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HomeMy WebLinkAboutC.054.93008_1936VOTING: Ayes - 5: Nays - 0. The following items are on Consent: APPROVAL OF MINUTES: MOTION from Commissioner Madison to approve the following minutes: May 16, 1991, May 21, 1991 briefing, May 21, 1991 regular, May 23, 1991 budget, May 30, 1991, June 4, 1991 briefing, June 4, 1991 regular, June 6, 1991, June 11, 1991, June 18, 1991 briefing and June 18, 1991 regular. VOTING: Ayes - 5; Nays - 0. GUIDELINES FOR LOCAL RECORDS RETENTION, N. C. DEPARTMENT OF ARCHIVES AND HISTORY, ADOPTION OF STANDARD 3, BUILDING INSPECTIONS RECORDS FILE: MOTION from Commissioner Madison to adopt Standard 3, Building Inspections Record File. VOTING: Ayes - 5; Nays - 0. This concludes the Consent Agenda. --------------------------------------------------------------------------------------------------- ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS AND COMMISSIONS MOORESVILLE PLANNING BOARD, OUTSIDE PERIMETER: Chairman Sloan announced two vacancies occur- ring on this board. This will be on the July 16th agenda for appointment. OLD BUSINESS ' EMERGENCY OPERATIONS CENTER: Chairman Sloan announced his participation in the Emergency Management Exercise on June 19th for the McGuire Nuclear Station. While the group was there with the observers from the state and federal offices, a funnel cloud formed over Lake Norman and delayed the emergency management exercise. Chairman Sloan commended the Emergency Management team for their participation in the real emergency and said the county will probably receive several exceptional remarks for outstanding participation. RESIGNATION OF JIM WALL, RECREATION DIRECTOR: Mr. Joel Mashburn, County Manager, announced the resignation of Jim Wall, Recreation Director, effective immediately, Mr. Wall is resigning to enter the private sector. EXECUTIVE SESSION - PERSONNEL: MOTION from Chairman Sloan to enter executive session to dis- cuss personnel matters. VOTING: Ayes - 5; Nays - 0. MOTION from Commissioner Madison to return to regular session. VOTING: Ayes - 5; Nays - O. ADJOURN: MOTION from Commissioner Madison to adjourn at 8:10 p.m. Next meeting July 16, 1991, 4:00 p.m. for Briefing and 7:00 p.m. for Regular Meeting. The briefing is to be held in the South Wing Conference Room of the County Government Center, and the Regular meeting is to be held in the Commissioners Room of the County Government Center, 200 South Center Street, Statesville, NC. 'Clerk to the Board APPROVED: � ���%/