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2010 - 09-20-10 Regular Meeting
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2010 - 09-20-10 Regular Meeting
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10/7/2010 3:16:10 PM
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10/7/2010 3:13:37 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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Box 23 PACr642 <br />1. 2011 Ford F-350 Cargo Van <br />2. 2010 Dodge Charger (for the Jail Division) <br />3. 2010 Chevrolet Tahoe <br />4. Five 2010 Dodge Chargers (replacement for high mileage vehicles) <br />5. 2011 Ford F-250 Truck <br />6. 2010 Dodge Charger (paid for by reimbursement from insurance company) <br />• Budget Amendment # 09/20/10/03 (copy attached), <br />• Applications for Lottery funds for various school related projects (copies attached); <br />• Renewal agreement for data storage hardware in IT Department, <br />• Upgrades to Laserfiche software program; <br />• Amendment to the Lee County Transportation Advisory Board By-Laws (copy attached); <br />• Acceptance of additional State Aid to County Funds for the Lee County Health <br />Department in the amount of $15, 671.00 <br />Upon a vote, the results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Ms. Patrice Roesler, Deputy Director from the North Carolina Association of County <br />Commissioners presented an award to Commissioner Robert Reives for his 20 years of service as a <br />County Commissioner. She also presented an award to Commissioner Richard Hayes for completing <br />the first level of service for the State Local Elected Leaders Academy. <br />Pursuant to N.C. General Statute 153A-52.1, Chairman Hayes opened the floor for Public <br />Comments. The following signed up to speak and were allowed 3 minutes for comments: <br />1. Mr. Russell Noel, 4113 Cherokee Trail, Sanford <br />The Board considered an Ethics Policy for County Commissioners. County Manager John <br />Crumpton presented a revised policy with changes as referenced from the July 19, 2010 <br />Commissioners meeting. Mr. Crumpton stated that legal staff had reviewed the section which set forth <br />a procedure for review of a complaint under the policy. The revised policy was discussed and <br />Commissioner Shook moved to remove Section 8 - Reporting of Ethics Policy Violations, along with <br />Attachment B in its entirety from the Ethics Policy. Upon a vote of Commissioner Shook's motion, the <br />results were as follows: <br />Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />After further discussion of the Ethics Policy, with no other changes made, Commissioner Raves, <br />moved to approve the Ethics Policy for Lee County Commissioners, with the removal of Section 8 and <br />Attachment B, a copy of which is attached to these minutes and by this reference made a part hereof. <br />Upon a vote, the results were as follows: <br />2 <br />
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