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G04 <br />11 <br />Pursuant to N.C. General Statute 153A -52.1, Chairman Hayes opened the floor for Public <br />Comments. The following signed up to speak and were allowed 3 minutes for comments: <br />1. Keith Clark, 212 Acorn Drive, Sanford (discussed proposed ethics matter) <br />The Board considered appointments to the Parks and Recreation Commission. Clerk to the <br />Board Gaynell Lee reported to the Board that a full -time member had recently submitted their <br />resignation from said Board. A recommendation by the Clerk was made to move alternate #1 to the <br />regular position, alternate #2 to the alternate #1 position and appoint a new member for the alternate #2 <br />position. After discussion, Commissioner Paschal nominated Jamie Norton to fill the vacant alternate <br />#2 position. After further discussion, Chairman Hayes moved to( appoint Mark Kline (alternate #1) to <br />the full -time position, move Keith Clark (alternate #2) to the alternates #1 position, and appoint Mr. Jamie <br />Norton as alternate #2. Upon a vote, the results were as follows °1ll <br />Aye: Dalrymple, Hayes, Oldham, P <br />Nay: None III <br />Absent: Kelly <br />The Chairman ruled the motion had been <br />I <br />Department Board. MrTAndrews stated that currE <br />Department Relief Fund Board, with Commissioner <br />Cape Fear Board. (Mr. And`r'e °w's is currently the T <br />cannot serve orilth Board) A dis ussion „Cha <br />;rrrrlr r JF �}rr'r rlr <br />Shook and Andrews to se on the '''Fire <br />Amy Dalry'mp to serve ondhe,Cape Fea Departn <br />vote, the results, were as follows;. 4 ,;, ; , <br />The Board considered appointments to the Fi <br />Board Chairman Donald Andrews repd�te�d4hat two it <br />Firemen's Relief Fund Board to work wiRe "achlyolunt <br />t, rr <br />set out in the Firemen's Relief Fund. Each departrr <br />�t(It.. i; <br />members appointed by the Board of Commissiione <br />that are not appropriated to,th&North CarolinatState F <br />r, ar t <br />be made to serve on all:ahe;voluh teec. fire departmen <br />� <br />L <br />Shook <br />;'Department Relief Fund'Board. Fire Advisory <br />ividuais'needed to be appointed to serve on the <br />=_r fireld6partment to assist with disbursing funds <br />nt is mad�ejup of three local members and two <br />;Each fire'deoa will forward annual funds <br />emen s Association. Two appointments need to <br />u r ,:irptrr.. <br />' b 'o srand.,one to serve on the Cape Fear Fire <br />Commissi Shook and he serve on the Fire <br />rymple and Commissioner Shook serving on the <br />firer of the Cape Fear Department and therefore <br />Sri Hayes moved to appoint Commissioner Linda <br />a`rtment Relief Fund Board and Commissioner <br />Board along with Commissioner Shook. Upon a <br />Dalrymple Hayes, Oldham, Paschal, Reives, and Shook <br />The Chairman ruled'th'e motion had been adopted unanimously. <br />Assistant County Manager /Finance Director Lisa Minter presented the Monthly Financial Report <br />for month ending September 2010 along with the Sales Tax Distribution report for FY 2010/11. No <br />action was taken. <br />At this time County Manager John Crumpton presented a power point presentation on the State <br />of Lee County Report. No action was taken. <br />County Manager John Crumpton informed the Board that Lee County is under option to <br />purchase the old Transmatic building located at the Lee County Industrial Park. The building will be <br />used as a training facility for Central Carolina Community College to train new Caterpillar employees. <br />3 <br />