Agenda Package - 2-20-12 Reg. Meeting

Home Browse Search

006 Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Oldham discussed the appointment to the Rest Home - Nursing Home Advisory Board that had been pulled from the Consent Agenda earlier in the meeting. He expressed concern that the Board currently has 5 vacancies. After discussion, Commissioner Oldham moved to appoint Ms. Carol Villiers to the Rest Home - Nursing Home Advisory Board, instructed the' rel k to advertise vacancies, and contact alternate member Leon Hooker to see if he would be willing to move from the alternate position to a full time position on said board. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Nay: None The Chairman ruled the motion had been adopted u Commissioner Oldham moved to go into closed sess onto consider =a personnel matter per N.C. General Statute 143- 318.11(a) (6). Upon a vote, the results were as fiillows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook�a_nd;Womack Nay: None d l/ The Chairman ruled the motion had be adopted unanimously and Board was in closed session. Upon completing business in closed session the meeting resumed, with all members present, including Mr. Parks on the teleconference call With no further business to come before the\Board, Commissioner Reives moved to adjourn to reconvene at 9 a.m., Wednesday, February 8, 2012,' in the Commissioners' Board Room for the purpose of further consideringand acting on the proposed economic development incentive for Cloverleaf Cold Storage Company, 'Upon a vote, the results were as follows: Aye: Hayes,'Oldham,_P_aschal, and Reives Nay: Parks, , Shook, and Womack at 7:25 The Chairman ruled the ATTEST: had been adopted by a 4 to 3 vote with the meeting adjourning Linda A. Shook, Chairman Lee County Board of Commissioners Gaynell M. Lee, Clerk rd