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Motion: Motion to vote by voice. <br /> Mover: Kirk Smith <br /> For: 6 — Bill Carver, Dr. Andre Knecht, Arianna Lavallee, Mark Lovick, Cameron Sharpe, <br /> Kirk Smith <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> Motion: Motion to nominate Kirk Smith as chairman. <br /> Mover: Bill Carver <br /> For: 4 — Bill Carver, Dr. Andre Knecht, Arianna Lavallee, Kirk Smith <br /> Against: 2 — Mark Lovick, Cameron Sharpe <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> Election of the Vice-Chairman for the upcoming year <br /> BALLOT Vice Chair.docx <br /> Motion: Motion to vote by voice. <br /> Mover: Cameron Sharpe <br /> For: 6 — Bill Carver, Dr. Andre Knecht, Arianna Lavallee, Mark Lovick, Cameron <br /> Sharpe, Kirk Smith <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> Motion: Motion to nominate Commissioner Arianna Lavallee as Vice-Chair. <br /> Mover: Kirk Smith <br /> For: 6 — Bill Carver, Dr. Andre Knecht, Arianna Lavallee, Mark Lovick, Cameron Sharpe, <br /> Kirk Smith <br /> Sharpe, Kirk Smith <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> Resolution fixing the time, date, and place for regular meetings <br /> County Attorney Whitney Parrish stated that every year at the first meeting in December, <br /> the Board adopts a resolution setting the regular meeting time, date and place. Once it <br /> has been adopted, the Clerk will publish the meeting schedule. The proposed schedule <br /> for 2021 is on the first and third Monday of each month beginning at 6:00 p.m. Due to <br /> COVID and construction taking place at the Government Center, the regular meeting on <br /> the first Monday of the month shall be held in the Auditorium, Ruby McSwain Extension <br /> Education and Agriculture Center, 2420 Tramway Road, Sanford North Carolina. Regular <br /> meetings on the third Monday of the month shall be held in the Exhibition Hall, Dennis <br /> Wicker Civic Center, 1801 Nash Street, Sanford, NC 27330. The Resolution fixing the <br /> time, date, and place for regular meetings is attached to these Minutes and incorporated <br /> by this reference. <br /> RESOLUTION - 2021 BOC MEETING SCHEDULE.doc <br /> 2 <br />