Agenda Package - 07-19-10 - Laserfiche WebLink

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004 Chairman Hayes read and presented resolutions for retirees Barbara Miller and Kathy Backlund. A resolution was also presented to Tax Administrator Dwane Brinson for being recognized as one of the 2010 winners of the Triangle Business Journal 40 Under40Awards. Commissioner Pascal read the proclamation to declare July as Parks and Recreation Month. No one present signed up to speak during the Public Comments seof& of the meeting. The Board considered a contract and resolution between Lee Coii and the Lee County Economic Development Corporation. Commissioner Dalrymple stated tat in April Chairman Hayes appointed a sub-committee of Commissioners Dalrymple V. Reives (Oldham - alternate member) to serve with two City, 1iG~o4incil representatives and two Broadway Commissioners to study and make recommendations for a revised contract/agreement for services with the Lee County, conorrti¢),Development Corporation. The Committee met on three occasions and charged the,,~ o fy~Manager with drafting a new contract and resolution for said services. County Marie ~1John Crumpton presented the revised contract and resolution to Board members at the Junig7'' 2010 meeting for review. Mr. Crumpton stated that the County would also need to enter in ldI I p en interlocal agreements with the City of Sanford and the Town of Broadway. After muc discussion, Commissioner 1i1~11,it i Reives moved to approve the contract andl resolution as presented with one amendment that • would require the Economic Development Directo'}jtoll~nleet with the County Manager and review the upcoming meeting agendas fort e1 Bloard of Commissioners and if determined that the EDC Director needs to be present for a meeting, then either the Director or the Chairman 1111, of the Lee County Economic Development Board will attend the meeting, a copy of which is attached to these minutes i ",,,this referenc'"I ade a part hereof. Upon a vote, the results were as follows: .11(11 '1111 Aye: Da1~r~yp00 JH:y''esttolly, Oldham, Paschal, and Reives Nay: Shoollm' The Chairman ruled tIYgI(notion had been adopted by a six to one vote. 111"t4 this tirii' ,N~jj e Board conducted a public hearing in reference to the FY 2010-11 Fire Department budget5tl At the June 7, 2010 meeting, Donald Andrews, Chairman of the Lee County) Fire Advisoi Board presented recommended fire district tax rates for the upcoming year fo~r1~a111ivolunt err fire departments. A public hearing is required prior to adoption of the budget ortllceE11 Chairmah Hayes opened the public hearing that had been advertised for this date and time. The following spoke in favor of the recommended fire tax rates: • 1. Donald Andrews, Chairman of the Lee County Fire Advisory Board 3