HomeMy WebLinkAboutC.054.93008_1680 (2)i 23:3
AUDIT CONTRACT, FOSTER & MCLELLAND, IC /90-06: Mr. Furches presented the audit contract for the
FY 1990 audit in the amount of $19,900. He also presented a comparison of surrounding counties'
contract amounts, which showed Iredell County's to be considerable less for the same service.
MOTION from Commissioner Murdock to approve the contract and authorize the chairman to sign on
behalf of the county.
VOTING: Ayes - 3; Nays - 0.
REQUEST FOR ADDITION TO COUNTY PAY PLAN: This matter was presented to the board in connection
with a grant recently received from the Governor's Crime Commission to address the problem of
overcrowding in the jail. An existing position in the Sheriff's department will be upgraded to a
Jail Population Management Officer. A request was being made of the board to authorize this posi-
tion. Mr. Mashburn informed the board the grant for upgrading of the position was for one year
only.
MOTION from Commissioner Murdock to approve the addition to the county pay plan to upgrade an
existing position to a Jail Population Management Officer.
VOTING: Ayes - 3; Nays - 0.
APPOINTMENTS
TROUTMAN BOARD OF ADJUSTMENT: MOTION from Commissioner Murdock to appoint the two nominees
from Troutman; namely, Mr. Frank Englebert for three-year term, beginning February 9, 1990 and
expiring February 8, 1993; and Mrs. Ruth Starks for a one-year term, beginning February 9, 1990 and
expiring February 8, 1991.
VOTING: Ayes - 3; Nays - 0.
FIRE PREVENTION CODE OF APPEALS: MOTION from Commissioner Murdock to appoint the proposed
nominees; namely, Mr. Don Parker, Intercraft Industries, and Mr. Lee Basinger, Builtright Chair
Company. These are three-year terms, beginning March 1, 1990 and expiring February 28, 1993.
VOTING: Ayes - 3; Nays - 0.
DOMICILIARY HOME COMMUNITY ADVISORY COMMITTEE: MOTION from Commissioner Murdock to appoint
Mrs. Richard (Peggy) Axley, to a one-year initial term. Mrs. Axley will be replacing Mrs. Mamie
Kirby, who has resigned. Mrs. Axley's term will begin 2/6/90 and expire 2/5/91. Commissioner
Murdock's motion also included the reappointment of Mr. Howard Doyle, 802 Woodland Road, whose term
will begin 2/06/90 and expire 2/5/93.
VOTING: Ayes - 3; Nays - 0.
REPORTS SUBMITTED: Vice Chairman Stewart called attention to the reports submitted from
Department of Social Services: Program Statistics & Progress and Problems Reports for the month of
December 1989.
REDUCTION OF LETTER OF CREDIT - WATERSIDE INVESTMENTS, INC., FOR ROYAL POINT SUBDIVISION: Mr.
Jerry Lundy, planning director, called to the attention of the board that Waterside Investments,
Inc., owner of a subdivision known as Royal Point, has reduced the work on the subdivision, and a
letter of credit in the amount of $60,000 will cover the remainder of the work to be done as
stipulated in the engineering report. Mr. Lundy recommended the board reduce the letter of credit,
drawn on First Citizens Bank & Trust Company, from $174,350 to $60,000.
MOTION from Commissioner Murdock to reduce the letter of credit to $60,000 for the Royal Point
�- Subdivision, being developed by Waterside Investments, Inc., as recommended by the planning direc-
tor, Mr. Jerry Lundy.
VOTING: Ayes - 3; Nays - 0.
F. W. FURCHES, JR., FINANCE OFFICER RESIGNS: The county manager, Mr. Joel Mashburn, brought to
the board's attention this would be the last meeting Mr. Furches would be attending as county
finance officer. Mr. Mashburn expressed his appreciation for the very fine job Mr. Furches has
done. Similar expressions were made by board members.
EXECUTIVE SESSION: MOTION from Vice Chairman Stewart to enter executive session for the
purpose of discussing purchase of property.
VOTING: Ayes - 3; Nays - 0.
MOTION from Commissioner Murdock to adjourn from executive session.
VOTING: Ayes - 3; Nays - 0.