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LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. V. D. <br />Information <br />Meeting Date: February 6, 2017 X Action Item <br />Consent Agenda <br />SUBJECT: Request to Appoint Todd Baker to serve on the Revolving Loan <br />Committee <br />DEPARTMENT SECTION: Administration <br />037 <br />CONTACT PERSON: John Crumpton, County Manager <br />REQUEST: This is a request for the Board of Commissioners to waive the policy <br />regarding residence requirement for committee appointments and to <br />approve the application from Todd Baker to serve on the Revolving <br />Loan Committee. <br />SUMMARY: Todd Baker is a Commercial Market Leader employed by Capital <br />Bank. While he works in Lee County and maintains a Sanford <br />residential address, his actual County of residence is Harnett <br />County. Due to the need for representation from an individual <br />employed in banking, Mr. Baker is well qualified to serve on the <br />Revolving Loan Committee. Because of his County of residence, <br />appointment to the committee will require the Board of <br />Commissioners' agreement to waive the residence requirement. <br />BUDGET IMPACT: N/A <br />ATTACHMENT(S): Application from Todd Baker to Serve on the Revolving Loan Committee <br />PUBLIC HEARING: None required. <br />PRIOR BOARD ACTION: N/A <br />RECOMMENDATION: Consider waiving the Board's policy regarding residence requirement <br />for committee appointments and appoint Todd Baker to serve on the <br />Revolving Loan Committee. <br />