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HomeMy WebLinkAboutC.054.93008_1501 (2)1051 recommendation and sub,iect to the approval of the County Attorney, and authorizing the Chairman to sign the contract upon completion of the document. VOTING: Ayes - 5: Nays - 0. ADJOURN: Chairman Sloan adjourned the meeting at 9:50 p.m. Next meeting scheduled for Decem- ber 7, 1988, 4:00 p.m., County Annex Conference Room, Statesville, NC. Zier`k to the Hoard APPROVED: ( p IREDELL COUNTY BOARD OF COMMISSIONERS MINUTES DECEMBER 19, 1988 The Iredell County Board of Commissioners met in Adjourned Regular Session on Monday, December 19, 1988, 3:00 p.m., as advertised. Present for the meeting were: R. B. Sloan, Jr., Chairman Alice M. Stewart, Vice Chairman Jessie Crosswhite Frances L. Murdock Absent: Larry S. Hedrick Staff present: Joel Mashburn, County Manager Alice Fortner, Clerk to the Board F. W. Furches, Jr., Finance Officer Jerry Lundy, Planning Director Lois Troutman, Tax Assessor Joe Ketchie, Tax Collector Don Wall, Social Services Director Chairman Sloan called the meeting to order, and the board discussed the items on the agenda and set the Consent Agenda for the December 20th meeting. Appointments to the various boards were also discussed. An announcement was made about the joint meeting of the three counties involved in the Tri - County Mental Health Agency. This is to be held at the Holiday Inn in Salisbury on January 5th at 6:00 p.m. Commissioner Stewart said she had asked the County Manager to arrange a meeting with Dr. Bill Church, who is superintendent of the Instructional Facilities with the State Department of Public Education. Dr. Church will bring the board up to date of the Basic Education Plan (BEP). The meeting was suggested for December 28th at 1:30 p.m.; however, after a discussion, it was the consensus of the Board that this meeting be held on January 4th at 1:00 p.m., Agricultural Center, _ and the school officials will be present to hear the same presentation. The County Manager announced that the Harmony EMS Building will be complete the latter part of January, and it would be'appropriate to hold a dedication of the building sometime in February. The Chairman suggested that the board hold its mid-February meeting in Harmony, which would be February 21st, and have the dedication of the building at the same time. Mr. Jerry Lundy announced that the Clara Moose Subdivision problem has been resolved and that they now have a graveled street with drainage ditches and seeded shoulders. Mr. Lundy brought the board up to date on the Lak, ' rman riverboat matter. He said the health department issued the permits on Saturday about 4:00 p.m. for the riverboat. The board discussed a planning retreat in conjunction with the beginning preparations for the 1989-90 budget. The members discussed holding a retreat out of town or in town, but no final decision was reached. ADJOURN: Chairman Sloan adjourned the meeting at 5:15 p.m. Next meeting: December 20, 1988, Agricultural Center Conference Rooms 1 & 2, Statesville, NC. Clerk to the Board APPROVED: !jF