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Motion: Motion to approve the Resolution fixing the time, date, and place <br /> for regular meetings as presented. <br /> Mover: Dr. Andre Knecht <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 /> Annual examination of official bonds <br /> County Attorney Whitney Parrish stated that at the first meeting in December the <br /> Board must approve the official bonds for the Sheriff in the amount of$25,000, <br /> Register of Deeds in the amount of$ 50,000, and every other officer of the County <br /> who is required by law to give a bond for the faithful performance of his/her duties, <br /> which for Lee County is the Tax Administrator in the amount of$100,000, Finance <br /> Officer in the amount of$100,000 and any employee who handles $100 or more at <br /> any one time. <br /> Sheriff Bond.pdf <br /> Bond ROD Tax Finance.pdf <br /> Motion: Motion to approve the official bonds as presented. <br /> Mover: Kirk Smith <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 /> I. ADDITIONAL AGENDA <br /> At this time, the meeting was turned over to the newly appointed Chairman, Kirk <br /> Smith. Chairman Kirk Smith requested the removal of the Closed Session to consult <br /> with an attorney. County Manager John Crumpton requested the addition of a Closed <br /> Session for economic development. <br /> Motion: Motion to approve agenda as amended. <br /> Mover: Dr. Andre Knecht <br /> For: 6 — Bill Carver, Dr. Andrew Knecht, Arianna Lavallee, Mark Lovick, Cameron <br /> Sharpe, Kirk Smith <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> II. APPROVAL OF CONSENT AGENDA <br /> Motion: Motion to approve the Consent Agenda as presented. <br /> Mover: Dr. Andre Knecht <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 /> 3 <br />