1982 - 01-04-82 Regular Meeting - Laserfiche WebLink

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mile The Board next discussed the property owned by the County in and around the old hospital site. Commissioner Lila P. Nielsen moved that the Board proceed with plans to sell the two homes on Hillcrest Drive and the vacant lot next to Cameron's Body Shop, through use of a professional auctioneer. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. Upon motion of Commissioner John E. Dotterer, which motion was seconded by Commissioner Lila P. Nielsen and unanimously adopted upon a vote, the County Manager Hartman was authorized to accept appointment to the Board of Trustees of the North Carolina Association of County Commissioners Joint Risk Management Agency. The Board resumed its consideration of the Personnel Policy and considered the draft, section by section. Various amendments and eliminations were made following which the Board reviewed the final draft. Commissioner John E. Dotterer moved that the final draft of the Personnel Policy, a copy of which is attached hereto and by this reference made a part hereof, be approved and adopted as and for the Personnel Policy of Lee County. Commissioner Lila P. Nielsen seconded the motion and upon a vote, Commissioners Dotterer, Funderburke, Nielsen and Harmon voted for it and Commissioner Gordon A. Wicker voted against it. The Chairman declared the resolution had been adopted by a majority vote. Upon motion of Commissioner Jack D. Funderburke, which motion was seconded by Commissioner Lila P. Nielsen, it was resolved to go into Executive Session to discuss Personnel matters. Following the Executive Session, Commission- er Lila P. Nielsen moved that the Executive Session be ended and that the Board resume its public meeting. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. The County Manager, Walter B. Hartman, Jr. , advised the Board that the Legislative Conference of the National Association of County Officials would be held on February ZO through the 24th, and that consideration should be given to having a representative present. There was a discussion of the reports received from the various County agencies and also a discussion about having Commissioners report on the meetings of the Boards where they serve as members. There being no further business to come before the session, it was adjourned, sine die. . 3. CHAIRMAN C