Agenda Package - 05-07-07 - Laserfiche WebLink

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Cl ® Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Kelly moved that Commissioner Lemmond be placed on the Lee County Manager's Search Committee to replace former Commissioner Amy Stevens. Commissioner Shook stated she wanted a balanced committee and felt it was only fair to have both political parties represented on the Search Committee, and therefore asked that she be placed on said Committee. Commissioner Paschal moved that Commissioner Shook be placed on the Lee County Manager's Search Committee to replace former Commissioner Amy Stevens. Upon a vote of Commissioner Paschal's motion for Commissioner Shook, the results were as follows: Aye: Paschal and Shook Nay: Brown, Kelly, Lemmond, and Reives The Chairman ruled the motion failed by a four to two vote and Commissioner Lemmond would be a member of the Lee County Manager's Search Committee. The Board considered a proclamation to be presented to the North Carolina House of Representatives and Senate for Lee County's Centennial Celebration. Ms. Lynn Sadler, Chairperson of the 2007 Centennial Committee had been asked by Representative Jimmy Love to draft a proclamation to be read in the House and Senate in recognition of Lee County's 100th Birthday Celebration. Ms. Sadler presented a proclamation for the Board's review, a copy of which is attached to these minutes and by this reference made a part hereof. No action was taken. The Board considered a request from the 2007 Centennial Committee for a donor contribution to help offset expenses for the 2007 Centennial Celebration. Ms. Lynn Sadler presented a list of projects and funding totaling $11,819.51. After some discussion, Commissioner Kelly moved to table the matter and forward to the Finance Committee for a recommendation at the regular May 7, 2007 meeting. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a request of change to the health insurance ® coverage for County employees. Human Resource Director Joyce McGehee told the Board that Mark III had notified her that the current health insurance carrier 4