HomeMy WebLinkAboutC.054.93008_1631 (2)1184
VOTING: Aye s- 4; Nays - 0. --
CHANGES IN MATCHING GRANT GUIDELINES: Mr. Jim Wall, Recreation Director, and Mr. Tem Myers,
chairman of the recreation advisory board, came about some proposed changes in the recreation
guidelines for matching grants. They wish to change two of the guidelines. After discussion a
motion was made by Commissioner Stewart to approve the changes in the guidelines.
VOTING: Ayes - 4; Nays - 0.
CONSENT AGENDA
MOTION from Commissioner Stewart to approve the following items on Consent Agenda.
VOTING: Ayes - 4; Nays - 0.
TRI -COUNTY 6 IREDELL COUNTY YOUTH HOME, CONTRACT FOR CONSULTATION SERVICES - IC 89-65: MOTION
from Commissioner Stewart to approve the captioned contract.
VOTING: Ayes - 4; Nays - 0.
BID FOR DATA PROCESSING EQUIPMENT: Ms. Evie Caldwell, Purchasing Agent, presented bids at the
briefing for data processing equipment. She recommended that the board accept the low bid.
The following bids were received:
Black River Computers $14,917
(all new equipment with refurbished used memory boards.
Hewlett Packard $27,532.82
MOTION from Commissioner Stewart to accept the low bid, Black River Computers, at $14,917.
This concludes the Consent Agenda.
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APPROVAL OF MINUTES - SEPTEMBER 18 3:00 p.m., SEPTEMBER 18 7:30 p.m., SEPTEMBER 19 and SEPTEM-
BER 20: MOTION from Commissioner Stewart to approve the minutes of the captioned meetings.
VOTING: Ayes - 4; Nays - 0.
RENOVATION TO OLD COURT HOUSE - CHANGE ORDERS E-1 and G-1: Mr. Chuck Goode, Design and
Associates representative, was present to discuss the captioned two change orders. G-1 is not to
exceed $19,830. E-1 is $234. There is $10,000 left over from the purcahse of carpet, so $9,830
would be needed for the G-1, and $234 would be needed for the E-1 Change Order, making a total
needed as $10,064.
MOTION from Commissioner Crosswhite to approve E-1 and G-1 as requested.
VOTING: Ayes - 4; Nays - 0.
Inanswerto the board's questions about the completion date, Mr. Goode said they hoped to be
through around the first of January 1990.
APPOINTMENTS:
TRI -COUNTY MENTAL HEALTH APPOINTMENTS: The following nominations were made on September 19,
1989:
Commissioner Frances Murdock nominated: Sandra McRacken
Clara Borkowsky
Commissioner Alice Stewart nominated: Cecil Maynard
Dr. Mary Nantz
At this time the board voted on a roil called by the Clerk to the Board, which tallied as
follows:
Sandra McRacken Commissioner Murdock
Clara Borkowskey Commissioner Murdock
Cecil Maynard Commissioners Sloan, Stewart, Crosswhite
Dr. Mary Nantz Commissioners Sloan, Stewart, Crosswhite
Therefore the new appointees were Cecil Maynard and Dr. Mary Nantz.
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