2007 - 04-02-07 Regular Meeting - Laserfiche WebLink

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BOOK A PAGE 500 Minter that he was not interested in forming a 911 Advisory Board with Lee County. The question in reference to establishing a 911 Advisory Board came about at the annual Commissioners Retreat held in February 2007. At the March meeting, Ms. Minter was instructed to bring back to the Commissioners a proposed list of individuals to serve on said committee. IT Director Ryan Draughn, Emergency Management Director Eric Griffin and the new Fire Marshal will be members of the 911 Communications Committee established by the City of Sanford. After some discussion, Commissioner Lemmond moved not to appoint a County 911 Advisory Board at this time. 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. Ms. Minter presented a list of recommended names to serve on the Lee County Facility Planning Committee, as directed at the March 19, 2007 meeting. The Committee will bring recommendations to the Commissioners for building needs for County facilities as addressed in the space needs study completed by Mullins-Sherman Architects. After some discussion, Commissioner Lemmond moved to approve the following individuals to serve on Lee County Facility Planning Committee: • Commissioner Ed Paschal • Commissioner Linda Shook • Assistant County Manager Kenny Cole • Social Services Director Brenda Potts • Mark Revels, Local Realtor and • John Daniel, Local Appraiser Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Shook, and Stevens Nay: Reives The Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond moved to go into closed session to establish negotiations of the amount of compensation of an employment contract per N. C. General Statute § 143-318.11 (a) (5). 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. 6