Agenda Package - 01-21-09 - Laserfiche WebLink

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• received, along with any new applications, will be voted on at the February 1, 2009 meeting. The Board considered an appointment to the Lee County Planning Board. Clerk to the Board Gaynell Lee stated that Commissioner Oldham could no longer serve as a member of the Planning Board since his election to the Board of Commissioners. One application was presented for consideration to fill the unexpired term through June 2010. After discussion, Commissioner Reives moved that Mr. Roy Cox be moved from the first alternate position to fill Commissioner Oldham's vacant position through June 2010, Mr. Dowell Eakes be moved from the second alternate position to the first alternate position, and Mr. Joe Johnson be appointed as the second alternate- Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Reives, and Shook Nay: None Absent: Paschal The Chairman ruled the motion had been adopted unanimously The Board considered an appointment to the North Carolina Association of County Commissioners (NCACC) Legislative Liaison Committee- Clerk to the Board Gaynell Lee told Commissioners the North Carolina Association of County Commissioners has asked each county to appoint a Legislative Liaison for the 2009- 2010 legislative biennium. The representative will work with the Association on local, statewide and national issues- Commissioner Shook stated she was interested in serving and would accept the appointment if it was the Board's wish. Commissioner Kelly moved to appoint Commissioner Linda Shook to the NCACC Legislative Liaison Committee for the 2009-2010 term. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Reives, and Shook Nay: None Absent: Paschal The Chairman ruled the motion had been adopted unanimously. The Board considered an appointment to the Social Services Board. County Attorney K. R. Hoyle told the Board that former Commissioner Bob Brown's term on the Social Services Board ended at the end of December 2008 According to NC Gen Stat 108A-4: "Each member of a county board of social services shall serve for a term of three years......" The Commissioner appointed will serve the three-year term even if they leave office before the term expires. After some discussion, Commissioner Oldham moved to appoint Commissioner Linda Shook to serve on the Social Services Board for a three-year term. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Reives, and Shook Nay: None Absent: Paschal • The Chairman ruled the motion had been adopted unanimously. 8