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Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Oldham discussed the appointment to the Rest Home - Nursing Home Advisory <br />Board that had been pulled from the Consent Agenda earlier in the meeting. He expressed concern <br />that the Board currently has 5 vacancies. After discussion, Commissioner Oldham moved to appoint <br />Ms. Carol Villiers to the Rest Home- Nursing Home Advisory Board, instructed the Clerk to advertise <br />vacancies, and contact alternate member Leon Hooker to see if he would be willing to move from the <br />alternate position to a full time position on said board. Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Oldham moved to go into closed session to consider a personnel matter per N.C. <br />General Statute 143- 318.11(a) (6). Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and Board was in closed <br />session. Upon completing business in closed session, the meeting resumed, with all members present, <br />including Mr. Parks on the teleconference call. <br />With no further business to come before the Board, Commissioner Reives moved to adjourn to <br />reconvene at 9 a.m., Wednesday, February 8, 2012, in the Commissioners' Board Room for the <br />purpose of further considering and acting on the proposed economic development incentive for <br />Cloverleaf Cold Storage Company. Upon a vote, the results were as follows: <br />Aye: Hayes, Oldham, Paschal, and Reives <br />Nay: Parks, Shook, and Womack <br />n had been adopted by a 4 to 3 vote with the meeting adjourning <br />Li' d A. Shook, Chairman <br />Lee, ounty Board of Commissioners <br />2 <br />