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HomeMy WebLinkAboutC.054.93008_1456 (2)1009 MOTION from Chairman Hedrick to authorize the County Finance Officer to apply for a credit card for official county use, from Wachovia Bank and Trust Company, with a limit not to exceed $10,000 per month. VOTING: Ayes - 4; Nays - 0. COUNTY EMPLOYEE PICNIC: The county employee picnic plans are progressing, Mr. Mashburn reported. The date is set for Sunday, October 2, 1988, beginning at 2:00 p.m., at McClure Park. Games are being planned for the children and volleyball and softball for adults. The meal will be served beginning at 4:00 p.m. until 6:00 p.m. Immediate family members are being invited to attend. LEGISLATIVE GOALS COMMITTEE APPOINTMENT: Mrs. Alice Stewart said she had been appointed to the North Carolina Association of County Commissioners Legislative Goals Committee. She asked if any board member had any suggestions for the legislative goals committee to advise tier of their con- cerns. The first meeting of this committee is September 15th, and the Legislative Conference is scheduled for December 8th. ADJOURN: MOTION from Chairman Hedrick to adjourn the meeting at 9;15 p.m. Next meeting is set for 9:00 a.m., Monday, August 22, 1988, County Annex Conference Room, Statesville, NC. Clerk to the Boar APPROVED: IREDELL COUNTY BOARD OF COMMISSIONERS MINUTES AUGUST 22, 1988 The Iredell County Board of Commissioners met in Adjourned Regular Session on Monday, August 22, 1988, 9:00 a.m., County Annex Conference Room, Statesville, NC. Present for the meeting were: Larry S. Hedrick, Chairman Alice M. Stewart, Vice Chairman Jessie S. Crosswhite Frances L. Murdock Samuel L. Ostwalt Staff present: Joel Mashburn, County Manager William P. Pope, County Attorney Alice Fortner, Clerk to the Board F. W. Furches, Jr., Finance Officer Jerry Lundy, Planning Director Susan O'Connor, Ass't Finance Officer ,;.... CALL TO ORDER: By Vice Chairman Stewart Vice Chairman Stewart turned the meeting over to the county manager who introduced Mr. David Zimmer, Camp Dresser & McKee representative. Mr. Zimmer reviewed at length the Water and Wastewater Systems Capital Cost Recovery Analysis Study which CDM has prepared for the county. This study was directed especially toward the recovery of the cost of I-77 & NC -150 water and sewer project that was financed partially through a Community Development Block Grant. Persons who were not a part of the grant originally and now tapping onto these lines must pay a cost recovery charge that has to be rebated to the State (CDBG) fund. In addition to showing the costs involved in the construction of the water and sewer lines, CDM also showed costs for treatment of wastewater and water supplies. In conclusion, Mr. Zimmer made a five -point recommendation to the board for recovery of funds. These five points are to be addressed in a letter to the county manager. (Copy to be attached to these minutes.) It was suggested that since Mooresville would be involved in these charges that a meeting between Mr. Joel Mashburn, County Manager, and Mr. Rick McLean, Mooresville City Manager, to discuss these fees would be in order. CONTRACT APPROVAL - CHILD SUPPORT (IV -D) AND WILLIAM H. MC14ILLAN (/88-14C): This contract was presented to the board for approval and recommendation from the County Attorney was requested. Mr. William P. Pope, County Attorney, stated that he felt it was correct, but had a problem with conflict of interest in recommending the contract since it was with his law partner, Mr. McMillan. ' MOTION from Commissioner Murdock stating in the absence of anything being wrong with the contract, move to accept. VOTING: Ayes - 5; Nays - 0. BOARD PLANNING SESSION: The board members discussed their next planning session, which is set for September 12, 1988, County Annex Conference Room. This meeting is to be devoted to discussion of water and sewer. The meeting is tentatively scheduled for 1:00 p.m. on this day; however, it was