Minutes - Feb. 18, 2013 Reg. Meeting

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BK - 00025 PG The Chairman ruled the motion had been adopted unanimously. Commissioner Reives discussed an item placed on the Agenda at the beginning of the meeting involving Resolutions for volunteer members going off Boards /Commissions appointed by Commissioners. Mr. Reives moved that volunteers serving on Boards /Commissions be presented a signed Resolution for their service when their terms are completed. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Assistant County Manager /Finance Director Lisa Minter presented the Monthly Financial Report for month ending January 2013. No action was taken. County Manager John Crumpton presented his Monthly Report to the Board, a copy of which is attached to these Minutes and by this reference made a part hereof. No action was taken. The Board discussed their meeting schedule for the month of March 2013. After discussion, Commissioner Reives moved to hold only one meeting during the month on March 18, 2013. The Strategic Growth Summit will be held on March 1 St and the Budget Kick -off Session will be held on March 15 The March 4 th meeting was cancelled due to the fact that Commissioner's Dalrymple and Frazier would be attending the NACo Conference in Washington, D.C. on that date. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Womack moved that the County Manager draft a Resolution opposing HB 30 that would repeal the State's program to begin collecting vehicle taxes for Local Governments when they collect fees for license plate issuance and renewals. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Reives stated the County and City needed to look at violence that has taken place in our community over the past year. He feels the Board should seek new legislation to do more than what is currently being done when someone is picked up for a crime and then let back out on the street again; need to address the problem as a community. No action was taken. With no further business to come before the Board, Commissioner Frazier moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None