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<br />on a Board that the Clerk check to make sure all taxes are paid in the county they reside in before
<br />approving their request to serve. After discussion, Commissioner Reives moved to approve the revised
<br />Board Appointment Policy as presented with the change referenced above, a copy of which is attached
<br />to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith
<br />Nay: None
<br />The Chair ruled the motion had been adopted unanimously. Commission Oldham asked the
<br />Clerk to provide the Board with a copy of all boards they make appointments tonext meeting.
<br />The Board considered an Incentive Agreement for "Project Winter*D�hat w roved at the
<br />January 4th meeting of the Board. County Attorney Kerry Self stated a public' hearing held before
<br />i%
<br />the Board of Commissioners during their January 4th meeting. After the public hean a Board
<br />approved incentive funds for "Project Winter' in the amount of -X3,746.24 (over a Hear term).
<br />"Project Winter" will, in return, create 25 new jobs at an aver wage rate of $45,000 and make at
<br />least $30,200,000 in taxable investment. Staff worked with S, A to inrporate these approved terms
<br />into the Agreement presented to the Board. After discussion, a " dyed to approve the Incentive
<br />Agreement for "Project Winter", a copy of which is attached to ,e Minutes and by this reference
<br />made a part hereof. Upon a vote, the results were as follows:
<br />Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and %oan
<br />Nay: Smith
<br />The Chair ruled the motion had been ado ted by�6 to„1.,tote.
<br />The Board considered an Incentive Agreement for "Project Core” (Core Mark) that was
<br />approved at the January 4th meeting of the Board. bounty Attorney Kerry Self stated a public hearing
<br />IR
<br />was held before the Board of C mmissioners during eir January 4th meeting. After the public hearing
<br />the Board approved incenti for "Project Cord"' (Core Mark) in the amount of $26,354.25 (over a
<br />5 -year term). "Project Co will, i°�rturn, create 25 new jobs at an average wage rate of $31,800 and
<br />make at least $1,50 n tainvestment. Staff worked with SAGA to incorporate these
<br />approved terms into the Aed to the Board. After discussion, Commissioner Reives
<br />moved to approve an Incentii Q, reement for "Project Core" as presented, a copy of which is attached
<br />moo,%
<br />to these Minutes and by this ref e„made a part hereof. Upon a vote, the results were as follows:
<br />"W/Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan
<br />Nay.' %with
<br />Chair rulefte motion had been adopted by a 6 to 1 vote.
<br />The”' d "nsidered a LSTA EZ Literacy and Lifelong Learning Grant Application for the
<br />Library. Libra ector Susan Benning asked the Board's approval to apply for the above referenced
<br />grant in the a unt of $16,685 for equipment of two self-service checkouts, freight, and training plus
<br />$1,900 for electrical and network cable work to reconfigure the service desk wiring at the main Library
<br />for a total of $18,585. Ms. Benning stated part of the Library's mission is to help provide accurate
<br />speedy technology reducing wait time to check out library materials and increase the amount of time
<br />staff can spend providing one-to-one assistance to library patrons. The equipment will allow for better
<br />coverage and customer service at the service desk which also doubles as a reference desk. A 25%
<br />match of $3,717 will be provided with State Aid to Public Libraries funds if the Friends of the Library do
<br />not approve the requested match funds. The Library Broad approved the grant application at their last
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