2003 - 09-15-03 Regular Meeting - Laserfiche WebLink

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0 0 Bf0n i9 PACE 538 The Board considered the purchase of CAD software for the volunteer fire departments. Commissioner Stevens moved that the Board approve the purchase, from E-911 funds, of CAD software to be used for mutual aid for volunteer fire departments at an approximate cost of $2,500. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Chairman Hincks moved that the Board submit a letter to the North Carolina Department of Transportation asking that they conduct a traffic study at the intersection of 15-501 and #1, South. He stated that several individuals had contacted him about,not being able to make the left turn onto #1 from 15-501 (coming from Carthage) in the mornings due to heavy traffic coming off Rocky Fork Church Road. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond moved to go into closed session to consider the follow matters: • Consider the location of two new businesses in Lee County • Consider the acquisition of a vacant lot on T-lawkins Avenue next to the Lee County Library • Consider personnel action that involves an employee of the Board Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. After completing business in closed session, Commissioner Matthews moved to go out of closed session. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. 6