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BK - 00027 PG <br />The Company has asked the Department of Commerce, and has been granted, a two -year extension to <br />complete the requirements. Commissioner Reives moved to authorize the County Manager to sign a <br />Contract Extension Amendment extending the completion date until August 22, 2016. 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. <br />During the "Commissioners Comment" section of the meeting, Board members thanked <br />Commissioners Parks and Womack for their four years of service, dedication and leadership on the <br />Board. Commissioner Reives stated he was very proud of his voting record for the past 24 years on <br />the Board and it was also part of the Republican Board that raised taxes in the past. He further stated <br />we have to take care of the county in order to take care of the citizen's needs. <br />Commissioner Womack thanked the entire board for their support and patience and stated he <br />would miss everyone. <br />Chairman Parks stated he had enjoyed his time as a County Commissioner which helped him <br />get to know a lot of people in the County. He further stated he appreciated the Board, the County <br />Manager and staff for all their assistance. <br />Commissioner Smith moved to go into Closed Session to consult with the County Attorney to <br />protect the attorney - client privilege per N.C. General Statute §143- 318.11(a)(3). 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. After completing business in Closed Session, the regular meeting resumed with all members <br />present. <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 />10:15 p.m. <br />Charles T. Parks, Chairman <br />Lee County Board of Commissioners <br />