Agenda Package - 10-15-07 - Laserfiche WebLink

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moved to accept the recommendation of the Finance Committee and County Manager to close the County's C&D landfill as of June 30, 2008. 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 presented and read a letter from Dennis Wicker, Helms Mulliss Wicker Attorney at Law notifying the Commissioners of a potential donor who was seriously considering donating a gift of real property to Lee County adjacent to an existing recreational area owned and operated by Lee County under the Parks and Recreation Department. The letter stated the donation to the County would occur by July 1, 2008. Mr. Wicker asked for a letter from the Lee County Board of Commissioners stating the County would be willing to accept the donation. A Deed of Gift to the County would be executed at a later date containing a reversionary clause stating the property would revert back to the donor if at any time the property ceased to be used as an expansion of the current recreational area. After some discussion, Commissioner Paschal moved for the Chairman to provide a letter accepting the proposed donation as outlined in Mr. Wicker's letter. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None e The Chairman ruled the motion had been adopted unanimously. The Board considered an appointment to the Mid-Carolina Work Force Development Board. Mr. Gregory Hall submitted an application to serve in the vacant position on this Board. Commissioner Reives moved to accept the application and appointment of Mr. Gregory Hall to the Mid-Carolina Work Force Development 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. The Monthly Financial Report for the month ending August 31, 2007, was presented by Finance Director Lisa Minter. Commissioner Kelly moved to accept the 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 Commissioner Lemmond moved to go into closed session to consider the qualifications, competence, performance, condition of appointment of a public officer or employee or prospective public officer or employee per N. C. General Statute 143-318.11(a)(6). Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None 7