Minutes - 12-15-14 Reg. Meeting - Laserfiche WebLink

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BK - 00027 PG:0163 The Board considered Budget Amendment #12/15/14/07 to appropriate $200,000 from Fund Balance to Administration's budget to cover possible legal fees associated with the coal ash matter. Commissioner Frazier moved to approve Budget Amendment 12115114107, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. County Manager John Crumpton presented his Monthly Report for December 15, 2014, a copy of which is attached to these Minutes and by this reference made a part hereof. Commissioner Reives stated he would like the Board to get a recommendation from the Manager as how to handle the recent bond issues for Central Carolina Community College. Chair Dalrymple suggest an evening meeting with the CCCC Board of Trustees for possibly January 12, 2015. Mr. Crumpton stated he would work with the City of Sanford and Board of Education on possible joint meeting dates. County Manager John Crumpton stated the Library Board of Directors had selected Ms. Susan Benning from Craven County (New Bern) as the new Library Director. Ms. Benning is the current Library Director for the Beaufort- Hyde -Martin Region and oversees eight (8) libraries. She will be relocating to Lee County for her new position in late January and has asked the County to pay for moving expenses. Commissioner Frazier moved to approve moving expenses of $1,500 to Ms. Benning for her relocation from New Bern to Sanford. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. Chair Dalrymple addressed Commissioner Board appointments for 2015. A copy of said appointments is attached to these Minutes and by this reference made a part hereof. Commissioner Reives asked the Clerk to contact the DA's Office for an update /report on the new crime prevention program — SAFE — and a possible presentation to the Board at one of the January meetings. With no further business to come before the Board, Commissioner Oldham moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith rol