HomeMy WebLinkAboutC.054.93008_149210.1:1
Rick Main
Box 423
Statesville, NC 28677 $152.01
Louise R. Fox
Box 567
Statesville, NC 28677 $185.48
VOTING: Aves - 5; Nays - 0.
APPROVAL OF MINUTES - OCTOBER 31, 1988 AND NOVEMBER 1, 1988: MOTION from Commissioner Stewart
to approve the minutes of the captioned two meetings.
VOTING: Apes - 5; Nays - 0.
BANKING SERVICES APPROVED: MOTION from Commissioner Stewart to approve the following resolu-
tion:
BE IT RESOLVED, that F. W. Furches, Jr., Finance Officer, or Susan G. O'Connor, Assistant
Finance Officer, subject to the provisions of North Carolina General Statute 159-30, is hereby
authorized to sell, assign, transfer and/or deliver any bonds or other securities now or hereafter
registered in the name of Iredell County.
s/Larry S. Hedrick, Chairman
Iredell County Board of Commissioners
REPORT ON HARMONY EMS BASE CONSTRUCTION BUDGET: Mrs. Evie Caldwell, purchasing agent, met
with the board at the briefing on Monday, November 14th, and discussed the Harmony EMS Base Con-
struction project. At that time Mrs. Caldwell gave an estimate of the amount of funds that would be
needed to bring the entire project to completion. After conversation it was believed that $12,000
above the budgeted $72,000 would be ample to do all the work that is involved and also to take care
of the furnishings, landscaping, grading, etc.
MOTION from Commissioner Stewart to appropriate $12,000 from Capital Reserve Fund to the EMS
budget for completion of this project.
VOTING: Ayes - 5: Nays - 0.
This concludes the Consent Agenda.
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TAX MANAGEMENT ASSOCIATES, INC. - REQUEST FOR APPROVAL OF CONTRACT AIC88-29 This is a three-
year contract with no provision to escape from the contract. It was recommended that a non
-
appropriation clause be added to the contract. MOTION from Commissioner Crosswhite to approve the
contract with the addition of a non -appropriation clause.
VOTING: Ayes - 5; Nays - 0.
REQUEST FOR APPROVAL OF IREDELL COUNTY EMERGENCY MANAGEMENT ORDINANCE: This item was placed on
the Consent Agenda and pulled from the Consent upon the recommendation of the County Attorney, who
wanted certain changes made in the language of the ordinance.
MOTION from Commissioner Crosswhite to approve the captioned ordinance with the addition of the
k recommendations by the County Attorney.
VOTING: Ayes - 5; Nay s- 0.
COST OF RELOCATION OF HEALTH ADMINISTRATIVE OFFICES TO PROPOSED WALNUT STREET LOCATION: Mr.
Bill Mashburn, health director, had worked with the purchasing agent, Mrs. Caldwell, in preparing a
list of proposed expenditures for the relocation of health administrative offices from the health
department on Hartness Road to Walnut Street. The cost presented was reduced by eliminated the
postage meter and by using the proposed janitorial service offered by the lessor at $95 monthly.
Mr. Bill Mashburn said they had received a $3,000 environmental grant that will help to offset the
cost, which leaves $13,740 to come from Contingency for these needs. The overall cost is $16,704.
Mr. Bill Mashburn was proposing to move 12 people originally; however, he has adjusted that
number to include two extra sanitarians.
MOTION from Commissioner Stewart to approve the expenditure of $13,704 from Contingency and
$3,000 from the Environmental Grant for the necessary cost associated with the health department's
moving of the administrative staff and two environmentalists to the Walnut Street offices.
VOTING: Ayes - 5; Nays - 0.
APPOINTMENT OF ONE PERSON TO THE HAZARDOUS WASTE BOARD: Delayed until December 6, 1988.
APPOINTMENT TO THE BOARD OF ADJUSTMENT: MOTION from Commissioner Ostwalt to reappoint Mr.
Clarence T. White to the board of adjustment, for a three year term, beginning December 12, 1988 and
terminating December 11, 1991; and to appoint Mr. Donald R. Anderson for the same term.
VOTING: Ayes - 5; Nays - 0.