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IREDELL COUNTY BOARD OF COMMISSIONERS
MINUTES
DECEMBER 3, 1990, 1:00 BRIEFING
The Iredell County Board of Commissioners met at 1:00 p.m. on Monday, December 3, 1990, South
Wing Conference Room, Iredell County Government Center, Statesville, NC, for a briefing on the
proposed agenda for December 4, 1990. Those present for the meeting were:
R. B. Sloan, Jr., Chairman
Alice M. Stewart, Vice Chairman
Sara K. Haire
Doug Madison, Jr.
Frank Mitchell
Staff present: Joel Mashburn, County Manager
William P. Pope, County Attorney
Alice Fortner, Clerk to the Board
Susan Goodman, Finance Officer
Evie Caldwell, Purchasing Agent
Al Upton, EMS Director
Jerry Lundy, Planning Director
Chairman Sloan called the meeting to order at 1:00 p.m. The board heard reports and recommen-
dations from staff on various business matters on the agenda that is proposed for December 4th..
Some of the items were placed on Consent Agenda.
Mr. Lundy discussed the planning matters scheduled for public hearing in detail with the board.
LOWRANCE HOSPITAL FUNDS COMMITTEE: A matter of concern is the appearance of Mr. Jimmy V.
Houston of Mooresville pertaining to the expenditure of the Lowrance Hospital Funds. The county
attorney, Mr. William P. Pope, brought the board up-to-date on the background information. He said
there was no way he could quantify the risks involved in spending these funds. Ouestions were
raised about the possibility of seeing if there is someone available in the Department of Insurance
or a private risk consultant that could be of help in answering questions pertaining to risks
involved in spending these funds. The county manager was to research this matter and report his
findings to the board at a future meeting.
TREATMENT OF CONTAMINATED EARTH - LAND FARMING: Mr. Bill Pope, county attorney, discussed this
proposed ordinance with the board. After explanation by Mr. Pope, it was decided the ordinance
would be placed on the December 18th meeting for board's consideration for adaption.
SALES TAX ALLOCATIONS: Ms. Susan Goodman, finance officer, brought the board up-to-date on the
amount of revenue lost through sales tax because of the recent annexation. It appears that approxi-
mately $150,000 will be lost because of the annexation. This is because the appropriation is based
upon the per capita distribution method.
MEETING DATES CHANGED: The following are the dates of January meeting:
January 8, 1990 4:00 p.m. - Briefing; 7:30 p.m. - Regular Meeting
January 15, 1990 4:00 p.m. - Briefing; 7:30 p.m. - Regular Meeting
EX -OFFICIO APPOINTMENTS DISCUSSED: The board members discussed the ex -officio appointments and
made commitments to serve on the various boards. These appointments are to be made on December 4,
1990, 7:30 p.m., Regular Meeting.
LEGISLATIVE GOALS MEETING AT PINEHURST ON DECEMBER 12-13: In answer to the county manager's
inquiry, none of the board members plan to attend the Legislative Goals Meeting in Pinehurst on
December 12-13, exept Commissioner Alice Stewart who is a member of the Legislative Goals Committee
for NCACC, and the county manager, Joel Mashburn.
ORIENTATION MEETING: The board plans to have an orientation meeting of the newly elected
commissioners on Monday, December 17, 1990, beginning at 8:30 a.m., South Wing Conference Room,
Iredell County Government Center, Statesville, NC.
MEETING IN RALEIGH REGARDING THE HAZARDOUS WASTE SITE: Chairman Sloan announced he and the
county manager would be attending this meeting in Raleigh the following day. The hazardous waste
committee is supposed to name the site for the hazardous waste facility.
ADJOURN: Chairman Sloan adjourned the meeting at 2:45 p.m. Next meeting: December 4, 1990,
7:30 p.m., Commissioners Meeting Room, Iredell County Government Center.
APPROVED: / 1/i A/9 0
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Clerk tot the Board