Agenda - 2-1-16 Reg. Meeting - Laserfiche WebLink

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00or, process. The calendar is subject to change especially with regard to budget work sessions the Board of Commissioners might hold. Commissioner Sloan moved to approve the FY 2016-17 Budget Procedure Calendar, 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, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. The Board considered Budget Amendment # 01/19/16/11 to appropr a Outreach Grant funds to cover advertising expenses for Senior Services. Commissioner razier d to approve Budget Amendment # 01/19/16/11 as presented, a copy of which is attache(f to these tes and by this reference made a part hereof. Upon a vote, the results were as follows:,///// Aye: Dalrymple, Frazier, Knecht, Oldham, Nay: None The Chair ruled the motion had been adopted unani Finance Director Lisa Minter presented the Monthly December 2015. No action was taken. Sloan, and Smith for month ending County Manager John Crumpton press; ,Monthly Report for January 2016, a copy of which is attached to these Minutes and by this r4i0rendo, mart hereof. No action was taken. Commissioner Frazier moved to go into C%fed Session to (1) consider a personnel matter per N.C. General Statute § 143-381.11(a) (6), and (200 instruct staff concerning the negotiation of the price and terms of a contract �Qpcerning the acquin of real properties located at 1500 S. Horner Blvd. and 1503 Elm Street'.General Statute" 143-318.11(a) (6). Upon a vote, the results were as follows: Aye: DaIryr� -,F i��necht, Oldham, Reives, Sloan, and Smith Nay: None The '/ uled the motiariad been adopted unanimously and the Board was in Closed Session. / g from Closed Session, with all members present, the regular meeting resumed. ommissionee Ives moved to accept the resignation of County Attorney Kerry Self, effective Ar 1� 6, and dired the HR Director to advertise the position. Upon a vote, the results were as follows /NONEth / / Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith y: 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: 5