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the board.
Mrs. Sarah Reece, chairman of the Nursing Home Advisory Board, gave a report on the nursing
homes. There are six facilities for acute care nursing homes with 623 residents.
Following the presentation, Chairman Sloan thanked the members of both boards, on behalf of the
county commissioners, for their hard work. The board recognizes that this is an important job and
takes a lot of time. Commissioner Stewart thanked the groups also.
CONSENT AGENDA
MOTION from Commissioner Stewart to adopt the following items on the Consent Agenda
FIRST RESPONDERS: MOTION from Commissioner Stewart to approve the list of first responders,
contingent upon verification of their credentials by Mr. Al Upton, Director of EMS. (Note: Mr.
Upton verified the credentials of these persons on 2/13/92.) The following is the list of
responders:
Brian Niblock
John Ioe
Davie Cloer
Ben Jenkins
Debi Burdette
David Barger
These responders operate under the Iredell County Rescue Squad, Inc.
VOTING: Ayes - 5; Nays - 0.
RIGHT -OF -MAY ENCROACHMENT AGREEMENT - FAIRGROUNDS PUMP STATION, IC 92-04:
MOTION from Commissioner Stewart to approve the captioned document and authorize the county manager
to sign on behalf of Iredell County.
VOTING: Ayes - 5; Nays - 0.
BUDGET AMENDMENT #25, FIRE TAX DISTRICT, WORKMAN'S COMPENSATION INSURANCE ($2,265) AND CAPITAL
NEEDS STUDY ($3,800): MOTION from Commissioner Stewart to approve Budget Amendment #25.
VOTING: Ayes - 5; Nays - 0.
AUTHORIZATION FOR GRANT APPLICATION FOR WASTE MANAGEMENT PLAN AND EDUCATION PROGRAM: MOTION
from Commissioner Stewart to approve the grant application for the captioned projects.
VOTING: Ayes - 5; Nays - 0.
DISCUSSION OF COSTS INCURRED FOR ROAD CLOSINGS: At the request of the board, Mr. Lundy is to
check to see how surrounding counties handle the cost of closing portions of roads that have been
realigned when the new portion is added to the system and the old portion is deleted from the road
maintenance program. In order to turn the property back into private ownership, a public hearing
must be held and the property must be posted. Mr. Lundy's inquiry was who is responsible for the
cost of doing this advertising and posting.
This concludes the Consent Agenda.
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(` ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS AND COMMITTEES
RECREATION ADVISORY BOARD: Announcement was made of a vacancy created because of the resigna-
tion of Mr. Curtis Jennings. This will be on the February 18th agenda for appointment.
CENTRALINA COUNCIL OF GOVERNMENTS - PRIVATE INDUSTRY COUNCIL: Mr. Alan H. Mayhew has resigner
from this committee. This will be on the February 18th agenda for appointment.
APPOINTMENTS TO BOARDS AND COMMITTEES
YOUTH HOME ADVISORY BOARD: Commissioner Stewart nominated Ms. Elizabeth Sykes, Tri -County
staff, to serve the unexpired term of Reverend Tom Baker. The term expires October 31, 1993. There
were no other nominations.
MOTION from Commissioner Madison to close the nominations and appoint Ms. Sykes by acclamation.
VOTING: Ayes - 5; Nays - 0.
TRI -COUNTY MENTAL HEALTH BOARD: Commissioner Haire nominated Dr. James S. Cockerill to serve
the unexpired term of Dr. Steve McKinnon. This term expires September 30, 1992. There were no
other nominations.
MOTION from Commissioner Madison to close the nominations and appoint Dr. Cockerill by acclama-
tion.
VOTING: Ayes - 5; Nays - 0.