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003 <br />• <br />• Budget Amendment # 02/07/11/10 (copy attached) <br />Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />• <br />The Chairman ruled the motion had been adopted <br />Pursuant to N. C. General Statute 153A -52.1, 1 <br />Comments. The following signed up to speak and were e <br />1. Mr. Russell Noel, 1413 Cherokee Trail, <br />2. Mr. Keith Clark, 212 Acorn Drive, Sanfc <br />Public <br />The Board considered non - profit agency funding documents for FY 2011 -12. Assistant County <br />Manager /Finance Director Lisa Minter discussed non - profit[ �agency documents that were <br />delayed and /or pulled from the January 3rd and January 18th meetings. Ms. Minter presented <br />documents addressing changes as presented by various Board members. After discussion, <br />Commissioner Hayes moved to approve the non - profit aoencvl[f1ndina policy as presented by <br />i ln.,. <br />Commissioner Womack and incorporate suggestions offered duringldiscussion, funding application, <br />and contract, copies of which are attached to these minutes and by thisl[r'eference made a part hereof. <br />Upon a vote, the results were as followings: i <br />Aye: Hayes, Oldham, Parks, Paschal, Reives,, Shook, and Womack <br />Nay: None <br />l�[l]' <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered= lenlfappointment to the � County Board of Health. Clerk to the Board <br />Gaynell Lee presented six applications for consideration for said vacancy. Commissioner Reives <br />moved to defer action dn[jthis appointment until the February 21s meeting and asked the Clerk to re- <br />ttfi �[ uiWiii,i� <br />advertise the vacancy on h��'iuntys�� we web si te and newspaper. Upon a vote, the results were as <br />follows <br />Aye Hayes, OldhaHi, Parks, Paschal, Reives, Shook, and Womack <br />IIll dIIII'N' <br />a y•.f ( <br />I I { <br />0111IThe Chairman�i�u the motion had been adopted unanimously. <br />T co s two appointments to the Library Board of Trustees. Clerk to the Board <br />Gaynell Lee•pjesented two applications for consideration for said vacancies. Commissioner Reives <br />moved to appointlMr. Charles Duttweiler to fill the full -time vacancy position on said board. Upon a <br />vote, the resultslwere 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 />2 <br />