BC 1987 05 11 - Laserfiche WebLink

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104 UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne and unanimously carried, the Board adopted the report submitted by Commissioner Melvin as the findings of the Board and referred the matter to Mr. F. E. Isenhour, Jr., Zoning Administrator, for further action. Mr. Charles D. McGinnis, County Manager, reported that the following persons had requested to appear before the Board regarding budget concerns: Mr. Kenneth K. Kiser, Chairman of the Board of Elections; Mr. William B. Fesperman, Executive Director of the Cannon Memorial YMCA and Community Center; and Mr. William F. Pilkington, Health Director. Chairman Lentz instructed Mr. McGinnis to invite these persons to appear before the Board at 5:00 P.M. on Wednesday, May 20, 1987. By unanimous consent, the Board agreed to consider a request to go into Executive Session to discuss personnel and legal matters. UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and unanimously carried, the Board moved to go into Executive Session to discuss personnel and legal matters. UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and unanimously carried, the Executive Session was terminated. Chairman Lentz reported that the Board had discussed a legal matter with the County Attorney and a personnel matter and that no action was taken. Chairman Lentz outlined the procedure the Board would use in reviewing the proposed 1987-88 budget. Mr. Charles D. McGinnis, County Manager, presented the Capital Projects Program to the Board. Chairman Lentz reminded the Board of the meeting scheduled for 4:00 P.M. on May 12, 1987, to hear a presentation by Ms. Rebecca Yarbrough regarding the Emergency Medical Service System study. There being no further business to come before the Board, the meeting adjourned at 9:35 P.M. Clerk to the Board