2008 - 02-18-08 Regular Meeting - Laserfiche WebLink

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BOOK 22 PAGE 33 Crumpton presented and read a resolution stating that it was the intent of the Commissioners to use the revenue from the 2007 %-cent sales tax, if successful, for the following. • Debt service on the financing of capital projects for the Lee County Board of Education and Central Carolina Community College; and • Debt service on other Capital Projects listed in the County's FY 2009-2013 Capital Improvement Plan (CIP) After some discussion, Commissioner Reives moved to approve a Resolution by the Lee County Board of Commissioners Stating the Intended Uses of the 2007 X-Cent Sales Tax Revenue if the Advisory Referendum for the Levy of a Local Tax Passes by Majority Vote, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Lemmond seconded the motion, and upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented the Monthly Financial Report for month ending January 2008. A report on the new Time and Attendance Program was also given. Commissioner Reives moved to accept the Financial Report as presented. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Quiggle, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton stated the Lee County Health Department had asked for Commissioners to consider taking part in a table-top exercise on handling a Pandemic Flu Breakout with the Board of Health. Commissioners interested were asked to contact the County Manager. No action was taken. Health Director Mike Hanes and Animal Control Officer Carl Iceman discussed animal control procedures for after hours and weekend calls. The Health Department will be doing public service announcements to make the public aware of procedures to follow. No action was taken. The Board agreed to hold only one meeting during the month of March 2008 due to a National Conference in Washington, DC. By consensus, the Board agreed to meet at 3:00 p.m., Monday, March 17, 2008. County Manager John Crumpton gave the Board an update on the Community Development Block Grant (CDBG) Program. The Board discussed security issues for Commissioner meetings. After some discussion, County Manager John Crumpton and HR Director Joyce McGehee were asked to meet with Sheriff Tracy Carter to discuss concerns and bring a recommendation back to the Board for consideration. No action was taken. 3