Agenda Package - 01-03-11 - Laserfiche WebLink

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004 Mr. Hoyle ruled the motion had been adopted by a five -to -two vote and Commissioner Linda • Shook had been selected to serve as Chairman for the upcoming year and Commissioner Doc Oldham was selected as Vice - Chairman. Mr. Hoyle asked the Board to consider a Resolution to Set the Meeting Schedule for 2011 Regular Meetings. Commissioner Reives moved to approve the above - referenced resolution with the meeting schedule of 3 p.m. for the first Monday of each month and 6 p.m. for the third Monday of each month. Joint public hearings with the Lee County Planning Board will be held, if required, during the second meeting of the month at 6 p.m., or as soon thereafter as can be reachedt�on the agenda. A copy of the adopted Resolution is attached to these minutes and by this reference m ade a part hereof. Upon a vote, the results were as follows: III' Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook and Womack Nay: None��ta' d Mr. Hoyle ruled the motion had been adopted unanimously. Mr. Hoyle told the Board each year at the first meeting tin December, the Board must approve official bonds for the following employees: 1 1 1 1 11111 • Sheriff ($25,000) 1 • Register of Deeds ($50,000) • Every other officer of the'acounty who is required by law to give a bond for the faithful performance of his/he�ijd6ties, which in our case are the following: i • 1. Tax Administrator ($1 +' 2. Finance Officer ($10409.)f 3. Any employee who handles $100`.00 or more at any one time Commissioner Oldham moved to approve the above'ationds as recommended by the County Attorney. rt Upon a vote, the results were asifoliows: if 11 chil Aye: Hayes Oldham, Parks, Paschal, Reives, Shook and Womack Nay: Non d� l Mr. Hoyle ruled the motio��n adopted unanimously. (gy p• AtitFs ' the meeting was turned over to Chairman Shook who thanked members for their vote and'suDDOrt. 111111, 'The Board considered additions /changes to the Agenda. County Manager John Crumpton asked thelljboard toilconsider, under the Consent Agenda, a request from the Cape Fear Fire urchase a tanker for said department and a Closed Session to discuss a personnel Department 111,0,11P matter. With no1aother changes made, Commissioner Hayes moved to approve the Agenda as amended. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None • The Chairman ruled the motion had been adopted unanimously. 2