Minutes - May 20, 2013 Reg. Meeting

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BK - 00025 PG Finance Director Lisa Minter presented the Monthly Financial Report for month ending April 2013. No action was taken. County Manager John Crumpton presented the May 2013 County Manager's Report to the Board. Before his report, Mr. Crumpton introduced Mr. Shakeel Harris who will be working for five - weeks as an intern to learn more about county government. Mr. Crumpton discussed his Monthly Report, a copy of which is attached to these Minutes and by this reference made a part hereof. Various changes were made to the budget work session dates to accommodate some of the Commissioners. No action was taken. Commissioner Reives moved to approve the summer meeting schedule of 6 p.m., July 15 6 p.m., August 19 and 6 p.m., September 16 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 Smith moved to go into closed session to discuss matters relating to the location or expansion of a business in the area per North Carolina General Statute 143- 318.11(a)(4), and to consult with the County Attorney to protect the attorney - client privilege per North Carolina General Statute 143- 318.11(a)(3). 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 and the Board was in closed session. Upon returning from closed session, with all members present, the regular meeting resumed. 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 The Chairman ruled the motion had been adopted unanimously and the meeting adjourned at 8:30 p.m. Charles T. Parks, Chairman Lee County Board of Commissioners n