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December 16, 2013 (Regular Meeting) Page 1843 <br />Chairman Poole NOMINATED Commissioner Burrage for Vice Chairman. <br />Commissioner Morris seconded the nomination. <br />UPON MOTION of Commissioner Morris, seconded by Commissioner Burrage and <br />unanimously carried, the Board closed the floor for nominations. <br />Chairman Poole called for a vote on the nomination of <br />Commissioner <br />Measmer. Voting was as follows: <br />Voting for: Commissioners Measmer and Oesterreich. <br />Voting against: Commissioners Burrage, Morris and Poole. <br />Chairman Poole called for a vote on the nomination of <br />Commissioner <br />Burrage. Voting was as follows: <br />Voting for: Commissioners Burrage, Morris and Poole. <br />Voting against: Commissioners Measmer and Oesterreich. <br />Chairman Poole inquired if Richard Koch, County Attorney, <br />was satisfied <br />with the vote. Mr. Koch responded in the affirmative. <br />Chairman Poole stated Commissioner Burrage had been <br />elected Vice <br />Chairman. <br />(A -1 -3) Comments from the Chairman and Vice Chairman <br />None. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Poole reviewed the following changes to the Agenda. <br />Additions: <br />New Business <br />F -2 BOC -- Commissioner Appointments for 2014 <br />New Business <br />G -3 County Manager - Foundation Repair on Mt. Pleasant Emergency <br />Communications Tower <br />Appointments to Boards and Committees <br />H -1 Appointment of Firemen's Relief Fund Trustees <br />H -2 Appointments - Human Services Advisory Board <br />Reports <br />I -1 EDC -- November 2013 Monthly Summary Report <br />Closed Session <br />L -1 Closed Session - Pending Litigation <br />Updated: <br />Consent <br />F -7 ITS - Tnterlocal Agreement to Provide Accela Automation Software Hosting <br />and Licensing to the City of Concord <br />F -8 ITS - Child Protective Services Mobile Solution Request <br />New Business <br />C -3 County Manager - Foundation Repair on Mt. Pleasant Emergency <br />Communications Tower <br />• Updated budget amendment <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board approved the Agenda as amended. <br />(C) RECOGNITIONS AND PRESENTATIONS <br />(C -1) BOC - Proclamation - Dr. Martin Luther King, Jr. Day <br />Chairman Poole read the proclamation aloud. <br />UPON MOTION of Commissioner Oesterreich, seconded by Vice Chairman <br />Burrage and unanimously carried, the Board adopted the following proclamation: <br />