Agenda Package - 08-15-11 - Laserfiche WebLink

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004 motion to approve the Animal Control Ordinance with changes addressed and to include Section 4 -195 (2) as part of the Ordinance. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the amended motion had been adopted unanimously. Commissioner Reives moved to change the civil penalty amount to $25.00 for the first offense, $50.00 for the second offense, and $100.00 for each subsequent violation after the second offense. 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 Oldham moved to approve the Lee County'Animal Control Ordinance as amended above. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the amended Lee County Animal Control Ordinance had been approved unanimously, with all noted changes, a copy of which is attached to these minutes and by this reference made a part hereof. The Board considered appointments to boards /commissions that were not filled at the June 20 meeting. Clerk to the Board. Gaynell Lee presented' two applications for the Parks & Recreation Commissioner. Commissioner. Womack moved to appoint Ms. Nicole Ingram as a regular full -time member to the Parks &,Recreation' Commission and Ms. Rhea Monti as alternate #1 to said board. Upon a vote, the results wete as follows: r Aye: Hayes,'Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The'Chairman- ruled the motion had been adopted unanimously. /, The Board considered a NC Cardinal Membership Agreement through the State Library of North Carolina. Library Director Mike Matochik introduced Mr. Grant Pair from the NC Cardinal Program who discussed,the program and presented a power point presentation. "North Carolina Cardinal' is an initiative by`the.State Library of North Carolina to provide a common library automation system for interested North Carolina libraries. NC Cardinal will include shared bibliographic and patron databases that will enableyparticipating libraries to share their collections more effectively and will provide library users with easier access to more materials. Lee County, while retaining autonomy over its operations, can be one of nine libraries participating in the first year of the project. By the time Lee County is ready to go online, its present server -based contract will expire and a smooth transition both in technology and a savings in dollars will have been effected. The technology is user - friendly, future - oriented and with no current system costs, although the county will have usual costs for computer equipment (monitors, printers) and for operations (paper and ink). This project, a high priority for the State Library system, is based on federal funding. With economic conditions the way they are, overall funding levels