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HomeMy WebLinkAboutC.054.93008_18801 IJ3 p IREDELL COUNTY BOARD OF COMMISSIONERS MINUTES APRIL 16, 1991 - BRIEFING The Iredell County Board of Commissioners met in Briefing Session or. Tuesday afternoon, April 16, 1991, 4:00 p.m., South Wing Conference Room, Iredeil County Government Center, 200 South Center Street, Statesville, NC. Those present for the meetino were: R. B. Sloan Jr., Chairman Sara K. Haire Doug Madison Frank Mitchell Absent: Alice M. Stewart, Vice Chairman Staff present: Joel Mashburn, County Manager Alice Fortner, Clerk to the Board Susan Goodman, Finance Officer Jerry Lundy, Planning Director Carson Fisher, County Engineer Lois Troutman, Tax Assessor Joe Ketchie, Tax Collector Carolyn Harris, Personnel Director Brenda Bell, Register of Deeds i'* CALL TO ORDER: Chairman Sloan IREDELL COUNTY FIRE DISTRICT FINANCIAL REPORT: Mr. John Douglas,representing Dan Lowrance of the Fire Tax District Board, presented the board's recommendation for fiscal year 1991-92. He said they have $26,500 unappropriated amount and a fund balance of $194,000. This fund balance is for emergencies or a big item like a truck. Mr. Mashburn inquired if the fire departments have been notified of the funding proposal being made for the upcoming budget year. It was stated that the departments would have this information when the newspaper reports this meeting. COUNTY ENGINEER CARSON FISHER INTRODUCED: Mr. Joel Mashburn introduced the new county engineer. IREDELL COUNTY SCHOOLS, BUDGET ADMENDMENTS #1, #2, and #3: Ms. Paula Gwaltney and Mr. Ivey were present from the iredell County School system to answer Questions about the captioned budget amendments. Ms. Gwaltney discussed these amendments and answered the county commissioners' oues- tions. Chairman Sloan inquired about the amount of fund balance for this current fiscal year: Ms. Gwaltney responded that it is $1.5 million. The school system plans to drop the fund balance to $300 to $400 thousand before going into the newly meroed system, she said. AWARD OF EXCAVATION CONTRACT FOR LOCATION OF BALER FACILITY AT THE IREDELL COUNTY LANDFILL: The following bids were received for the captioned protect: Church Brothers Grading No bid Statesville, NC a hearing session as required 14, Gilbert Engineering Co., Inc. $778,316.50 Statesville, NC evaluated the next low bid of Jimmy R. Lynch & Sons $823,247.54 Pilot Mountain, NC that amount. Adoption of an Neill Grading & Construction $828,247.00 Hickory, NC Spainhour Brothers $585,744.50 Statesville, NC Stroud Brothers No bid Mocksviile, NC Sutton Construction Company $814,544.71 Rock Hill, SC The Spainhour Company was released from the low bid on April 8, 1991, by action of the board in a hearing session as required by General Statutes. The board is now ready to award the bid to the next most qualified low bid. Municipal Engineers said they have evaluated the next low bid of Gilbert Engineering Company at $778,316.50 and recommends the board award Gilbert the contract for that amount. Adoption of an Amended Budget Ordinance for Capital Projects Fund needs to be made prior to awarding the bid. CONSENT AGENDA:The board members discussed the items on the members who were present and placed many of them on Consent Agenda Proposed Agenda with the staff for the evening. meeting later in the