Minutes - Dec. 3, 2012 Regular Meeting

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BK - 00025 PG County Manager John Crumpton stated the Lee County Economic Development Corporation (EDC) is trying to foreclose on a company located at the Sanford -Lee County Airport and is asking the City and County to sign for a $240,000 bond. The actual cost of the bond would be $2,400 and EDC would pay for the bond. After discussion, Commissioner Womack moved to deny the request. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Parks, Reives, Shook, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. At this time, Commissioner Shook submitted her letter of resignation from the Board effective midnight, December 10, 2012, a copy of which is attached to these minutes and by this reference made a part hereof. Chairman Parks read and presented a Resolution Honoring Commissioner Shook for her service, a copy of which is attached to these minutes and by this reference made a part hereof. With no further business to come before the Board, Commissioner Smith moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Parks, Reives, Shook, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at 3:35 p.m. At 6 p.m. the Lee County Board of Commissioners convened in the Commissioners' Room, First Floor, Lee County Government Center, 106 Hillcrest Drive, Sanford, North Carolina. Commissioners present were Amy M. Dalrymple, Ricky D. Frazier, Charles T. Parks, Kirk D. Smith, and James K. Womack. Commissioner's Robert T. Reives and Linda A. Shook were absent. Chairman Parks opened the meeting. The purpose of the meeting was to hold a public hearing on Lee County's Solid Waste Management Plan. Solid Waste Superintendent Joe Cherry discussed the Plan and explained the need for the public hearing. Chairman Parks opened the public hearing that had been advertised for this date and time. General Services Director Russell Spivey spoke in favor of the Plan. No one present spoke in opposition to the Plan. Chairman Parks closed the public hearing. Commissioner Womack moved to approve a Resolution Accepting and Endorsing the Solid Waste Management Plan of 2012 for the Lee County Planning Area, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Nay: None Absent: Reives and Shook Parks, Smith, and Womack I