Agenda Package - 10-18-10 - Laserfiche WebLink

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Gib • 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 theltBoard on a letter mu• recently received from the Department of Insurance for fire department d linspections where the Northview Fire Department failed their inspection. Maps of the depa 11, t ew service area (boundary issues) did not agree with maps on file with the Department of Insurance;Itherefore, the fire department failed the inspection. New maps have been updated and provided to Raleg1 and the fire Nib, 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 takef 111) q Commissioner Dalrymple moved to go into closed ses,'sion 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: til «IIh�Il��l1t Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, R'ei'�es, and Shook Nay: None i11II1 I, The Chairman ruled the motion had l been l ladopted unanimously and the Board was in closed session. After completing business in closed lsession 0oiiimissioners resumed their regular meeting, with all members present. 11111il I! 'L,,Iill Commissioner Kelly moved to approve amendments to the agreement between the Lee County Economic Development Corp�o and Caterpillall'l that reflected changes to the completion date of the project to January 20� 13 (ongi � ally 2012) and deletion of the amount of wages for employees. A copy of the amended agreement is It to these minutes and by this reference made a part hereof. Upon a vote, the results l 6e as follows: �1111111tk,, III�Ij °tnnlul1111111110 Aye: Dalrymp�e, Hayes, Kelly, Oldham, Paschal, and Reives Nay: Shoo011111 n ruled the motion had been adopted by a six to one vote. Commissioner Shook ji,opposition due to the fact that all job activity has been removed from the ag '` moved to approve a request from the Lee County Economic Developeni m ation to apply for a $1 million grant from the Golden Leaf Foundation. Upon a vote, the resul'' 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