Agenda - 8-4-14 Reg. Meeting - Laserfiche WebLink

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Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered board appointments for the upcoming year that were not completed at the June meeting. Clerk to the Board Gaynell Lee presented applications for the following Boards: Rest Home - Nursing Home Advisory Board — Ms. Ilona Brown Agricultural Advisory Board (Cape Fear Township) — Mr. Cecil Cameron Environmental Review & Advisory Committee — Ms. Karen Glaser Sanford Board of Adjustments — Mr. Paul Kelly Sandhills Center Board of Directors — Commissioner Kirk Smith Commissioner Womack moved to approve the appointments of the above referenced individuals to the referenced boards. 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. Ms. Lee presented two applications for consideration to the Social Services Board. It was stated that Ms. Elizabeth Oberkirsch was appointed to fill the vacant position during the June 16 meeting but due to the fact she serves as a guardian ad litem, which is a conflict of interest, so she cannot serve on the Board. Ms. Lee and asked the Board to consider waiving their policy on the number of term limits individuals may serve. The Board was asked to reappoint Mr. Paul Utley who has served two terms of office but is willing to serve an additional 3 -year term. After discussion, Commissioner Reives moved to waive the Boards' policy on term limits and moved to reappoint Mr. Paul Utley to the Social Services Board. 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. Ms. Lee presented an application from Mr. Cy Richardson for appointment to the Lee County Fire Advisory Board. It was noted this appointment is a recommendation of the Lee County Fire Chiefs' Association. It was also noted that Mr. Richardson is the Assistant Chief of the Northview Fire Department but does not live in Lee County. According to the Boards' policy, all individuals serving on boards must live in Lee County. Ms. Lee asked the Board to consider waiving their policy and allow Mr. Richardson to serve as no other applications were received for the vacancy. It was also noted that Mr. Richardson participated, as an observer, during budget discussions for the fire departments this year to get a better understanding of the process. After discussion, Commissioner Reives moved to waive the Boards' policy on out -of- county residents serving on this board and moved to appoint Mr. Cy Richardson to the Fire Advisory Board as presented. Upon a vote, the results were as follows: