HomeMy WebLinkAboutC.054.93008_1626 (2)11'73
These are two-year appointments, beginning October 1, 1989 and concluding September 30, 1991.
MOTION from Commissioner Stewart to close the nominations and appoint these persons by acclama-
tion.
VOTING: Ayes - 5; Nays - 0.
NURSING HOME ADVISORY BOARD: Chairman Sloan nominated Betty Gabriel Lowrance and Ruth James
Waters to the Nursing Home Advisory Board. These new terms begin October 18, 1989 and conclude
October 17, 1992.
MOTION from Commissioner Stewart to close and appoint these two by acclamation.
VOTING: Ayes - 5; Nays - 0.
PERSONNEL ADVISORY BOARD: Commissioner Stewart nominated Bill Spangler.
This appointment is for three years, beginning October 8, 1989 and concluding
October 7, 1992.
MOTION from Chairman Sloan to close the nominations and appoint Mr. Spangler by acclamation.
VOTING: Ayes - 5; Nays - 0.
APPROVAL OF MINUTES FROM SEPTEMBER 5, 1989 and SEPTEMBER 12, 1989 MEETINGS: MOTION from
Commissioner Stewart to approve the minutes of the captioned meetings.
VOTING: Ayes - 5; Nays - 0.
TSUMAS NATER LINE FINANCING MATTER: The board discussed this matteragain. A motion was made
by Chairman Sloan at the September 5, 1989 meeting which still remained on the floor. (See Minute
Book 3, p. 1171) After discussion the following actions were taken:
SUBSTITUTE MOTION from Commissioner Hedrick to consider financing the Tsumas Water Line Exten-
sion at 70/30 participation, 30% being paid by Mr. Tsumas, the financing not to exceed the amount of
funds it would yield in taxes in a five-year period. The county is to pay the amount over a two-
year period.
VOTING: Ayes - 2 (Hedrick, Murdock); Nays - 3 (Sloan, Stewart, Crosswhite).
Chairman Sloan's motion was restated as follows:
MOTION from Chairman Sloan to finance the water line extension on Salisbury Road to the Tsumas
property in the following manner:
1. Iredell County agrees to reimburse Tsumas over two (2)
Iredell County fiscal years at twenty-five per cent (25%)
per year fifty per cent of the water line extension.
2. Any land use impact fees, or fees of a similar nature,
or proceeds collected as a result of a lawsuit would be
shared on a 50/50 basis until Iredell County has recovered
its investment.
VOTING: Ayes - 3 (Sloan, Stewart, Crosswhite); Nays - 2 (Hedrick, Murdock).
LAKE NORMAN MEDICAL CENTER - GROUND LEASE, IC #89-62: Mr. Bill Pope said he had reviewed the
captioned lease and has made some changes. This is the lease for the property on which to locate
the Mooresville EMS station. The price is $100 year for 25 years. Corrections will need to be made
on the lease before it is ready for execution.
MOTION from Commissioner Crosswhite to approve the lease based on the corrections being made.
VOTING: Ayes - 5; Nays - 0.
DATE FOR RETREAT SET: The date of December 1 and 2 was set for the board and staff to hold a
retreat. It will begin on Friday afternoon and conclude at Saturday Noon.
EXECUTIVE SESSION - PERSONNEL AND INDUSTRIAL DEVELOPMENT: MOTION from Commissioner
Crosswhite to enter executive session for the purpose of discussing personnel and industrial
development. VOTING: Ayes - 5; Nays - 0. MOTION from Commissioner Stewart to return to regular
session. VOTING: Ayes - 5; Nays - 0.
ADJOURN: Chairman Sloan adjourned the meeting at 10:05 p.m. Next meeting: September 20,
1989, 5:00 p.m., County Annex Conference Room.
L
er k to the Board
APPROVED: /c11�/