11-07-16 Reg. Meeting - Laserfiche WebLink

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• Appointed County Attorney Whitney Parrish as the voting member of the Hidden Lakes Property Owners Association at Carolina Trace, and • Amendment to the Health Department Pharmacy Contract. 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. Pursuant to N.C. General Statute §153A-52.1, Chair Dalrymple opened the floor for Public Comments. No one signed up to speak during this time. The Board considered a recommendation from the Lee County Planning Board for a rezoning request from Wake Stone Corporation to rezone a total of 1.15 acres of land formerly addressed as 6631 Deep River Road from Residential Agricultural (RA) district to Heavy Industrial (HI) district. Zoning Administrator Amy McNeill stated the Planning Board approved the rezoning application by a 5 to 2 vote. After discussion, Commissioner Oldham moved to approve an Ordinance Amending the Official Zoning Map of Lee County, 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: For: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Aye: None The Chair ruled the motion had been adopted unanimously. The Board considered a Resolution Designating Applicant's Agent to receive FEMA funding from Hurricane Matthew that had been added at the beginning of the meeting. County Attorney Whitney Parrish stated Emergency Services Director Shane Seagroves will be the primary agent and County Manager John Crumpton will be second agent for the project. Commissioner Reives moved to approve the Resolution Designating Applicant's Agent from Hurricane Matthew, 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 a Proclamation for Farm -City Week. County Extension Director Bill Stone and 4-H member Ashley Guerrero from Magesti 4-H Club presented the Proclamation and discussed Farm -City Week which will be observed the week of November 17-24. Commissioner Sloan moved to approve the 2016 Farm -City Proclamation, 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. 2