6-20-16 Reg. Meeting - Laserfiche WebLink

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BK:00028 PG:0339 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: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously and the Board was in Closed Session. Upon returning from Closed Session, with all members present, the regular meeting resumed. Commissioner Frazier moved approval for the Chair to sign a pre -application for "Project Fruit". 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. With no further business to come before the Board, Commissioner Frazier moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None Chair ruled the motion had been adopted unanimously and the meeting adjourned at 8:20 r� Amy M. alrymple, Chair Lee County Board of Commissioners I M. Lee, Clerk tote Board