Minutes - April 15, 2013 Regular Meeting

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BK:00025 PG to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Knecht, Parks, Smith, and Womack Nay: Dalrymple, Frazier, and Reives The Chairman ruled the motion had been adopted by a 4 to 3 vote. The Board considered restoring the 6 p.m. meeting schedule for Commissioners for the remainder of the fiscal year. At the Board's April 1 St meeting, Commissioners voted to hold Commissioner meetings beginning at 4:30 p.m. (instead of the normal 6 p.m. time) for the remainder of the fiscal year. Commissioner Smith moved the meeting time be restored to 6 p.m. and hold additional meetings, if needed, on April 22nd, April 29th, May 20th, and May 28 Commissioner Frazier stated he was opposed to additional meetings and he wished to keep the schedule as revised on April 1 Commissioner Womack stated he had several other meetings scheduled and can't make any more Commissioner meetings at this time. After further discussion, Commissioner Smith withdrew his motion. The Board considered an additional appointment to the Johnston - Lee - Harnett Community Action that had been added at the beginning of the meeting. Commissioner Frazier volunteered to serve on this Board along with Commissioner Dalrymple. Finance Director Lisa Minter presented the Monthly Financial Report for month ending March 2013. No action was taken. County Manager John Crumpton presented his Monthly Report to the Board (copy attached). No action was taken. Mr. Crumpton stated he had been asked by one of the Sanford City Council members to support SB 676 — An Act to Provide that a Person Convicted of a Second Felony Involving the Display or Use of a Firearm May be Indicted as an Armed Habitual Felon and Sentenced to a Minimum of Ten Years. After discussion, Commissioner Womack moved for consideration after the Board has a resolution to review at the first meeting in May. Commissioner Reives stated the issue needed to be studied and researched more before the Board takes any action. After further discussion, Commissioner Womack withdrew his motion. With no further business to come before the Board, Commissioner Womack moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack Nay: None IN