Agenda Package - 06-20-11 - Laserfiche WebLink

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GIs Regulations based on recommendations from the NC Division of Emergency Management (Ordinance attached), and • Budget Amendment #06/06/11/17 (copy attached) Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Shook, and Womack Nay: None Absent: Reives The Chairman ruled the motion had been adopted unanimously. Pursuant to N.C. General Statute 153A -52.1, Chairman Shook opened the floor for Public Comments. The following signed up to speak and were allowed 3 minutes for comments y 1. Mr. Keith Clark, 212 Acorn Drive, Sanford / 1/ 2. Ms. Pam Ard, 3309 Wicker Street, Sanford The Board considered proclamations for retirees Sam Parker, and Sharon McAllister. Commissioner Parks moved to approve the proclamations copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote results were as follows: Aye: Hayes, Oldham, Parks; Paschal, Shook, and Nay: None Absent: Reives The Chairman ruled the motion had been adopted u Chairman Shook read to each individual in attendance. Commissioner Reives joined)the meeting during the presentation of the above proclamations. The Board considered`a, *nest -from the Central Carolina Community College (CCCC) Board of Trustees in reference to'the "Dennis A. Wicker Civic Center. Trustee Chairman Ed Garrison discussed with the Board the establishment of a committee to review the past history of the Civic Center and to- create a plan for its future. Mr. Garrison stated the Dennis A. Wicker Civic Center is celebrating ts anniversary this year and has successfully hosted large and small events that have included local\state and even international groups; however, the funding systems that were put in place to• support the Gvlc Center are showing substantial strain. College and county groups, which are not charged for using the facility, make up over fifty - percent of the usage. Much of the equipment and original mechanical systems are showing their age and some no longer have replacement parts available. It felt that planning for the future of the Civic Center is necessary and timely. The CCCC Board of Trustee's requesting the Commissioners appoint a sitting commission member and the County Manager to the new planning committee, along with two members from the CCCC Board of Trustees, Dr. Bud Marchant, Dr. Stelfanie Williams, and David Foster from the Community College who will serve as staff for the committee. The seven member appointees will determine which business and community leaders need to be included on the committee and determine a timeline for committee activities. A full report, with suggestions and recommendations, will be presented to both the CCCC Board of Trustees and the Lee County Board of Commissioners. After discussion, Chairman Shook asked Board members to contact her if they were interested in serving on said Board and a decision will be made at the June 20 meeting. No action was taken. 2