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

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r , Ms. Lee discussed appointments to the Rest Home - Nursing Home Advisory Board. It was stated that at the August 4th meeting Mr. Ronald Willett's application was mistakenly placed in the packet for appointment to the Rest Home - Nursing Home Advisory Board. Mr. Willett was asking to be placed on the Sanford Board of Adjustments and not the Rest Home Board. Mr. Willett works out of town and is unable to attend day meetings for this Board. Ms. Lee asked the Board to remove him from the Rest Home - Nursing Home Advisory Board and select one of the three applications presented to fill his vacant position. Commissioner Womack moved to remove Mr. Willett from the Rest Home - Nursing Home Advisory Board as presented. 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. After further discussion, Commissioner Womack moved that alternate member Linda Macormic be moved to the vacant position created by Mr. Willet. 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 Frazier moved to appoint Ms. Grace Taylor to the alternate position on the Rest Home - Nursing Home Advisory 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. The Board considered an appointment to the Local Firemen's Relief Fund Board. Emergency Services Director Shane Seagroves stated that each fire department is made up of three (3) local members and two (2) members appointed by the Board of Commissioners. Each fire department will forward annual funds that are not appropriated to the North Carolina State Firemen's Association. Two appointments need to be made to serve on all the volunteer fire department boards and one to serve on the Cape Fear Fire Department Board. It was noted that in October 2013 Commissioners appointed Commissioner Kirk Smith and Donald Andrews to serve on the Fire Department Relief Fund Board and Commissioner Parks to serve on the Cape Fear Department Board along with Commissioner Smith. After discussion, Commissioner Smith moved to appoint Commissioner Dalrymple to the Cape Fear Department 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. Commissioner Reives moved to reappoint Commissioner Smith and Donald Andrews to serve on the local fire department boards. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None 4