Agenda Package - 8-20-12 Reg. Meeting

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G 0 8 The Chairman ruled the motion had been adopted unanimously. Commissioner Womack moved to appoint Mr. Ed Underwood to the recently vacated position on the Lee County Parks and Recreation Commission. Upon a vote, the results were as follows: Aye: Hayes, Oldham, Parks, Paschal, Reives, Shook, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. At this time Mr. Julian Philpott, Chairman of the Central Carolina Corrimunity Board of Trustees presented a resolution to the Board asking Commissioners to review, a�soon as possible, alternative and economically feasible funding options to finance the cost of construction continuing education building (estimated at $8,964.458.00) and making improvements /renovations to the Dennis A. Wicker Civic Center (estimated at $3,273,493.00). A copy of the r esolution approved by the CCCC Board of Trustees is attached to these minutes and by this reference made a part hereof. No action was taken. Capt. Kent Everett with the Lee County Jail provided the'Board with information in reference to the updated control room security panel for the Detention Center. He thanked Commissioners for their quick response to the control issues and getting the new system in\pl_ ace' immediately. Staff is very satisfied with the completed work. ! l ' / f` The Board considered the appointment Interim Tax Administrator. County Manager John Crumpton stated that the current Tax Administrator wilhleave position with Lee County on August 3, 2012, and the County needs to appoint an Interim Administrator until a permanent one can be hired. Mr. Crumpton recommended the Board appoint 0�ohnnieEclmonson who assisted the County with the 2007 revaluation. Mr. Edmonson is currently Poaid consultant to Lee County, working one day a week advising the Tax Appraaii increase his service until a /o ne% to appoint Mr. Johnnie Edmom the results were as follows: Aye: Hay \ \ C Nay: None The:Chairman,ruled the further Division on the current revaluation. Mr. Edmonson has agreed to lministrator is hired. After discussion, Commissioner Reives moved as Interim Tax Administrator effective August 6, 2012. Upon a vote, m, Parks, Paschal, Reives, Shook, and Womack had been adopted unanimously. fission, Commissioner Womack moved for the County Manager and HR new Tax Administrator. Upon a vote, the results were as follows: None Oldham, Parks, Paschal, Reives, Shook, and Womack The Chairman ruled the motion had been adopted unanimously. The Board considered a resolution appointing an Interim Tax Collector. County Manager John Crumpton presented a resolution to the Board for consideration to appoint Ms. Denette Fitzpatrick as Interim Tax Collector, effective August 6, 2012, until the Tax Administrator position is filled. Ms. Fitzpatrick will report to Interim Tax Administrator Johnnie Edmonson. Commissioner Reives moved to approve the Resolution appointing Ms. Denette Fitzpatrick as Interim Tax Collective, a copy of which is