Agenda Package - 01-22-08 - Laserfiche WebLink

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G IF19 Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook • Nay: None The Chairman ruled the motion had been adopted unanimously County Manager John Crumpton briefly discussed the proposed Commissioners Planning Retreat. Recommendations and suggestions for the Retreat will be appreciated. Commissioner Kelly moved to go into closed session per North Carolina Gen Stat 143- 318.11 (a) (6) to discuss a personnel matter. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. After completing business in closed session, the meeting resumed in the Commissioners' Room with all members present. Chairman Brown called the meeting back to order. Commissioner Reives moved to approve the six-month evaluation for County Manager John Crumpton and increase his salary by $7,500. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None • The Chairman ruled the motion had been adopted unanimously Commissioner Kelly moved for the County Manager to supervise the Clerk to the Board on a daily basis with that position swi reporting to the Board. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay. None The Chairman ruled the motion had been adopted unanimously. With no further business to come before the Board, Commissioner Paschal moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the meeting adjourned in keeping with the motion. ATTEST: • Gaynell M. Lee, Clerk Robert H Brown, Chairman Lee County Board of Commissioners 5