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HomeMy WebLinkAboutC.054.93008_15991152 CONSENT AGENDA The County Manager discussed the Fairgrounds Lease between the Kiwanis and the County, an item on the Consent Agenda. Mr. Mashburn said a representative of the Kiwanis Club felt the County might increase its amount of appropriation for the upkeep of the grounds, buildings, and improve- ments. The board members left the item on the Consent Agenda as previously presented. MOTION from Commissioner Stewart to approve the Consent Agenda as presented. VOTING: Ayes - 4; Nays - 0. FINAL PLAT OF GENERAL SUBDIVISION, LAKESIDE PARK, PHASE 1I, SECTION III, Case #SB8804-2: MOTION from Commissioner Stewart to approve as presented. VOTING: Ayes - 4: Nays - 0. FINAL PLAT OF NEWPORT VILLAGE, Case #8805-4: MOTION from Commissioner Stewart to approve the captioned plat. VOTING: Ayes - 4; Nays - 0. FINAL PLAT OF CARSON'S PLACE, PHASE 1, Case #SB8812-1: MOTION from Commissioner Stewart to approve the captioned plat. VOTING: Ayes - 4; Nays - 0. FINAL PLAT OF LIPPARD SPRINGS, PHASE II, CASE #SB8903-3: MOTION from Commissioner Stewart to approve the captioned plat. VOTING: Ayes - 4; Nays - 0. LAND RECORDS MANAGEMENT GRANT APPLICATION: This grant is offered through N. C. Department of Natural Resources and Community Development and requires the County to match the total grant request of $32,262. Mr. Jerry Lundy reports the match for these funds is already approved in the mapping department's normal operating budget. MOTION from Commissioner Stewart to approve the Grant Application. VOTING: Ayes - 4; Nays - 0. HEALTH DEPARTMENT - MEDICAL SUPPLIES AUTOMATED REORDER SYSTEM: The following bids were re- ceived: Holladay Surgical Supply $2,163.03 Med-Care, Inc. $2,222.33 Winchester Surgical Supply No Bid Tar Heel Emergency Supply No Bid Roane -Barker Medical Supply No Response The bids are based on a two-week supply dollar amount. Staff recommends Holladay Surgical Supply, Inc., the low bidder. The bid was in compliance with the request for bids. MOTION from Commissioner Stewart to award the bid to Holladay Surgical Supply, Inc., of Win- ston-Salem, low bidder, in the amount of $2,163.03. VOTING: Ayes - 4; Nays - 0. REQUEST FOR LEASE RENEWAL BETWEEN IREDELL COUNTY AND KIWANIS CLUB FOR THE FAIRGROUNDS PROPERTY, CONTRACT #89-29: This updated lease was presented to the board for approval. The lease was pre- pared by the County Attorney with the assistance of the County Manager and Agricultural Extension Chairman. MOTION from Commissioner Stewart to approve the lease. VOTING: Ayes - 4; Nays - 0. TRAVEL REIMBURSEMENT FOR NURSING ADVISORY BOARD & DOMICILIARY HOME COMMUNITY ADVISORY BOARDS: This request was made by Mrs. Ruby Wasson, chairman of the domiciliary board. Mrs. Wasson advised they make about four visits a year to each home. They make about eleven planned visits for which they would charge mileage. Friendly visits they make are at their own expense, she said. Mrs. Alice Fortner has asked Mrs. Wasson to turn in mileage figures at $ .225 for the planned visits. Mrs. Wasson plans to report on their activities at a January 1990 commissioners' meeting. ,