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HomeMy WebLinkAboutC.054.93008_1764 (2),.W.. Section 4. This resolution shall take effect immediately upon its passage. VOTING: Ayes - 4; Nays - 0. MOTION by Commissioner Bryan to add the following to the resolution: We further resolve that the officers of the County be authorized to execute such other instru- ments and documents that might be deemed by counsel as necessary to effect the closing of this transaction. VOTING: Ayes - 4; Nays - 0. The following items were discussed under the manager's report: UNITED WAY AGENCY'S REQUEST FOR PROGRAM ENTITLED "CAROLINA GIVES": The county manager advised the group that the United Way Agency would like to make an appearance on July 24th requesting an endorsement of "Carolina Gives." CIVIL DISTURBANCE: Mr. Dickerson explained the necessity of adding a provision such as civil disturbance to the county's emergency plan. This plan is currently being updated. The emergency coordinator further explained that Annex 14 was simply an annex to the Iredell County Multi -Hazard Plan. The current plan we are operating under was approved by the board on November 1988 along with its ordinances and provisions at that time. Some items which he would like to add pertain to hurricanes, tornados, severe winter weather, civil disturbance, and mass casualty. All that is required for annexes is the approval of the county manager and the emergency management coordinator; however, Mr. Dickerson would like to get the Board's approval. The county attorney stated he had looked at the annex and examined the existing ordinance. The county attorney advised he did not _.... have any problems with the annex and that the resolution did not require board action. Mr. Dickerson advised the complete report would be back for board approval. PRESERVATION OF FARM LANDS: The county attorney briefed the Board on the Preservation of Farmland Act and his recommendation that the Board consider this proposal, even though it wasn't as simple in reality as it is on paper. At this time it is unknown whether it has been adopted in any counties, but with the situation we are confronting now with an area of 700 to 800 acres of prime farmland being considered for acquisition by the state which would be permanently removed and destroyed as farmland, it is something the county should investigate. Our county agricultural agent has been written a letter about this, and he has probably already looked at the act. MOTION from Vice Chairman Stewart to appoint Ken Vaughn and Jerry Lundy (staff member) to research the issue and to report back with a recommendation to the Board by the next meeting. They may request such other persons to assist as they deem necessary to assist them. In the interim period it is requested that they confer with the county attorney. VOTING: Ayes - 4; Nays - 0. DISCUSSION OF WRITING A RESOLUTION OBJECTING TO THE SITING OF ANY HAZARDOUS WASTE LANDFILL/IN- CINERATOR ON PRIVATELY OWNED LAND TO BE SENT TO NCACC: A general discussion was held on the possibility of writing a resolution for this purpose. EXECUTIVE SESSION: MOTION from Vice Chairman Stewart to adjourn into Executive Session for the purpose of discussing personnel and property acquisition. VOTING: Ayes - 4; Nays - 0. RESOLUTION STATING THE COUNTY'S OBJECTION TO THE SITING OF ANY HAZARDOUS WASTE .�; LANDFILL/INCINERATOR ON PRIVATELY OWNED LAND: MOTION from Commissioner Hedrick for the county attorney to write a resolution citing the Board's objection of using private land for the purpose of constructing a hazardous waste facility and for the resolution to be forwarded to the North Carolina Association of County Commissioners for consideration at their annual meeting in August at Asheville. This resolution would include a statement that the board is not in favor of incineration at all. VOTING: Ayes - 4; Nays - 0. APPOINTMENT OF FINANCE OFFICER: MOTION from Commissioner Bryan to request the confirmation of Susan M. Goodman to the position of finance director for Iredell County at Grade 82, Step 3B. VOTING: Ayes - 4; Nays - 0. APPROVAL TO PROCEED WITH THE ANNEXES TO COUNTY'S EMERGENCY PLAN: MOTION from Commissioner Bryan to allow Mr. Dickerson to proceed with his work on the annexes in the county's emergency plan. VOTING: Ayes - 4; Nays - 0. ADJOURN: MOTION from Commissioner Bryan to adjourn at 9:15 p.m. Next meeting: July 24, 1990, 7:30 p.m., Commissioners Meeting Room, County Government Center, S. Center Street, Statesville, NC. �< a. 0, Mer -e 1 Acting Clerk APPROVED �� A;61