12-11-17 Regular Meeting - Laserfiche WebLink

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Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None Attorney Parrish ruled the motion had carried unanimously. At this time, the meeting was turned over to Chair Dalrymple. II. ADDITIONAL AGENDA The Board considered changes/additions to the Agenda. Commissioner Dalrymple requested to move Item B from New Business to the Consent Agenda as Item H. With no further changes requested, Commissioner Oldham moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had carried unanimously. III. APPROVAL OF CONSENT AGENDA Commissioner Sharpe moved to approve the Consent Agenda, which consisted of the following items: ■ Minutes from the November 13, 2017 Regular Meeting. • Minutes from the November 13, 2017 Closed Session Meeting. ■ Minutes from the November 6, 2017 Special Meeting with the Board of Education. ■ Tax release and refund report for November 2017. ■ Resolution to add Buckroe Drive to the NC DOT Road System. ■ Request for approval of proposed fees for the provision of Intrauterine Device (IUD) and Implant Contraception Services. ■ Acceptance of revenue from Triangle J Council of Governments to purchase laptop and printer for the Senior Health Insurance Information Program. ■ Request for approval of COLTS Replacement Vehicle purchase. Upon vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None The Chair ruled the motion had carried unanimously. IV. PUBLIC COMMENTS Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for Public Comments. The following person signed up to speak and was permitted 3 minutes for comments: - Keith Clark — 306 Village Drive, Sanford, NC (BOC Role in Selecting and Funding School Sites) Page 319