10-19-20 BOC Regular Meeting - Laserfiche WebLink

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ransomware and the effects it had on the company. Director Seagroves continued, describing the challenges associated with new regulations,political trends, customer service, and developing infrastructure to meet growing needs. The Floor was opened for old business and Shannon Cagle from the Lee County Health Department provided the SNS update (Appendix A). No other old business was presented. Upon the arrival of Chairperson Holt,new business was opened and the election of officers for the next year was detailed. Chairperson Holt called for nominees for Chair and received none. Jonathan Kelly made a notion that all current positions (Chair, Vice-Chair, and Secretary) remain the same, which was seconded by Indira Everett, and received a unanimous vote. For the year 2020 Jerry Holt will remain Chair.Wallie Tyler will remain Vice-Chair, and Matthew Britt will remain Secretary. Correct minutes for the September 18th, 2019 meeting were provided by Secretary Britt and time allowed for the membership to review. Chairperson Holt called for a vote to accept the minutes as written, a motion was made by Wallie Tyler, and seconded by Ann McMillian. All voting members voted in favor of accepting the minutes as written. Chairperson Holt thanked the membership for their participation over the last year and looked forward to the next year of LEPC meetings. He then set the next meeting for March 1 8 'h, 2020 at the Lee County Emergency Operations Center,to begin at 1130 hours. Lastly, Chairperson Holt recognized Ben Wooten from NC Emergency Management. Coordinator Wooten took the opportunity to thank Lee County for all their work and help in the last year. He also detailed the use of NC TERMS and encouraged all present to participate in training. At this, Chairperson Holt called for a motion to adjourn the meeting. The motion was made by Chief Barber, seconded by Deborah Bigelow, and received a supporting vote from all members. Chairperson Holt ended the meeting and thanked everyone for attending, meeting adjourned. Attest: Matthew G. Britt Matthew Britt, Secretary J l t Ch@}fFeff61P