Agenda - 2-3-14 Reg. Meeting - Laserfiche WebLink

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OOt Chairman Parks gave an update on the EDC /Chamber merger that had been added to the agenda at the beginning of the meeting. Mr. Parks stated at the last EDC meeting discussion centered on the County's Incentive Policy /Guidelines, the hiring of a new EDC Director, and public and private stakeholders meetings. No action was taken. Finance Director Lisa Minter presented the Monthly Financial Report for month ending December 2013. No action was taken. County Manager John Crumpton presented his Monthly Report for January 2014, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. Commissioner Dalrymple moved to extend the deadline for additional proposals for the joint Community Development facility until Monday, March 3, 2014. Upon a vote, the results were as follows: Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack Nay: None Absent: Frazier The Chairman ruled the motion had been adopted unanimously. Commissioner Dalrymple asked the County Manager to set up a meeting of the joint Interlocal Agreement Committee which includes 3 representatives from the County and 3 from the City. With no further business to come before the Board, Commissioner Reives moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Knecht, Parks, Reives, Smith, and Womack Nay: None Absent: Frazier The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at 9:10 P.M. ATTEST: Gaynell M. Lee, Clerk to the Board Charles T. Parks, Chairman Lee County Board of Commissioners rill