Agenda - 10-6-14 Reg. Meeting - Laserfiche WebLink

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The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton discussed the upcoming North Carolina Association of County Commissioners ( NCACC) Legislative Goals process. Every two years, in the months preceding a long session of the General Assembly, the NCACC asks County's to participate in a process to determine the legislative goals it should seek in the best interest of the counties. Counties are encouraged to submit their proposals to the Association by September 19th. The Legislative Goals Committee will meet in November and the Board of Directors will review and finalize recommendations in December. The Legislative Goals Conference is scheduled for January 15 -16, 2015, in Moore County where the goals will be approved. Commissioner Smith read a Resolution Supporting the Repeal of North Carolina Senate Bill 3 — Renewable Energy and Energy Efficiency Portfolio Standard, 2007. After discussion, Commissioner Reives moved for the Chairman to send a letter to the North Carolina Association of County Commissioners along with the above referenced Resolution, a copy of which is attached to these Minutes and by this reference made a part hereof, to be considered during the Legislative Goals process. Upon a vote, the results were as follows: Aye: Knecht, Parks, Reives, Smith, and Womack Nay: Dalrymple and Frazier The Chairman ruled the motion had been adopted by a 5 to 2 vote. Commissioner Smith moved to go into Closed Session to consider matters relating to the location or expansion of a business in the area per North Carolina General Statute §143- 318.11(a) (4). 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. With no further business to come before the Board, Commissioner Reives 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 9:55 pm. ATTEST: Gaynell M. Lee, Clerk to the Board Charles T. Parks, Chairman Lee County Board of Commissioners 7