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010 <br />Commissioner Dalrymple moved to approve Budget Amendment # 10106114104 as presented, a copy of <br />which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results <br />were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Finance Director Lisa Minter presented the Monthly Financial Report for August 2014. No <br />action was taken. <br />County Manager John Crumpton presented the County Manager's Report for October 6, 2014, <br />a copy of which is attached to these Minutes and by this reference made a part hereof. No action was <br />taken. <br />County Manager John Crumpton presented a list of equipment previously used in the <br />Restitution Program when it was housed at Family and Youth Services. This program has now been <br />contracted out through the Juvenile Crime Prevention Council (JCPC) to Project Challenge. Mr. <br />Crumpton stated Lee County General Services had reviewed the list and will be taking some of the <br />equipment for use at their facility. After discussion, Commissioner Frazier moved to donate excess <br />Restitution Program equipment, valued at $1,050.00, to Project Challenge. Upon a vote, the results <br />were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Smith moved to go into Closed Session to discuss matters relating to the location <br />or expansion of a business in the area per N.C. General Statute §143- 318.11(a) (4). Upon a vote, the <br />results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the Board was in Closed <br />Session. <br />Upon returning from Closed Session, with all members present, the regular meeting resumed. <br />With no further business to come before the Board, Commissioner Reives moved to adjourn the <br />meeting. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />10 P.M. <br />9 <br />