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FBI <br />BOOK 21 PAGE 4 18 <br />u <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Finance Director and Interim County Manager Lisa Minter presented the <br />Monthly Financial Report for February 2007 and answered questions. <br />Commissioner Shook moved to accept the Monthly Financial Report as <br />presented by Ms. Minter. Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Shook discussed the recent resignation of former County <br />Manager David Smitherman. Ms. Shook questioned the changing date of Mr. <br />Smitherman's resignation which was discussed at the March 14, 2007 special <br />called meeting. Ms. Shook stated she felt the open meetings law had been <br />violated by Chairman Brown. County Attorney K. R. Hoyle stated no policy was <br />broken and Chairman Brown had followed instructions from a number of <br />Commissioners concerning the Manager's resignation. Mr. Hoyle further stated <br />the final resignation measure approved by the Board at the special called <br />meeting was proposed by Mr. Smitherman, and the individual conversations with <br />Commissioners were above board. Mr. Brown stated that no meeting took place <br />with the individuals that had contacted him. No action was taken. <br />Commissioner Lemmond moved to go into closed session for the purpose <br />of discussing matters relating to the expansion of an industry in Lee County, <br />including agreement on a tentative list of economic development incentives that <br />may be offered by the County in negotiations, per North Carolina General Statute <br />§143-318.11 (a) (4). Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously and the <br />Board was in closed session. After completing business in closed session, <br />Commissioner Reives moved to go out of closed session. Upon a vote, the <br />results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Stevens <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />5 <br />