2007 - 01-22-07 Regular Meeting - Laserfiche WebLink

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00 00 BOOK 21 PAGE 414 • Bill Rogers, Fire Marshal's Office • Carlton Lyles, Sheriff's Office • Charles Dew, Sheriffs Office • Keith Clark, Sheriff's Office • John Holly, Sheriff's Office • Jeff Johnson, Sheriff's Office • Delvera Smith, Jail • David Prevatte, Sheriff's Office • Van Holly, Sheriff's Office • Mel Haines, Sheriff's Office • Kent Everett, Sheriff's Office • Brenda Fletcher. Sheriff's Office The Board considered additions/changes to the agenda. County Manager David Smitherman asked the Board to consider a resolution submitted by Central Carolina Community College in support of a one-cent local sales tax increase to be used for the local schools and community college. Mr. Smitherman also asked the Board to consider a Regional Homeland Security Grant project request from the Emergency Services Department. Commissioner Lemmond asked that the County Seal be forwarded to the National Association of Counties (NACo), and that he be excused from voting on Tax Releases and Refunds for December 2006 due to a personal conflict concerning one of the tax releases. Chairman Brown moved to approve the agenda as amended. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond moved to approve the Consent Agenda as presented, which consisted of the following items: • January 8, 2007 regular meeting minutes • Sheriff's Office request to apply for and receive grant funding from the North Carolina Governor's Crime Commission • Proclamation for Central Carolina Junior Chamber Week (copy attached) • Hillcrest Youth Shelter request to apply for grant from St. Luke Methodist Church • Budget Amendment # 01/22/07/#11 (copy attached) • Annual Audit Contract with Martin Starnes & Associates • Approval for THANKS Program at Hillcrest Youth Shelter to apply for $1,000 United Way grant 2