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l( <br />Aye: Dalrymple, Frazier, Parks, Reives, Smith, and Womack <br />Nay: None <br />Absent: Knecht <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Resolution for Lee County to Join America's Counties for Energy <br />Independence (ACEI). Commissioner Womack presented the Resolution and a the Board to <br />consider joining this 501(C)3 organization that has been formed to help memb cou ties efficiently <br />maximize and sustain energy resources; advance unconventional an nventional energy <br />development in the United States; support balanced and responsible sta a ergy regulation; <br />promote health and safety; promote member counties' social and nomi wth; educate <br />stakeholders; and collaborate to share best practices. Commissioner Worrfack stat h s been <br />asked to serve on the national board of directors as a represent ti of an emerging ene oducing <br />county. Annual fees to join are $500 per year. Commissioner Wo moved to approve Resolution <br />for Lee County to join the America's Counties for Energy Ind endence (ACEI), a copy of which is <br />attached to these Minutes and by this reference made a pa reof. mmissioner Frazier stated he <br />would like to study the Resolution further and defer acti n t t meeting. Upon a vote of <br />Commissioner Womack's motion, the results were as follows: <br />Aye: Dalrymple, Knecht, Parks, Reives, Smith, and <br />Nay: Frazier <br />�O <br />The Chairman ruled the motion had bee by a 6 to 1 vote. <br />Commissioner Knecht joined the meeting�t 0 p. — during the discussion and vote of the <br />above item. <br />The Board considered request for a fire ' s permit that had been added to the Agenda at <br />dinning of the meeti man Parks sta d the permit was requested by Mr. Joel Ammons <br />)ecial fireworks e t to b eld at his home on Saturday, June 8, 2013. Commissioner Smith <br />to approve the t as nted. ounty Attorney Neil Yarborough referenced the three (3) <br />t names on paper a insurance policy is in a different name than the person <br />to provide the firework r. Yarborough suggested that in the future, the Board ask for proof of <br />ce showing that Mr. A s covered. Commissioner Womack amended the motion to <br />,the ' ks permit conti nt upon Mr. Ammons bringing in proof of adequate insurance, and <br />i f nsure info ation by 5 p.m., Wednesday, June 5, 2013, a copy of which is <br />to these es and by this reference made a part hereof. Upon a vote of the amended <br />e results w s follows: <br />Aye: alrymple, Frazier, Knecht, Parks, Reives, Smith, and Womack <br />y: one <br />The Ch man ruled the motion had been adopted unanimously. <br />The Board discussed a policy for county -owned facilities that had been added to the agenda at <br />the beginning of the meeting. Commissioner Reives stated that any department that allows the use of <br />county -owned property on weekends or off -hours should provide information as to how to reach staff <br />after hours. Citizens using county -owned facilities should be given a name and contact number should <br />a problem arise. It was decided that the County Manager would discuss this matter with department <br />heads at their next regular monthly meeting. No action was taken. <br />El <br />