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BK - 00025 PG <br />ALTERNATE MEMBERS <br />John Ramsperger <br />Al Rushatz <br />Herb Hincks <br />Frank Del Palazzo <br />Harry Stryffeler <br />Commissioner Smith moved to approve the above referenced individuals to the Lee County Board of <br />Equalization & Review as presented. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a voting delegate for the upcoming Legislative Goals Conference <br />scheduled for January 20 & 25 in the Research Triangle Park. Each Board of County <br />Commissioners is asked to designate one voting delegate for the conference. Commissioner Womack <br />moved to appoint Commissioner Parks as Lee County's voting delegate for the Legislative Goals <br />Conference. With no other nominations received, nominations were closed. Upon a vote, the results <br />were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Finance Director /Assistance County Manager Lisa Minter presented the Monthly Financial <br />Report for month ending November 2012. No action was taken. <br />County Manager John Crumpton discussed a proposed joint meeting with the Town of <br />Broadway to discuss the sales tax distribution method and all services the County and Town of <br />Broadway share together. After discussion, Commissioner Smith moved to approve the joint meeting <br />with the Town of Broadway, at an off -site location, and also to extend the invitation to the City of <br />Sanford for a separate off -site meeting to discuss the sales tax distribution method and interlocal <br />agreements and services. County Manager John Crumpton was asked to schedule the meetings the <br />first week of February. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Frazier, Knecht, Parks, Smith, and Womack <br />Nay: Reives <br />The Chairman ruled the motion had been adopted by a 6 to 1 vote. <br />Chairman Parks passed out Commissioner Board appointments for the upcoming year, a copy <br />of which is attached to these minutes and by this reference made a part hereof. <br />Commissioner Smith moved to go into closed session to discuss matters relating to the location <br />or expansion of a business in the area per North Carolina General Statute § 143- 318.11(a) (4). Upon a <br />vote, the results were as follows: <br />IJ <br />