Minutes - 3-17-14 Reg. Meeting - Laserfiche WebLink

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BK - 00026 PG Commissioners to place on the November ballet. To date no formal action has been taken in reference to the college's request. Commissioner Womack stated he felt this matter should be discussed during the upcoming budget process. Dr. Bud Marchant, President of CCCC answered questions in reference to accreditation of the Vet Tech Program. Finance Director Lisa Minter presented financial numbers showing debt issuances since 2004 for the Lee County Schools and CCCC. After discussion, it was agreed Mr. Crumpton would have detailed information for the Board to discuss the matter at their April 21St meeting. Mr. Crumpton stated that Brick Capital Community Development has shared an interest in purchasing the Wicker Gym located at WB Wicker Campus. He will get an offer in writing from Brick Capital and bring back to the Board for discussion at their first meeting in April. No action was taken. Commissioner Smith moved to go into Closed Session to (1) discuss matters relating to the location or expansion of a business in the area per North Carolina General Statute §143- 318.11(a) (4), and (2) to consult with the County Attorney to protect the attorney - client privilege per North Carolina General Statute §143- 318.11(a) (3). 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 the Board was in Closed Session. Upon returning from Closed Session, with all members present, the regular meeting resumed. Chairman Parks called the regular meeting back to order. Commissioner Reives moved for the Board of Commissioners to waive and release a copy of the "Confidential Attorney /Client Privilege" memo from Attorney Neil Yarborough to Chairman Parks in reference to the Carolina Trace Town Hall meeting held on March 7, 2014. 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. Chairman Parks read a prepared statement (copy attached) taking full responsible for the difficulties some citizens had in getting into Carolina Trace for the March 7, 2014 Town Hall meeting. With no further business to come before the Board, Commissioner Frazier moved to adjourn the meeting. 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 the meeting adjourned at 8:40 p.m. 5