2011 - 12-05-2011 Reg. Meeting - Laserfiche WebLink

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24 , 578 Mr. Hoyle ruled the motion had been adopted unanimously. At this time, the meeting was turned over to Chairman Shook who thanked members for their vote and support. The Board considered additions /changes to the Agenda. Commissioner Womack asked that the Board discuss a request from BRAC for in -kind contributions for the "Working Lands Transition Program" to be administered through the Fort Bragg Regional Alliance. With no other changes made, Commissioner Womack moved to approve the agenda as amended. 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 Hayes moved to approve the Consent Agenda which consisted of the following items: • Minutes of the November 14, 2011 regular meeting, • Applications for lottery funds for the Lee County Schools in the total amount of $146,500 (copies attached), • Transit Advertising Policy for the County of Lee Transit System (COLTS) (copy attached), and • Budget Amendment # 12/05/11/06 (copy attached) 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. Pursuant to N.C. General Statute 153A -42.1, Chairman Shook opened the floor for Public Comments. The following signed up to speak and were allowed 3 minutes for comments: 1. Mr. Seth Holt, Lee County Agriculture Extension Agent 2. Mr. Keith Clark, 212 Acorn Drive, Sanford The Board considered an Economic Development matter. Commissioner Reives moved to rescind the Board's action from the June 20, 2011 meeting to discontinue funding of the Lee County Economic Development Corporation and make economic growth an internal department of the County effective December 31, 2011. At the Commissioners' November 14` meeting, Commissioner Reives gave notice that he would make the above referenced motion at the December 5`" meeting. Upon a vote of Commissioner Reives motion, the results were as follows: Aye: Hayes, Oldham, Paschal, and Reives Nay: Parks, Shook, and Womack The Chairman ruled the motion had been adopted by a 4 to 3 vote. 3