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MOTION from Commissioner Haire to close the nominations and appoint Mr. Wood by acclamation.
VOTING: Ayes - 5; Nays - 0.
LAKE NORMAN MARINE COMMISSION: Commissioner Madison nominated Planning Director or his desig-
nee and Commissioner Haire. There were no other nominations. (Note: These are not members of the
Lake Norman Marine Commission, but staff and commissioner liaisons to the LMCM meetings.
MOTION from Chairman Sloan to close and elect the foregoing two by acclamation.
VOTING: Ayes - 5; Nays - 0.
FIVE PER CENT BID DEPOSIT WAIVED FOR VENDORS SUBMITTED BIDS ON AUTOMOTIVE VEHICLES: MOTION
from Commissioner Mitchell to waive the 5% bid bond requirement for vendors who are submitting bids
on automotive vehicles.
VOTING: Ayes - 5; Nays - 0.
FUTURE MEETINGS
January 16, 1991 6:15 Centralina Council of Governments Dinner Meeting
Country Club, Statesville, NC
February 1-2, Planning Retreat, Catholic Conference Center, Hickory, NC
COMMUNITY MEETINGS:
January 21, 1991 Union Grove Volunteer Fire Department
Union Grove, NC
January 22, 1991 Troutman Town Hall
Troutman, NC
January 24, 1991 Mooresville Town Hall
Mooresville, NC
All of these are from 7:00 p.m. until 9:00 p.m.
ADJOURN: MOTION to adjourn from Chairman Sloan at 8:05 p.m. Next meeting January 15, 1990,
4:00 p.m., Briefing, South Wing Conference Room, Iredell County Government Center, Statesville, NC,
and Regular Meeting at 7:00 p.m., Commissioners Meeting Room, Iredell County Government Center,
Statesville, NC.
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APPROVED: -.%A
IREDELL COUNTY BOARD OF COMMISSIONERS
MINUTES
JANUARY 15, 1991, 4:00 P.M. BRIEFING
The Iredell County Board of Commissioners met in Adjourned Regular Session for a briefing of
the evening's agenda. The meeting was held in the South Wing Conference Room, Iredell County
Government Center, 200 S. Center Street, Statesville, NC. Those present for the meeting were:
R. B. Sloan Jr., Chairman
Alice M. Stewart, Vice Chairman
Sara K. Haire
Doug Madison
Frank Mitchell
Staff present: Joel Mashburn, County Manager
Alice Fortner, Clerk to the Board
Susan Goodman, Finance Officer
Jerry Lundy, Planning Director
Richard Franklin, Staff Engineer
Bill Mashburn, Health Director
Lois Troutman, Tax Assessor
Brent Weisner, Reappraisal Director
Chairman Sloan called the meeting to order.
REVIEW OF THE KEWUANEE BUILDING RENOVATION FOR THE HEALTH DEPARTMENT: Mr. Gene Krider began
the meeting by showing a drawing of the proposed renovations. He said the cost of the area for Tri -
County would be $375,000. Tri -County has $75,000 available now. They would be willing to look at
some type of lease arrangement over a period of time. They talked about the payback of $375,000. A
fifteen -year period amortized will run $30,000; 10 year period for the same amount of funds would
run $43,000. Tri -county doesn't feel they can handle the shorter period of time.
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