Agenda Package - 08-13-07 - Laserfiche WebLink

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n appoint the above three individuals to the Cemetery Board of Trustees. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. Chairman Brown discussed a vacancy on the Johnston-Lee-Harnett Community Action Board of Trustees. Commissioner Reives moved to appoint Chairman Brown to the above-referenced board. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. Strategic Initiatives Director Lesa Price gave Board members an update on current BRAC activities. No action was taken. Finance Director Lisa Minter presented and discussed the Monthly Financial Report for the month ending June 2007. Commissioner Shook moved to accept the Monthly Finance Report as presented. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton congratulated Customer Service Team members Cantina Lucas, Melanie Rodgers, Kristin Sasser, Kathy Backlund, and Tami Carter for winning one of the 2006-07 Ketner Employee Productivity Awards for their Customer Service 101 Training Program. Their $1,000 award will be presented to the team at the August NCACC Conference in Cumberland County. Mr. Crumpton discussed the following matters: • To date he has met with fourteen (14) department heads, all departments will have been visited by the end of the month. • Departments have been instructed to continue with their Performance Measurement Program. He will work with Human Resource and Finance and bring a recommendation back to the Board for changes and updates to the program. 7