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009 <br /> for the Lee County Fire Advisory Board. Revised resolutions were presented for consideration and <br /> discussion. Commissioner Womack moved to approve changes presented to both policies. <br /> Commissioner Hayes urged the Board not to approve changes for non-Lee County residents to serve. <br /> He felt these appointments should only be given to citizens of Lee County. Commissioner Womack <br /> withdrew his motion. Commissioner Oldham stated the resolution did not address the payment of taxes <br /> and the fact appointees must stay current with their county taxes. Interim County Attorney Neil <br /> Yarborough provided revised wording for the Board to consider on the resolution for Board <br /> appointments as follows, "The Board of County Commissioners may appoint non-resident Lee County <br /> property tax payers to serve "Commissioner Womack moved to approve the,A`m nded Resolution <br /> for Establishment of Policy and Procedures for Appointments to Countyx8oards, Commissions, <br /> Committees or Authorities as recommended by Mr. Yarborough, a copy of which\is"attached to these <br /> minutes and by this reference made a part hereof. Upon a vote, the results were as folllows <br /> Aye: Oldham, Parks, Shook, and Womack <br /> Nay: Hayes and Paschal <br /> Absent: Reives <br /> The Chairman ruled the motion had been adopted by a`4et'o\vdte:3' <br /> The Board considered revisions to the By-Laws for the�Lee County Fire Advisory Board. <br /> Commissioner Womack moved to approve the revised By-Laws as presented. Commissioner Oldham <br /> stated he felt the representative from the business/industry sector shoulid'not be a volunteer fire fighter. <br /> After further discussion, Commissioner Womack amended his motion to approve the Amended <br /> Resolution Creating By-Laws for the Lee Cou'nty,fr�e'-Advisory Board to add the following statement, <br /> "...business/industry representative shall not be\,'a membe_'of-a-volunteer fire department". A copy of <br /> the revised By-Laws is attached to these minutes,and"by this'reference made a part hereof. Upon a <br /> vote, the results were as follows:Aye: Hayes,_Oldham, Parks, Pa'schal, Shook, and Womack <br /> Nay: None. <br /> Absent: Relives s) <br /> The Chairman ruled'the.rriotion_had been adopted unanimously. <br /> At this time the Board`todk,a. 5-minute recess. Upon returning from recess, the meeting <br /> resumed with.all-members present'except Commissioner Reives. <br /> J <br /> Chairman Shook stated amendments to the By-Laws for the Lee County Fire Advisory Board <br /> that were discussed and approved before the break would begin with the next round of appointments <br /> and not,per\n to current members. <br /> At this time the Lee County Board of Commissioners conducted a public hearing that had been <br /> advertised to\hear`�comments from the public to consider entering into an installment financing <br /> agreement for installment payments in a principal amount not to exceed $800,000 plus interest for the <br /> purpose of financing the acquisition of an existing building located at 408 Summitt Drive to be used by <br /> the County for administrative purposes. County Manager John Crumpton stated that Dr. Paul Howard <br /> and Dr. Barbara James have made an offer to sell the County property located at 408 Summitt Drive for <br /> $675,000 at 4% interest for 59 months. Drs. Howard and James also propose donating property to the <br /> County that is located at 128-134 S. Steele Street that is valued at $200,000. At the end of the <br /> financing term the properties will be conveyed to Central Carolina Community College. It is proposed <br /> that Administration, Human Resources, and Finance will move out of the Lee County Government <br /> 4 <br />