Agenda - 7-18-16 Reg. Meeting - Laserfiche WebLink

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Rest Home -Nursing Home Advisory Board Senior Services Advisory Board ** Reappointed positions Walter Ferguson ** Frank Gilliam ** Charles Baker Kay Coles Charles Turner — Alternate 1 Kathy Woodell ** - Alternate 2 Joshue Godfrey ** Harvey Godfrey ** Carol Martindale ** Linda Perkins ** Diane Dowd ** Melanie Moog ** James Payne ** Henry Merritt Cleo Bryant Commissioner Frazier moved to approve the above referenced board appointments for FY 2016-17. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Oldham, Reives, Sloan, and Smith Nay: Knecht The Chair ruled the motion had been adopted by a 6 to 1 vote. Commissioner Knecht voted against the motion because he felt citizens that had been serving and wished to continue serving should have been reappointed unless there was an issue. The Board considered a voting delegate for the July NACo Conference in California. Commissioner Reives moved to approve Commissioner Amy Dalrymple as Lee County's voting delegate. 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 Monthly Financial Report for month ending May 2016 was presented. No action was taken. County Manager John Crumpton presented his Monthly Report for June 2016, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. Commissioner Frazier moved to go into Closed Session to discuss a personnel matter per North Carolina General Statute 143-318-.11(a) (6), and to consider the location or expansion of a business in the area per North Carolina General Statute 143-318.11(a) (4). Upon a vote, the results were as follows: 7