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HomeMy WebLinkAboutC.054.93008_1561years from the date of disbursement: (b) the interest rate shall be the equivalent of the average rate earned by Iredell County on the unloaned portion of the fund; (c) repayment of the loan will be guaranteed by Iredell County. Mr. William P. Pope, County Attorney, stated in the discussion of these plans that he would like to go on record to state that the money was accumulated in this escrow account for a purpose. It was not immediately spent for several reasons, one of the reasons is that there are situations where the county might be called upon to take over the hospital again. Another reason is the potential liabilities that may arise. In further discussion of the appointments to the Lowrance Escrow Board, it was suggested that a letter be written to Mr. Holshouser. The board also discussed the possibility of getting a 1,000 sq. ft. modular type building at a price of approximately $35,000, which is thought to be suitable for the EMS Building at Mooresville. It is estimated that the cost would be approximately $50,000 and includes everything but furniture. MOTION from Chairman Sloan to approve this amendment as presented by Mr. Pope, with the addition of the money for the EMS building and with the modification of the water and sewer to include expansion of the sewage facility in Mooresville. VOTING: Ayes - 5; Nays - 0. PROPOSED 1989-90 BUDGET SCHEDULE: Mr. Mashburn reported that the proposed budget for FY 1989- 90 will be presented on May 16th. At that meeting the board would need to set some meeting dates for budget deliberation. Mr. Mashburn also mentioned the landfill fees. He said he planned to recommend to the board that landfill fees be initiated during the next fiscal year. He said he needed some direction from the board on this fee schedule. CINCINNATI NACo CONVENTION: Mr. Mashburn announced that Mr. Tim Russsell, Rowan County Mana- ger, is planning to charter a bus for the Cincinnati trip. It is going to cost $80 for each person traveling on the bus. The bus will be available for trips at Cincinnati. They plan to leave on Friday, July 14, 1989, and return Wednesday, July 19, 1989. TRANSPORTATION IMPROVEMENT PLAN: This plan was brought to the attention of the board. A meeting will be held on May 16, 1989, 2:00 p.m., Holiday Inn, Hickory, NC, on the proposed Transpor- tation Improvement Plan. Both Mooresville and Statesville have plans for improvement. The county would like to add the widening of Highway 21 North between Statesville and I-77. After discussion, it was suggested that Chairman Sloan write a letter of support for both Statesville and Mooresville's programs and ask that both Mooresville and Statesville support the county in the request for widening Highway 21 North. LOWRANCE HOSPITAL ESCROW FUNDS BOARD: Commissioner Crosswhite nominated Alice Stewart to serve on this board. There were no other nominations. MOTION FROM Commissioner Crosswhite to close and appoint Alice Stewart by acclamation. VOTING: Ayes - 5; Nays - 0. It was suggested that a letter be drafted to Mr. Robert Holshouser, who was resigning from this board. MEADOWBROOK SUBDIVISION SEWAGE LINE COST PARTICIPATION PROJECT: It was suggested that the county manager should be authorized to contact Willis Engineering Services, the firm that does the -- engineering for water and sewer lines for Mooresville, and arrange a professional contract with them to do the engineering work for the captioned project. It is believed this would be the best way to go since they do Mooresville's sewer line work and this line would connect to the Mooresville line. ADJOURN: Chairman Sloan adjourned the meeting until 10:00 a.m, on May 6, 1989, Highway 901 East of Harmony, at the Auction Sale of the Property. " Clerk to the Boar APPROVED: _±��-