2007 - 11-05-07 Regular Meeting - Laserfiche WebLink

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BOOK A PACE 874 Consent Agenda item concerning a VIPER equipment grant for Emergency Management be pulled for discussion. Commissioner Reives moved to approve the above additions/revisions to the agenda. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond moved to approve the agenda as amended. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Smith moved to approve the Consent Agenda as presented, which consisted of the following items: • Minutes from the October 15, 2007 regular meeting, • Emergency Management Performance Grant Supplemental Funding request; • Budget Amendment # 11/5/07410 (copy attached); • Proclamation for Family Caregivers Month (copy attached); • Proclamation for Farm-City Week (copy attached), • Bids for the replacement of sixty-five windows at the Lee County Government Center from Ken Moser Inc., Raleigh, North Carolina, in the amount of $782.92 per window Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. No one signed up to speak during the Public Comments section of the meeting. The Board considered a resolution to call for a vote on the sale of beer and wine in the Deep River, Lemon Springs, and Cape Fear Townships. County Attorney K. R. Hoyle presented a "draft" resolution for the Board to consider per Mr. Don Godfrey's written request dated October 19, 2007, a copy of which is attached to these minutes and by this reference made a part hereof. Mr. Hoyle advised Board members they would need to consider what type sales they wished the public to vote on and if they wished to hold a public hearing before the election. Commissioner Lemmond stated he approved of holding a countywide vote to let the public vote in their individual townships, and not hold a public hearing prior to the election. After further discussion, Commissioner Kelly moved to give the voters the opportunity to vote on all options (on-premises and off-premises sale of malt beverages and wine). Upon a vote, the results were as follows: 2