Agenda - 7-13-15 Reg. Meeting - Laserfiche WebLink

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CO3 Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. The Board considered Budget Amendment # 06/15/15/18 that had been added at the beginning of the meeting. Finance Director Lisa Minter presented said Budget Amendment to appropriate funds to the fire departments to cover motor vehicle collection costs. Commissioner Knecht moved to approve Budget Amendment # 06/15/15/18 as presented, 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 June 15, 2015, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. The Board considered Agreements with Triangle South Workforce Development. County Manager John Crumpton stated the current Consortium with the Triangle South Workforce Development was established on July 1, 2009, when administration of the Workforce Development Board was transferred from Mid -Carolina Council of Governments to Central Carolina Community College. The counties of Harnett, Chatham, Sampson and Lee make up the regional area of the Triangle South Workforce Development Board. Due to new federal requirements the Board needs to renew the working agreement for said Board. Deadline to approve the new documents is July 1, 2015. After discussion, Commissioner Reives moved to approve the following documents: (1) Agreement of Counties to Create the Triangle South Workforce Development Consortium, and (2) Resolution to Join Workforce Development Consortium and Establish Chief Elected Official, and Copies of the above referenced agreements are 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. Commissioner Sloan moved to go into Closed Session to discuss matters relating to the location or expansion of a business in the area per North Carolina General Statute §143-318.11(a) (4), and to discuss a personnel matter per North Carolina General Statute §143-318.11(a) (6). Upon a vote, the results were as follows: G