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HomeMy WebLinkAboutC.054.93008_1637 (2)1190 VOTING: Ayes - 5; Nays - 0. This concludes the Consent Agenda. -------------------------------------------------------------------------------------------------- MOORESVILLE, DISCUSSION OF MOORESVILLE LIBRARY: At the board's request, this matter was putted from the agenda until more information is received from the Mooresville area. APPROVAL OF MINTUES, OCTOBER 2, 1989 AND OCTOBER 3, 1989: MOTION from Commissioner Stewart to approve the minutes from the October 2 and October 3, 1989 meetings. VOTING: Ayes - 5; Nays - 0. LANDFILL USER FEE: Mr. Mashburn, County Manager, suggested that the County wait until they could implement the landfill user fee countywide. CIRCLE RECYCLING, CONTRACT #89-29 DATED 7/1/89: Mr. Knapp has been having a three-month trial period of recycling at the Mooresville Transfer Station; however, he has been unable to make a satisfactory evaluation in this period of time. The contract calls for a one-year increment following the initial 90 -day period. Mr. Mashburn recommended that Circle Recycling be given this one-year continuance under the present contract. MOTION from Commissioner Crosswhite to approve the one-year option in this contract, giving one year at the same terms and conditions as stated in the contract. VOTING: Ayes - 5; Nays - 0. Mr. Mashburn called to the board's attention that the contractor would need to bring some type of building to the transfer station site. This would not be a permanent structure, but would be a building used for a shelter for his employee. The building will be placed at the site under the building code restrictions. SPACE NEEDS STUDY: Mr. Mashburn brought to the attention of the board that since he had discussed space needs with the board on Monday, October 16th, he has received a call from the health director, Mr. Bill Mashburn, requesting space for the sanitarians in the basement of City Hall. This space is available to the county at $1.50 sq.ft., with the county doing the upfitting. The board discussed the possible uses for the building that is being vacated by inspections, planning, and mapping. Commissioner Crosswhite raised the question of using it for Home Health. BUDGET AMENDMENT #4: Mr. Bill Furches, Finance Officer, discussed this Amendment with the Board. This amendment is to transfer funds from the Lowrance Hospital Reserve Fund to Capital Projects for the purpose of building an EMS base in Mooresville. The total amount transferred is $49,885. MOTION from Commissioner Crosswhite to approve Budget Amendment #4. VOTING: Ayes - 5; Nays - 0. APPOINTMENTS APPOINTMENT TO LOW LEVEL AND HAZARDOUS WASTE BOARD: Commissioner Crosswhite nominated: John R. Schafer, Jr. Schafer Manufacturing Co. Statesville, NC Commissioner Murdock nominated: Paul Henkel MOTION from Commissioner Stewart to close the nominations. According to the Rules of Procedure, voting will take place on November 7th. VOTING: Ayes - 5; Nays - 0. I -CARE BOARD: Commissioner Crosswhite nominated: David Boone Commissioner Murdock nominated: William Dulin MOTION from Chairman Sloan to close the nominations. VOTING: Ayes - 5; Nays - 0. The nominees will be voted on November 7, 1989. n