2007 - 12-03-07 Regular Meeting - Laserfiche WebLink

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0 0 BOOK 21 PAGE 902 Ms Mary Yow from the Employee Selection Committee introduced Ms. Stella Headen, Vital Records Deputy Registrar, with the Lee County Health Department as the December 2007 Employee of the Month. Chairman Brown presented Ms. Headen with her awards which include a day off with pay, a Star Award, a framed certificate, a pizza, compliments of Papa John's Pizza, Coca Cola products from Sanford Coca Cola Bottling Company, and a movie rental from the Movie Gallery. Social Services Director Brenda Potts introduced new employee Ms. Kelly Cobb, Adoption Foster Care Social Worker. Chairman Brown presented Ms. Cobb with a Lee County pin. The Board considered additions/changes to the agenda. County Attorney K. R. Hoyle asked the Board to consider a Declaration showing the County has acquired 9.45 acres of land located in Lee County to be used for recreational purposes. County Manager John Crumpton asked the Board to (1) approve a bid from The Wooten Company for administration services for the 2005 CDBG Scattered Site Housing Program Project, and (2) approve a letter of support from BRAC to complete a Regional Working Land Study to identify agricultural areas of the region and develop land conservation plans to preserve farm land in the area. Mr. Crumpton also asked that item "D" (Amendment to Triangle TARPO Memorandum of Understanding) be pulled from the Consent Agenda, per Triangle J's request. Commissioner Lemmond asked that items "N & O" be pulled from the Consent Agenda (grant requests for a Drug Enforcement Agent and Gang Officer) for further discussion. Commissioner Lemmond moved to approve the agenda as amended. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, and Shook Nay: None Absent: Smith The Chairman ruled the motion had been adopted unanimously. Commissioner Paschal moved to approve the Consent Agenda as amended, which consisted of the following items: • Minutes from i'?e November 5, 2007 regular meeting, • Minutes from the November 15, 2007 special meeting, • Tax Releases and Refunds for October 2007 (copy attached); • Lee County Public Health Pandemic Influenza Plan, Application for State Aid to Pubic Libraries (copy attached); • Resolution in recognition of Mr. Bobby Pow:al for winning Long Leaf Pine Award (copy attached); • Resolution to Adopt the Comprehensive Transportation Plan (copy attached), • Annual appointment of Animal Cruelty Investigators, • Acceptance of Healthy Carolinians Grant award in the amount of $12,048; Budget amendment # 12/3/07/#12 (copy attached); • Acceptance of NFL Youth Football Fund Grant in the amount of $2,000; • Acceptance of $6,900 from New Atlantic Contracting for damaged storage building; and • Deep River-Northview Optimist Club Lease Agreement (copy attached).