Agenda - 4-21-14 Reg. Meeting - Laserfiche WebLink

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U07 The Board discussed Fort Bragg Regional Alliance funding for FY 2014 -15. Chairman Parks asked that this item be included on the Agenda for discussion. The Board discussed what the Regional Alliance would do for Lee County if funding was provided for the next fiscal year. Chairman Parks stated he would get someone from the Regional Alliance to come before the Board and give an update on what they have done for Lee County for the last 4 years and what they plan to do for us in the future. No action was taken. County Manager John Crumpton presented his first of two monthly reports for the month of April 2014, a copy of which is attached to these Minutes and by this reference made a part hereof. The Board discussed changing the meeting date for the second meeting in May to a different date since Chairman Parks will be out of town on vacation. After discussion, Commissioner, Smith moved to change the second meeting in May from Monday, May 19t to Tuesday, May 20t 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. Commissioner Reives asked County Manager John Crumpton to have the State licensed vehicles parking in the upper lot (outside Clerk of Courts Office) moved to the lower lot next to the Post Office in order to free up parking spaces. 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 and to discuss pending litigation that being Calendine vs. Lee County and Others. 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 Board members present, the regular meeting resumed. Chairman Parks called the regular meeting back to order. Commissioner Dalrymple moved to approve A Resolution by the Lee County Board of Commissioners Submitting to the North Carolina Department of Commerce an Application for a Building Reuse Grant, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon ,a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, and Womack Nay: Smith The Chairman ruled the motion had been adopted by a 6 to 1 vote. With no further business to come before the Board, Commissioner Reives moved to adjourn the meeting. Upon a vote, the results were as follows: 2