2011 - 05-02-2011 Reg. Meeting - Laserfiche WebLink

Home Browse Search

Bov 24 c F.108 handling lost pets that have been recovered and owners have not been located yet. CARA uses Foster Care Families very effectively with their pet population and it is felt the County could also do the same. Volunteers are also being used at the Animal Control Shelter to answer phones and assist in feeding, etc. A Foster Care and Contingent Adoption Agreement and Assumption of Risk and Waiver of Liability for Volunteers were presented for consideration. After discussion, Commissioner Hayes moved to approve the Pet Foster Care Agreement and Volunteer Liability Waiver Form, copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered applications for lottery funds from the Board of Education. County Manager John Crumpton asked the board to consider joint applications for the Board of Education to draw an additional $28,835.00 of lottery proceeds to complete the replacement of chillers with air cooled chillers at East and West Lee Middle Schools. After discussion, Commissioner Reives moved to defer action on the lottery applications and ask that General Services Superintendent Russell Spivey review before approval. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Parks reminded Commissioners that members of the Sanford -Lee County Youth Council will open the Commissioners meeting on April 23r Commissioner Oldham moved to go into closed session to discuss a personnel matter per N.C. General Statute 143- 318.11(a) (6). Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. Upon returning from closed session, with all members present, the meeting resumed. With no further business to come before the Board, Commissioner Oldham moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None opted unanimously and the meeting adjourned at The Chairman ruled the motion had been 6:05 p.m. _ a A. Shook, Chairman County Board of Commissioners 0