HomeMy WebLinkAboutC.054.93008_2207 (2)1.,,f.Et
Mrs. Alice Stewart, the board's representative to the DSS Board, explained the plan for the
study.
VOTING: Ayes - 5; Nays - 0.
ANNOUNCEMENTS OF VACANCIES OCCURRING ON BOARDS AND COMMISSIONS
DOMICILIARY HOME ADVISORY BOARD: Mr. George K. Harbinson has resigned effective 1/17/93.
Appointment will be for a one-year initial term, beginning 1/18/93 and concluding 1/17/94.
RECREATION ADVISORY BOARD: Chairman Sloan announced a resignation of Joan Hepler on this
board. This is to be filled at the next meeting.
APPOINTMENTS TO BOARDS AND COMMISSIONS
COG AGING ADVISORY BOARD - ALTERNATE MEMBER: Commissioner Haire nominated Barbara Barrier.
There were no other nominations.
MOTION from Commissioner Madison to close the nominations and appoint Mrs. Barrier by acclama-
tion. The term begins immediately and expires 6/30/94.
VOTING: Ayes - 5; Nays - 0.
ZONING BOARD OF ADJUSTMENT: The following nominations were made:
Commissioner Haire nominated Dick Brolin - Regular member
(12/11/92 - 12/11/95)
Chairman Sloan nominated James Wilson - Regular member
(12/12/92 - 12/12/95)
Commissioner Madison nominated Mike Johnson - Alternate member
(12/12/92 - 12/12/95)
Commissioner Mitchell nominated Betty Carpenter - Regular Member
(12/9/92-12/9/95)
MOTION from Commissioner Madison to close the nominations and appoint the foregoing by acclama-
tion.
VOTING: Ayes - 5; Nays - 0.
NURSING HOME ADVISORY BOARD: MOTION from Commissioner Stewart to appoint Louise Cooke to
replace Sarah 0. Reece. This will be an initial one-year term, beginning 11/17/92 and concluding
11/17/93.
MOTION from Chairman Sloan to close the nominations and appoint Mrs. Cooke by acclamation.
VOTING: Ayes - 5; Nays - 0.
CAROLINAS PARTNERSHIP BOARD: NOMINATION Frank Mitchell to appoint Sara K. Haire to the
Carolinas Partnership Board. This is a one-year term beginning retroactively on October 22, 1992.
There were no other nominations. MOTION from Commissioner Madison to close the nominations and
appoint Mrs. Haire by acclamation. ---
VOTING: Ayes - 5; Nays - 0.
NEW BUSINESS
SOIL AND WATER CONSERVATION AGENCY - REQUEST TO WAIVE THE REQUIREMENTS FOR ANNUAL AUDIT: Mr.
Joel Mashburn advised the board stating that Wade Carrigan, Soil and Water Conservation chairman,
has requested that the board waive the requirement for the certified audit for this year. The
agency has conducted an internal audit review for FY 1991-92. The county funds the entire budget
for this organization in the approximate amount of $65,000. (The county commissioners' policy says
any agency that receives over $25,000 must have a certified audit.) Mrs. Blumenstein said she did
not have a problem with the request for this year.
MOTION from Commissioner Madison to waive the requirement for a certified audit for FYE 6/30/92
only.
VOTING: Ayes - 5; Nays - 0.
HOME CONSORTIUM REQUEST: Mr. Jerry Lundy said he and Commissioner Madison attended the Home
Consortium meeting last week. The request from the Consortium was for the County to allocate its 40
free hours of time from Centralina Council of Governments toward the preparation of an application.
Mr. Joel Mashburn said there was nothing specifically scheduled for the 40 hours.
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