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HomeMy WebLinkAboutC.054.93008_1414 (2)Tri -County Mental Health Day Treatment w/Education -0- 30,972 30,972 Family Violence Prevention -0- 5,000 4,666 ZAPP 3,500 -0- -0- TOTALS $114,935 $153,155 $120,484 VOTING: Ayes - 4; Nays - 0. APPOINTMENTS TO THE COMMUNITY-BASED ALTERNATIVES TASK FORCE DISCUSSED: Mr. Mashburn, County Manager, advised the board that it should be considering appointments to the CBA Task Force. Under the by-laws of the task force, those persons who make application for the funds are not able to vote on the allocation plan. This, therefore, considerably reduces the number of voting members on the committee. Chairman Stewart said recommendations for appointees from the task force would be appreciated. This will be placed on the agenda for the July 5, 1988 meeting. SETTING WORKSHOP DATES FOR THE FY 1988-89 BUDGET: MOTION from Commissioner Murdock to set the following dates for budget workshops: May 23, 1988 1:00 p.m. Budget Presentation and Workshop May 26, 1988 1:00 p.m. Budget Workshop June 6, 1988 1:00 p.m. Agenda Briefing & Budget Workshop June 13, 1988 9:00 a.m. Budget Workshop VOTING: Ayes - 4; Nays - 0. COUNTY MANAGER'S REPORT: Mr. Joel Mashburn reported that he had attended the South Iredell Community Development Corporation meeting. This corporation owns the South Iredell Industrial Park in Mooresville. He advised the board that the lease on the industrial park property was to expire on July 1st of this year, but the corporation was able to negotiate an extended lease for the next five years. Mr. Mashburn also reported that he would be meeting Friday, May 20, 1988, in Raleigh with the State Solid Waste people and representatives from Municipal Engineers, who have a contract with the county for work at its landfill. They plan to talk about means of extending the life of the landfill. Commissioner Ostwalt inquired if they planned to talk about liners for landfills. Mr. Mashburn replied that will be something that should be looked into. Commissioner Ostwalt requested that this matter be pursued. Mr. Mashburn reported that he had received word from Mr. Ron Aycock at the North Carolina Association of County Commissioners that anyone who wanted to submit a resolution to the annual conference for consideration by the association should submit the proposed resolution no later than June 17th. It APPROVAL OF MINUTES: MOTION from Commissioner Murdock to approve the minutes of April 26, 1988, April 28, 1988, and May 3, 1988. VOTING: Ayes - 4; Nays - 0. EXECUTIVE SESSION: MOTION from Commissioner Ostwalt to enter executive session for the purpose of discussing personnel matters. VOTING: Ayes - 4; Nays - 0. MOTION from Commissioner Ostwalt to adjourn from Executive Session. VOTING: Ayes - 4; Nays - 0. DEPARTMENT HEADS PAY RECLASSIFICATION PLAN: MOTION from Commissioner Ostwalt to approve the salary plan for the department heads, retroactive to April 1, 1988. VOTING: Ayes - 4; Nays - 0. ADJOURN: MOTION from Commissioner Crosswhite to adjourn. Time: 8:22 p.m. Next meeting: May 23, 1988, 1:00 p.m., County Annex Building. eL�the Board APPROVED: of ay ss7