Agenda Package - 11-02-09 - Laserfiche WebLink

Home Browse Search

0 017 The Chairman ruled the motion had been adopted unanimously. • Finance Director Lisa Minter presented the Monthly Financial Report for month ending September 2009. No action was taken. County Manager John Crumpton gave a report on Fiscal Planning for Infrastructure Needs. Mr. Crumpton stated that McGill Associates had contacted him about available stimulus money to assist with electrical and infrastructure needs of the county. The Library, Courthouse/Jail and Government Center were studied and may qualify for stimulus funding based on the age of some of the HVAC systems and other issues that were addressed. After discussion, Commissioner Reives moved for Mr. Crumpton to develop a plan and submit bids for possible stimulus funding to address some of the county's needs. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. County Attorney K. R. Hoyle reported to the Board th~at+Mr. Moses Jackson III brought action against former Sheriff Billy Bryant and other Lee County Sheriff"ADepartment staff in reference to a matter at the Lee County Jail. The issue went into mediation and has been settled with Mr. Jackson receiving $15,000 compensation from the county. This twas .presented as information only to the Board. Commissioner Kelly moved that the Board hold onl'yjone meeting a month during the months of November and December 2009 (unless specialtmeetings are required). After discussion, the Board • agreed to hold the meetings at 3 p.m. the first Monday in November (November 2, 2009) and the first Monday in December (December 7, 2009). The time of the December meeting will be changed to 6 p.m. if joint public hearings with th~pee,CountybPlanning Board are required. Upon a vote of Commissioner Kelly's motion, the results wereLa..s follows: Aye: Dalrymple, Hayes" Kelly, Oldham, Paschal, Reives, and Shook play: None The Chairman ruled the mottiio- had been adopted unanimously. Commissioner Dalrymple moved to go into closed session per N. C. Gen Stat 143-318.11(a) (4) to discuss matters relating to the location or expansion of business in the area. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. Upon completing business in closed session, Commissioner Dalrymple moved to go out of closed session. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None • The Chairman ruled the motion had been adopted unanimously. 5