2010 - 10-04-10 Regular Meeting - Laserfiche WebLink

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BOOK 23 FADE 706 transferred to the General Fund for public safety purposes. Commissioner Reives moved to approve the purchase as stated above. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Emergency Services Director/Fire Marshal Shane Seagroves updated the Board on a letter recently received from the Department of Insurance for fire department inspections where the Northview Fire Department failed their inspection. Maps of the departments new service area (boundary issues) did not agree with maps on file with the Department of Insurance; therefore, the fire department failed the inspection. New maps have been updated and provided to Raleigh and the fire department has been given six months to make the necessary revisions, with all action being run through the Lee County Fire Marshal's Office. No action was taken. Commissioner Dalrymple moved to go into closed session to consider matters relating to the location or expansion of business in the area per North Carolina General Statute 143-318.11 (a) (4). Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. After completing business in closed session, Commissioners resumed their regular meeting, with all members present. Commissioner Kelly moved to approve amendments to the agreement between the Lee County Economic Development Corporation and Caterpillar, Inc. that reflected changes to the completion date of the project to January 2013 (originally 2012) and deletion of the amount of wages for employees. A copy of the amended agreement is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, and Reives Nay: Shook The Chairman ruled the motion had been adopted by a six to one vote. Commissioner Shook stated she voted in opposition due to the fact that all job activity has been removed from the agreement. Commissioner Reives moved to approve a request from the Lee County Economic Development Corporation to apply for a $1 million grant from the Golden Leaf Foundation. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. With no further business to come before the Board, Commissioner Oldham moved to adjourn the meeting. Upon a vote, the results were as follows: 4