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HomeMy WebLinkAboutC.054.93008_18341:3A'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.