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003 <br />Mr. Crumpton presented a Resolution Setting the Meeting Schedule for the upcoming year. <br />Commissioner Reives moved to approve the above referenced Resolution with meetings beginning at 4 <br />p.m. the first and third Monday of each month, and public hearings with the Lee County Planning Board <br />at 6 p.m. the third Monday of each month, if needed. Commissioner Smith asked the Board to amend <br />the meeting schedule for 6 p.m. Commissioner Reives stated he did not accept the amendment. Upon <br />a vote of the original, the results were as follows: <br />Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Knecht and Smith <br />Mr. Crumpton stated the motion had been adopted by a unanimous vote. A copy of said <br />Resolution is attached to these Minutes and by this reference made a part hereof. <br />Mr. Crumpton told the Board each year at the first meeting in December, the Board must <br />approve official bonds for the following employees: <br />Sheriff ($25,000) <br />Register of Deeds ($50,000) <br />Every other officer of the county who is required by law to give a bond for the faithful <br />performance of his /her duties, which in our case are the following: <br />1. Tax Administrator ($100,000) <br />2. Finance Officer ($100,000) <br />3. Any employee who handles $100.00 or more at anyone time. <br />Commissioner Reives moved to approve the above bonds as recommended by the County Manager. <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Knecht and Smith <br />Mr. Crumpton stated the motion had been adopted unanimously. <br />At this time, the meeting was turned over to Chair Dalrymple. <br />The Board considered additions /changes to the Agenda. Commissioner Frazier asked the <br />Board to consider a Resolution to remove recent appointees to the Sanford -Lee County Partnership for <br />Prosperity. Commissioner Oldham asked the Board to consider removal of the recent appointment to <br />the Triangle South Workforce Development Board. Chair Dalrymple asked the Board to consider, on <br />the Consent Agenda, Minutes from the November 25, 2014 special called meeting of the Board, and an <br />update on the coal ash issue under New Business. With no other changes made, Commissioner <br />Reives moved to approve the Agenda as amended. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan <br />Nay: None <br />Absent: Knecht and Smith <br />The Chair ruled the motion had been adopted unanimously. <br />2 <br />