1994 - 02-21-94 Regular Meeting - Laserfiche WebLink

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H ~~Os r15 ~:s,_ 5~0 002 Matthews asked that County Attorney K. R. Hoyle be allowed to give a report concerning the third floor of the Wilrik Building, which is currently owned by the Board of Education, and she wished to make comments concerning County Government Week. Commissioner Stafford asked that Board members give input concerning a meeting he will be attending on Wednesday with the North Carolina Futures Committee. Commissioner Garner moved to approve the agenda as printed with the above additions. Upon a vote, the results were as follows: Aye: Garner, Matthews, Paschal, Stafford and Wicker Nay: None The Chairperson ruled the motion had been adopted unanimously. Commissioner Reives jointed the meeting at this time. The Board considered a Resolution honoring the late William Edwin Horner, Sr. Commissioner Wicker moved to approve a Resolution honoring the late William Edwin Horner, Sr., a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairperson ruled the motion had been adopted unanimously. Chairperson Matthews read aloud and presented the Resolution to William Horner III, grandson of the late William Edwin Horner, Sr. The Board considered appointments to the Mid-Carolina Private Industry Council. County Manager William Cowan told the Board that the State of North Carolina will not certify the Mid-Carolina Private Industry Council until the membership fits certain categories prescribed by law. Individuals were nominated from the Chamber of Commerce, Lee County Economic Development Corporation, Organized Labor Union, Lee County Industrial Association and Lee County Personnel Association. The current Board must be reduced from seven members to six members. Commissioner Garner moved to reappoint Ms. Shirley Wood, Jinger Gibson, Mr. Tommy Mann, Jr., and Dr. Marvin Joyner to the Board. Commissioner Stafford moved to appoint Tony Lett to the Board and Commissioner Reives moved to appoint Ms. Janice Lane to the Board. Commissioner Reives also moved that the Mid-Carolina Private Industry Council supply the Lee County Board of Commissioners with written attendance and activity reports from each meeting. Upon a vote, the results were as follows: Aye: Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None 2