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BooK 23 FAA43 <br />The Board discussed their meeting schedule for the remainder of December 2010. It was <br />decided, by census of the Board, to cancel the December 20 meeting and not hold another meeting <br />until January 3, 2011. <br />County Manager John Crumpton asked Board members to start thinking about the annual <br />Retreat held by the Board each year and submit items of interest to him that they might wish to discuss <br />during a Retreat. Mr. Crumpton also stated the Board would need to appoint a delegate at the January <br />3 meeting for the Legislative Goals Conference scheduled for January 20 -21, 2011 in Durham. <br />Commissioner Hayes read a prepared statement, a copy of which is attached to these minutes <br />and by this reference made a part hereof. <br />Commissioner Reives moved to go into closed session to discuss a personnel matter, per North <br />Carolina General Statute § 143- 318.11(a) (6). Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the Board was in closed <br />session. Upon returning from closed session the meeting of the Lee County Board of Commissioners <br />resumed in open session, with all members present. <br />Commissioner Hayes moved that the Board of Commissioners pay a one -time bonus in the <br />amount of $10,000 to County Manager John Crumpton on December 10, 2010, and pay Mr. Crumpton <br />an $800 per month housing allowance beginning January 5, 2011. The allowance will continue for at <br />least six months unless his house in Laurinburg, North Carolina, sells in less time. The Board of <br />Commissioners should review the allowance after six months. Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />With no further business to come before the Board, Commissioner Oldham moved to adjourn <br />the meeting. Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at <br />1:30 p.m. r , n Z�, <br />ATTEST: <br />A. Shook, Chairman <br />ounty Board of Commissioners <br />6 <br />