Agenda - 12-21-15 Reg. Meeting - Laserfiche WebLink

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b044 The Board considered additions/changes to the Agenda. County Manager John Crumpton withdrew Item B under Consent Agenda — Project Flint Agreement - due to the company needing more time to review the agreement. Mr. Crumpton also highlighted the need to further review the transfer of an EMS lease under New Business. With no other changes made, Commissioner Frazier moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan Nay: None Absent: Knecht and Smith The Chair ruled the motion had been adopted unanimously. Commissioner Smith arrived at 3:09 p.m. Commissioner Reives moved to approve the amended Consent Agenda which wconsisted of the following items: • Minutes from the November 16, 2015 regularmeeting, and • Addition of an Accounting Specialist II positi©n;to the Lee County Pay and Classification Plan. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Oldham, Reives, Sloan, and Smith Nay: None Absent: Knecht The Chair ruled the motion had been adopted unanimously. Pursuant to N.C. General Statute §153A-52.1, Chair Dalrymple opened the floor for Public Comments. The following signed up to spe4k bb' ere allowed 3 mih'utes for comments: 1. Terrica Luxfon, 3616 Lee Avenue, Sanford (for moratorium) 2. Debbie Hall,'g57 Cut, Road, Sanford (for moratorium) 3. Susan Alexanferf;,784 Gilliam Road, Sanford (for moratorium) 4. Martha Girolami, Witham County (for moratorium) 5 ,§hpron Garbutt, Clef m County (for moratorium) 6 Glerin.Bozorth, Rockingham County (for moratorium) 7. Ira riq Rockingham County (for moratorium) 8. Keely W od, 363 Angel Road, Sanford (for moratorium) 9. Martha Underwood, 3309 Westcott Circle, Sanford (the anniversary of Pearl Harbor) The Board ,conducted the second reading of the Temporary Moratorium Ordinance on Oil and Gas Development Activities and Mining. A public hearing was held on November 16, 2015 and the first reading of the Temporary Moratorium Ordinance was approved by a majority of the Board. The second reading is required by statute and the Board must vote again on the Ordinance. Commissioner Frazier moved to approve the above referenced Ordinance, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Smith read a prepared statement sent to all Commissioners from a citizen against the Ordinance. After discussion, the results were as follows: Aye: Dalrymple, Frazier, Oldham, Reives, and Sloan Nay: Smith Absent: Knecht