Minutes - Sept. 21, 2015 Reg. Meeting

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BK -00027 PG: 0840 Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: Smith The Chair ruled the motion had been adopted by a 6 to 1 vote. Finance Director Lisa Minter presented Monthly Financial reports for July and August 2015. No action was taken. Danielle Mahoney, NCACC/ICMA Management Fellow presented a Lee County Sustainability Policy for the Board's consideration. Ms. Mahoney stated that more and more local governments and staff are making choices that move in a sustainable direction. By adopting a uniform set of overarching sustainability principles, Lee County commits to developing, using, and protecting economic, social, and environmental resources at a rate and in a manner that enables current residents to meet their needs while also preserving resources for the County's future generations. After discussion, Commissioner Reives moved to approve the Lee County Sustainability Policy, a copy of which is attached to these Minutes and by this reference made a part hereof, and authorize the County Manager to appoint a Lee County Sustainability Team. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. County Manager John Crumpton presented his Monthly Report for September 2015, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. Commissioner Frazier discussed homes and wells in the Cumnock community that had been damaged by blasting due to construction of the new 421 by-pass. After discussion, Commissioner Frazier moved for the County Manager to send a letter to DOT asking for compensation for homeowners in the Cumnock community for home/well repairs. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. With no further business to come before the Board, Commissioner Frazier moved to adjourn the meeting. Upon a vote, the results were as follows: p.m Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously and the meeting adjourned at 7:18 Amy M. Dalrymple, Chair Lee County Board of Commissioners 10