Agenda Package - 06-06-11 - Laserfiche WebLink

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CIO 9 Commissioner Womack moved to accept the proposed recommendation of the County Manager • for the FY 2011 -12 budget and to schedule a public hearing for 6 p.m., Monday, June 6, 2011, at the old Lee County Courthouse. 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 revised health insurance coverage for FY 20YU -12. Commissioner Oldham moved to approve changes to the Lee County Health Plan as pre A se n;NNd wring the budget review session held earlier in the day, 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: Hayes, Oldham, Parks, Paschal, Reives, Shoo`kNand Womack Nay: None A r The,Chairman ruled the motion had been adopted • The Board considered Property and Liability insurance coverage and Workers' Compensation insurance coverage for FY 2011 -12 with the North Carolina Association of County Commissioners. Commissioner Parks moved to approve renewal quotes for the above referenced insurances as presented during the budget review sessionkheld earlier in the day and for the County Manager to execute required documents, copies of which are achhed to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows Aye: Hayes, Oldham, Parks, Nay: None The Chairman ruled,th*�rnotion had been Assistant Coun' for month ending April Shook, and Womack unanimously. Lisa Minter presented the Monthly Financial Report Commissioner Oldhamm"oved 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: Oldham, Parks, Paschal, Reives, Shook, and Womack The Chairman !ruled the motion had been adopted unanimously and the Board was in closed session. Up %retudning from closed session, with all members present, the meeting resumed. With no ® further business to come before the Board, Commissioner Hayes moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None VI