HomeMy WebLinkAboutC.054.93008_2045 (2)15yt2
Exhibit A
DESCRIPTION OF PROJECT
The project consists of the construction of the first cell of lined landfill for the Iredell County
Solid Waste Disposal Facility. The cell is being designed by Municipal Engineering Services, PA who
has provided the cost estimate.
Prior to the permanent financing, cash payments in the form of advances will be made from the Solid
Waste Disposal Facility Enterprise Fund for the lined landfill project. The County intends to
reimburse the Solid Waste Disposal Facility Engerprise Fund, and any other advancing fund, for all
costs incurred for this project.
VOTING: Ayes - 5; Nays - 0.
AMENDMENT TO MINUTES OF 11/5/91: MOTION from Commissioner Madison to approve the amendment to
the minutes of November 5, 1991, as follows:
"MOTION from Commissioner Stewart to approve the Engineering Agreement with Municipal
Engineering Services Company, P.A., for Iredell County Lined Landfill, and authorize the chairman to
sign the contract in behalf of Iredell County.
VOTING: Ayes - 5; Nays - 0."
VOTING ON AMENDMENT: Ayes - 5; Nays - 0.
ENVIRONMENTAL HEALTH FEE: This fee was approved by the Board of Health on February 13, 1991.
MOTION from Commissioner Madison to approve the following:
1. No prepaid environmental health fee will be refunded for services already rendered or in
the process of being rendered at the time of the cancellation request.
2. All prepaid fees will be refunded upon request for services no longer needed or required
minus a $15 administrative fee.
VOTING: Ayes - 5; Nays - 0.
BUDGET AMENDMENT /32: MOTION from Commissioner Stewart to approve Budget Amendment X32 which
changes the current year budget to reflect an increase in Child Day Care funding and decreases in
Adult Day Care and Crisis Intervention. There is a difference of $64,998 (increase).
VOTING: Ayes - 5; Nays - 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS AND COMMISSIONS
NURSING HOME ADVISORY BOARD: One vacancy is occurring on this board in the near future. Mrs.
Floy Kelly has resigned. Her replacement will be serving an initial one-year term, according to the
bylaws of the NHAB.
APPOINTMENTS TO BOARDS AND COMMISSIONS
RECREATION ADVISORY BOARD: Commissioner Madison nominated Delbert Dickens. There were no
other nominations. This term expires December 31, 1993.
MOTION from Commissioner Haire to close the nominations and appoint Mr. Dickens by acclamation.
VOTING: Ayes - 5; Nays - 0.
NURSING HOME ADVISORY BOARD: Commissioner Mitchell nominated Martha M. Turner, Route 4,
Statesville, NC. This will be an initial one-year term beginning March 3, 1992, and concluding
March 2, 1993. There were no other nominations.
MOTION from Chairman Sloan to close the nominations and appoint Mrs. Turner by acclamation.
VOTING: Ayes - 5; Nays - 0.
VISIONS COMMITTEE: Commissioner Haire nominated Gary Thomas to serve on this committee. There
were no other nominations.
MOTION from Chairman Sloan to close and elect Mr. Thomas by acclamation.
VOTING: Ayes - 5; Nays - 0.
OCCUPANCY AGREEMENT BETWEEN TRI -COUNTY AND IREDELL COUNTY HEALTH DEPARTMENT (IC #92-07),
CONTINUED: Mrs. Goodman brought a corrected copy of this lease to the board, and the board
discussed the changes made in the document.
MOTION from Commissioner Madison to approve the contract. ,
VOTING: Ayes - 5; Nays - 0.