HomeMy WebLinkAboutC.054.93008_1096 (2)649
CONTRACT - DAVID M. GRIFFITH & ASSOCIATES: This is an annual contract for cost allocation for
Federal and State programs.
MOTION from Commissioner Mills to approve the contract and authorize the Chairman to sign on
behalf of the County.
VOTING: Ayes - 5; Nays - 0.
GENERAL REVENUE SHARING UPDATE: Commissioner Murdock reported on the Congressional action on
General Revenue Sharing. She said in the House of Representatives, 244 voted "For," 81 "Against,"
and 107 were "Uncommitted."
EXECUTIVE SESSION: MOTION from Chairman Hedrick to adjourn to Executive Session for the purpose
of discussion acquisition of property and legal matters.
Chairman Hedrick invited members of the press to stay for this executive session.
VOTING: Ayes - 5; Nays - 0.
MOTION from Commissioner Mills to adjourn to regular session.
VOTING: Ayes - 5; Nays - 0.
NEGOTIATIONS FOR SALE OF D. MATT THOMPSON SCHOOL: MOTION from Chairman Murdock to appoint
Commissioner Mills to negotiate with the Statesville City Schools regarding the sale of D. Matt
Thompson School
VOTING: Ayes - 5; Nays - 0.
LOWRANCE HOSPITAL, APPROVAL OF BILLS IN CONNECTION WITH THE SALE OF THE HOSPTIAL: Mr. Deal,
County Manager, presented four checks that have been written to cover expenses for the closing out
of Lowrance Hospital. These were:
Duke Endowment (repayment of funds received) $64,950.00
Smith, Helms, Mulliss & Moore $ 986.72
Cherry Baekhart & Holland (Medicaid reports) $ 3,852.75
Mr. Deal said the recommendation from the Chairman of the Lowrance Hospital Committee has been
received.
MOTION from Commissioner Mills to pay the above -listed bills.
VOTING: Ayes - 5; Nays - 0.
DISCUSSION OF OFFICE SPACE FOR BIG BROTHER/BIG SISTER: A discussion was held regarding a
letter the board received in reference to office space for the Big Brother/Big Sister organization.
Commissioner Mills inquired if they had explored the possibility of moving to some of the City's
excess space.
NEST IREDELL NATER CORPORATION - ALLOCATION OF FUNDS: The proposed for construction of a water
line to connect the West Iredell Water Corporation line to the City of Statesville was discussed at
the March 25th meeting.
MOTION from Commissioner Mills that the County allocate to the City of Statesville the sum of
$250,000 of the County's State Water/Sewer Allocation to be used for extending the water line to the
West Iredell Water Corporation to supply the West Iredell Water Corporation with an adequate supply
of water, subject to the County's approval of the plans for extension.
VOTING: Ayes - 5; Nays - 0.
ADJOURN: Chairman Hedrick adjourned the meeting at 9:15 p.m.
APPROVED: / .1. /,/L,
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