Agenda - 1-19-16 Reg Meeting - Laserfiche WebLink

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003 Aye: Dalrymple, Frazier, Oldham, Reives, Sloan, and Smith Nay: None Absent: Knecht The Chair ruled the motion had been adopted unanimously. No one signed up to speak during the Public Comments section of the meeting. Commissioner Knecht joined the meeting at 5:07 p.m. The Board considered an appointment to the Lee County PlanninW rc erk to the Board Gaynell Lee presented two applications for consideration due to the rresi n of Mr. Joe Johnson. At the December 7th meeting the Clerk was instructed to advertise said va and bring applications to the Board at the first meeting in January. Commissioner Reives stresse concern with a husband wife both sitting as members of the Planning Boar stated he would li to address this issue in the Boards' policy for board appointments. He f i add a statement on the Board application asking if anyone w el, any board/commission. He requested the Boards' Policy for January 19th meeting. Commissioner Oldham moved to ap unexpired term of Mr. Joe Johnson. Commissioner Smith voiced F not moving into full-time vacant positions. Commissioner Reives m existing Boards' policy to allow the appointment of Mr. Gilliam on Upon a vote of the substitute motion, the resulicre as follows: Aye: Frazier, Oldham, and ReiVs Nay: Dalrymple, Knecht, Sloan, iid ith r stated he had asked the Clerk to ted y a current member serving on otments be addressed at the Mr. Frank Gilliam to serve the cerns with alternate members id stitute motion to waive the the JIbard to replace Mr. Johnson. The Chair ruled the motion had failed with a' to 4 vote. Commissioner Smith move oint Mr. Willia�berkirsch (Alternate #1) to the full-time position and appoint Mr. Frank G' z m as rnate #1. Upon a vote, the results were as follows: Aye: Dalr. Nay: Oldha The Chair./uled the motion Reives, and Smith Sloan been adopted by a 5 to 2 vote. e Board idered the purchase of handguns and holsters for the Sheriff's Department. Chi uty Randal tler asked the Board to approve the trade-in of ninety-three (93) Springfield 45 a e purcha of ninety-three Sig P320 9mm handguns and holsters using drug seizure monies. I for th andguns and holsters is $31,786.85 from Lawmen's Safety Supply Company (who is the ributor in North and South Carolina for this type weapon). After discussion, Commissioner h moved to approve the trade-in and purchase of handguns and holsters from Lawmen's Saf Supply Company in the amount of $31,786.85 as presented. 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. 2