Agenda - 4-6-15 Reg. Meeting - Laserfiche WebLink

Home Browse Search

oo5 The Chair ruled the motion had been adopted unanimously. The Board considered a meeting time for the July Smith stated the third Young Commissioner's Program will Board normally only holds one meeting during the month holding that meeting on Monday, July 13t which would a meeting. After discussion, Commissioner Sloan moved to July 13t at 4 p.m. Upon a vote, the results were as follows: taken. Commissioner's meeting. Commissioner take place July 6th — July 20th. Since the of July, he asked the Board to consider low the youth to participate in the Board hold the one meeting in July on Monday, The Monthly Financial Report for month ending February 2015 was p County Manager John Crumpton presented his Monthly Report is attached to these Minutes and by this reference made a part hereof. No action was 15, a copy of which is. taken. Chair Dalrymple stated a Commissioners' Planning R would be held o e evening of Friday, April 17th and one -half day on Saturday, April 18th. a in will follow nce an agenda is finalized. / Commissioner Sloan moved to go into Closed Session t6l suit with the attorney to protect the attorney - client privilege per N.C. General Statute §143- 318.11(a) Upon a vote, the results were as follows: / m Aye: Dalrymple, Frazier, Knec m, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been a ted unanimously and the Board was in Closed Session. Upon returning from Closed Session, with 1 members present, the regular meeting resumed. Chair Dalrymple re a Re' tion Acceptin ' an Offer from Duke Energy for Coal Ash Storage at the Colon Road Min e C ty that had been added to the Agenda at the beginning of the meeting. Attorney Kerry Sc h ` / ce to the Board stating the Board had 3 options to deal with the issue - (1) do nothing, ht fro" litigation standpoint, or (3) enter into an agreement with Duke to have a contractual agree t. .Commissioner Smith asked how the City of Sanford entered into this agree a they run t ater system. He continued to state that he felt the citizens on Colon Roa oul onnected ' city water since their wells may not be good in the future. Commis ' er Oldham stated the County should look out for those individuals on Colon Road by assistin water hoo s. Chair Dalrymple outlined a meeting held on March 12th between 3 Commission nd 3 D e Energy representatives in which Duke Energy gave several different outlines of how see agreement with us. Chair Dalrymple outlined some of the items discussed during the March eting as referenced above which are as follows: 1. Safety is a main issue for the County — some of the permits obtained by Charah will be amended, 2. Agreed that no coal ash from outside North Caroline will be brought into Lee County, 3. Duke wants to re- establish trust with Lee County and will take on full responsibility, 4. Charah's protocol for testing will be monitored and given to Lee County to look at to see if it is strict enough and allow us to amend before any coal ash is transported into the County, 5. Lee County is to create a list of things on how we can keep the community as safe as possible from a health standpoint and environment issues, !8