <br />follows: <br />Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Frazier <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a request from the Board of Education to sell property that had been <br />added at the beginning of the meeting. County Manager John Crumpton stated the Board of Education <br />has requested that the County waive their right of first refusal so they can sell a small piece of property <br />near the Greenwood School that has been declared surplus. Under North Carolina General Statutes <br />§§ 115C -518 and 160A -269, the Board of Commissioners has the right of first refusal to purchase the <br />property. Since the property clears up a title and ownership issue for an adjoining property owner, and <br />the amount of property would be of no use to the Count, Mr. Crumpton recommended the County waive <br />its right and allow the Board of Education to sell the property. After discussion, Commissioner Reives <br />moved to grant the Board of Education's request to sell the property in question and waive the County's <br />right of first refusal to purchase it. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Frazier <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board discussed a Resolution added to the agenda at the beginning of the meeting <br />opposing the NCSBA School Voucher Lawsuit against the State of North Carolina and the participation <br />of the Lee County School Board in that lawsuit. Commissioner Womack presented said Resolution for <br />discussion only and asked the Board to review and consider at the February 3rd meeting of the Board. <br />No action was taken. <br />5 <br />
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