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1 <br />r <br />Aye: <br />Hayes, Oldham, Parks, Paschal, Reives, and Shook <br />Nay: <br />None <br />' <br />Absent: <br />Womack <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered Budget Amendment # 01/18111/09 which had been pulled from the <br />Consent Agenda earlier in the meeting. After discussion, Commissioner Reives moved to approve the <br />above referenced Budget Amendment, a copy of which is attached to these minutes and by this <br />�En <br />reference made a part hereof. <br />The Board discussed proposed legislative goals and policy stateinents`iifor t the upcoming <br />etly. <br />Legislative Goals Conference scheduled for January 20 -21, 2011 in Durham. The INorth Carolina <br />Association of County Commissioners ( NCACC) provided Association Policy Statements and proposed <br />legislative goals for said conference. It was noted that more thap, 1300 County Commissioners from <br />across the State, county staff, and NCACC staff had providectinput into the legislative goals. Fifty - <br />mli. <br />three (53) goals have been addressed and Commissioner Hayes, Lee County's voting delegate for the <br />conference, asked input from fellow Board members on how to vote during the upcoming conference <br />on these goals. After discussion, Commissioner Hayes moved tbltapprove the legislative goals as <br />m <br />presented: After further discussion, Commissioner Reives amended the motion to approve the <br />following top five priority goals as recommended by the Nor"t'liCarolina Association of County <br />4 lilt, <br />Commissioners and allow the voting delegate to vote as he deems necessary on the remaining goals: <br />• Ensure adequate mental Healt' unding; <br />tt. Priiij ,. <br />• Oppose shift of state trans' ortati € nsibilities to counties; <br />• Reinstate ADM and lottery Ifunds school construction, <br />Preserve the existing local <br />• ue base; and <br />43ii <br />• Authorize local revenue options <br />, It <br />,,i�jll1!!jl, Pij. <br />Upon a vote of the amend.4fM' otioNthe results wer�e�as follows: <br />Aye: 9(lfHayes,,Oldham {'P arks, Paschal, Reives, and Shook <br />Nay: I Noneiti , <br />Absent: Wo`m ° ack <br />The Chairman ruled the motion had been adopted unanimously. <br />F <br />;Th t ' ititS <br />e Board considered an appointment to the Lee County Agriculture Advisory Board. Clerk to <br />thei Board Gaynell LeeElpresented one application to the Commissioners to represent the West Sanford <br />Distr'icf said Boardliltommissioner Oldham moved to accept the application submitted by Ms. Molly <br />Whitak&l1to, fill the second West Sanford District vacancy on the Lee County Agriculture Advisory <br />ss� <br />Board. Upoola vote;Ithe results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, and Shook <br />Nay: None <br />Absent: Womack <br />The Chairman ruled the motion had been adopted unanimously. <br />3 <br />