HomeMy WebLinkAboutC.054.93008_1834 (2)1:3A'7
VOTING: Ayes - 5; Nays - 0.
This concludes the Consent Agenda.
LOWRANCE HOSPITAL - PROPOSAL FOR STATISTICAL STUDY OF UNFUNDED CONTINGENT LIABILITIES - MCNEARY
INSURANCE COMPANY, CONTRACT /91-01: Ms. Susan Goodman, Finance Officer, presented a proposal to the
board from McNeary Insurance Consulting Services, Inc., for the purpose of assessing the contingent
liabilities of the county in connection with the Lowrance Hospital funds. The cost of the study
will be a minimum of $2,500 and a maximum of $5,000. Additional travel expense, if necessary to
deliver the report to the board, will be added to this cost. Ms. Goodman recommended a budget
amendment for the service. Ms. Goodman said the study would be completed by the end of January or
second week in February 1991.
MOTION from Commissioner Madison to approve the contract with McNeary Insurance Consulting
Services, Inc., for a minimum of $2,500 and a maximum of $5,000, with additional travel expense, if
necessary to deliver the report to the board of commissioners. Budget Amendment #26 will move
$5,000 from 72-662, Hospital Reserve to Professional Services to pay for this service.
VOTING: Ayes - 5; Nays - 0.
COUNTYWIDE TOLL-FREE SERVICE TO THE COUNTY SEAT: MOTION from Commissioner Haire to adopt the
following resolution:
WHEREAS, Iredell County citizens presently have to call long distance to reach to the county
seat of Statesville to carry on county business, and
WHEREAS, businesses that have toll-free lines to the county seat are spending thousand of
dollars each year for this additional service that could be better spent in another way, and
WHEREAS, the Iredell County Board of Commissioners wish to assist the Iredell County citizens
in alleviating this unnecessary expense by having toll-free telephone service to the county seat
from all areas of the county,
NOW, THEREFORE, the Iredell County Board of Commissioners hereby requests the State of North
Carolina Utilities Commission approve the toll-free service to Statesville that is presently being
considered in Raleigh, thereby assisting all of Iredell County residents in a very favorable way.
IREDELL COUNTY BOARD OF COMMISSIONERS
Chairman
VOTING: Ayes - 5; Nays - 0.
CHAIRMAN SLOAN RECOGNIZES REPRESENTATIVE WAYNE KAHL, N. C. HOUSE OF REPRESENTATIVES: Chairman
Sloan recognized the newly elected member of the N. C. House, Mr. Wayne Kahl.
ANNOUNCEMENT OF VACANCIES ON BOARDS AND COMMITTEES
The following announcements were made:
Keep Iredeli Clean
Dommiciliary Home Advisory Board
These will be placed on the January 15th agenda for appointment.
APPOINTMENTS
MITCHELL COMMUNITY COLLEGE BOARD OF TRUSTEES: Commissioner Mitchell nominated John W. Douglas,
Jr, to complete the unexpired term of Mrs. Jane Hawthorne, which begins immediately and expires June
30, 1991. There were no other nominations.
tion.
MOTION from Commissioner Madison to close the nominations and appoint Mr. Douglas by acclama-
VOTING: Ayes - 5; Nays - 0.
JURY COMMISSION: Commissioner Frank Mitchell nominated Mrs. Teresa B. Turner, Route 2, Box
160-B, Harmony, to replace him on the Jury Commission. This term begins immediately and expires
June 30, 1991.
There were no other nominations.
MOTION from Commissioner Haire to close the nominations and appoint Mrs. Teresa B. Turner by
acclamation.
VOTING: Ayes - 5; Nays - 0.
RECREATION ADVISORY BOARD: Commissioner Alice Stewart nominated Lee Allen Wood, to begin a
term on 1/1/91 and conclude 12/31/93. There were no other nominations.