2005 - 02-14-05 Special Meeting - Laserfiche WebLink

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• Request to ratify action taken by the County Manager concerning transfer of public service time from the City of Sanford for the newly hired Fire Marshall • Approval to fill vacant Athletic Supervisor position at Parks and Recreation • Approval to fill Social Worker position in the Family Centered Casework Program in Social Services • Approval to fill Land Records Technician and Tax Assistant II positions in the Tax Office • Approval to amend By-Laws for the Lee County Economic Development Board (per attached copy) • Acceptance of bids for CDBG Scattered Site Project • Proclamation to proclaim February 20, 2005, as Rotary Day in Lee County (per attached copy) • Budget amendment # 01/26/05/#11 (per attached copy) • Acceptance of bid for 2002 CDBG Scattered Site Project • Resolution to appoint Tax Office staff as Plat Review Officers (per attached copy) • Appointment of Animal Cruelty Investigators (per attached copy) • Approval of Medicaid Resolution in support of the State assuming the county share of Medicaid funding (per attached copy) Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. Chairman Hincks read a letter commending Clerk to the Board Gaynell Lee on recent IIMC certification received. Capt. James Estes from the Sheriffs Office told the Board that the recently adopted Ordinance pertaining to "No Solicitation in the County" would be sufficient and there would be no need to amend the Ordinance at this time. The Board considered a Lease Agreement between the Tramway Fire Department and United Financial of North Carolina for an expansion to the fire department building. Johnny Whiteside, Tramway Fire Department Board Chairman was present and answered questions from the Board. After some discussion, Commissioner Brown moved to approve a Lease Purchase Agreement between United Financial of North Carolina, Inc. and Tramway Rural Fire Department for a twenty-year loan in the amount of $325,000. Upon a vote, the results were as follows: Aye: Adams, Brown, Hincks, Lemmond, Paschal, Reives, and Stevens Nay: None