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HomeMy WebLinkAboutC.054.93008_1850IREDELL COUNTY BOARD OF COMISSIONERS MINUTES FEBRUARY 5, 1991 - BRIEFING The Iredell County Board of Commissioners met in Agenda Briefing at 4:00 p.m., Tuesday, February 5, 1991, South Wing Conference Room, Statesville, NC. Those present for the meetinq were: Alice M. Stewart, Vice Chairman Sara K. Haire Doug Madison Frank Mitchell Staff present: Joel Mashburn, County Manager Alice Fortner, Clerk to the Board Joe Ketchie, Tax Collector Jerry Lundy, Planning Director Susan Goodman, Finance Officer Don Wail, Social Services Director Mary Deaton, Asst Social Services Director TAX COLLECTOR REPORT: Mr. Joe Ketchie, Tax Collector, presented outstanding collection reports from Iredell County, Statesville, Mooresville, Mooresville School, and Harmony. No action is re- quired from the board other than to accept the report for information. This is to be added to the Consent Agenda for the evening's meeting. Mr. Ketchie said the next requirement is to set the advertising date for the outstanding tax bills. PUBLIC HEARINGS ON REZONING REQUESTS: Mr. Lundy, planning director, discussed the public hearings scheduled for the meeting this evening and gave the board the recommendations of the planning board. REPORT ON THE POSITION OF GETTING THE REPORT ON RISK ANALYSIS FOR IREDELL COUNTY IN THE MATTER OF LOWRANCE HOSPITAL FUNDS: Ms. Goodman said the information had been mailed to McNeary, the insurance consultant retained for the captioned matter. It is expected to be three to four weeks from today, February 5, 1991, until the report is ready, Ms. Goodman said. ADJUSTMENT TO CURRENT EMS RATES: This was discussed by the board and placed on the consent agenda. SOCIAL WORKER III POSITION: This was discussed by the board, and the board asked the Social Services director to come back to the meetino this evening. MINUTES: The board gave approval of the minutes for placing on the Consent Agenda. ADDITIONAL AMBULANCE IN SOUTH IREDELL COUNTY: The recommendation from the study committee on this problem was discussed. The committee proposed that the convalescent ambulance be used as a second Mooresville ambulance and utilize the four staff members currently being utilized for staf- fing this ambulance. A third two persons for a third shift would be required. Mr. Madison inquired if the crew chiefs could not be used on this crew for the remaining two persons needed to complete the staff. Mr. Upton said it could be done in an interim period. It was the consensus of the board to utilize two crew chiefs for the ambulanre addifinn, eliminating the need for extra personnel. This is to be done for an interim period and is contingent on the outcome of the study that is to be done on all the ambulances so that it can be determined where the ambulances should be placed permanently. KEWAUNEE BUILDING PROJECT: Ms. Goodman requested the board to amend the Project Ordinate to set up the budget for Capital Projects for an increase in the estimated amount to complete the renovations at the Kewaunne Building. The increased amount of $3,475,000. This matter was to be placed on agenda for this evening's consideration. ADJOURN: The board adjourned its briefing meetino at 6:00. The next meeting begins at 7:00 g.m., one hour later, at the County Commissioners Meeting Room, Iredell County Government Center, Statesville. Clerk to the Boar APPROVED: 11 1403