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12-13-21 BOC Regular Meeting
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12-13-21 BOC Regular Meeting
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3/11/2022 4:11:45 PM
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3/11/2022 4:10:02 PM
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Board of Commissioners
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1.13 Election of Vice-Chair for the upcoming year <br /> County Attorney Whitney Parrish requested a vote for Vice Chairman for the upcoming <br /> year. Upon a tally of the ballots submitted, the results were as follows: Commissioners <br /> Lovick, Sharpe, Lavallee, Smith, Knecht, and Carver voted for Commissioner Lavallee <br /> as Vice Chair for the upcoming year. Commissioner Lavallee was announced as Vice <br /> Chair for the upcoming year. <br /> Memorandum Election of Chair and Vice Chair.docx <br /> BALLOT Vice Chair.docx <br /> Motion: Motion to vote by ballot. <br /> Mover: Kirk Smith <br /> For: 6 - Arianna Lavallee, Dr. Andre Knecht, Cameron Sharpe, Kirk Smith, Bill Carver, Mark <br /> Lovick <br /> Absent: 1 - Robert Reives <br /> Motion Result: Passed <br /> Commissioner Reives rejoined the meeting at 6:10 p.m. <br /> I.0 Approve Resolution fixing the time, date and place for regular meetings <br /> RESOLUTION - 2022 BOC MEETING SCHEDULE.doc <br /> Motion: Motion to approve Resolution fixing the time, date and place for regular <br /> meetings as presented, a copy of which is attached and incorporated into these <br /> minutes. <br /> Mover: Arianna Lavallee <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, <br /> Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> I.D Annual examination of official bonds <br /> At the first meeting in December, the Board must approve official bonds for the following <br /> employees: 1. Sheriff in the amount of$25,000; 2. Register of Deeds in the amount of <br /> $50,000; 3. Every other officer of the County who is required by law to give a bond for the <br /> faithful performance of his/her duties, which for Lee County is a) Tax Administrator <br /> ($100,000), b) Finance Officer($100,000) and c) any employee who handles $100 or more <br /> at any one time. <br /> Sheriff Bond.pdf <br /> DOC119S112.pdf <br /> Motion: Motion to approve official bonds for the upcoming year. <br /> Mover: Kirk Smith <br /> For: 7 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, Kirk Smith, <br /> Bill Carver, Mark Lovick <br /> Motion Result: Passed <br /> II. ADDITIONAL AGENDA <br /> Motion: Motion to remove Item VIII. D. Resolution Supporting the Passage of a North <br /> Carolina "Heartbeat Bill" under New Business. <br /> Mover: Robert Reives <br /> For: 3 - Robert Reives, Cameron Sharpe, Mark Lovick <br /> Against: 4 - Arianna Lavallee, Dr. Andre Knecht, Kirk Smith, Bill Carver <br /> Motion Result: Failed <br /> 1 <br />
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