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HomeMy WebLinkAboutC.054.93008_1957111A(I NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Iredell County that Evie D. Caldwell, Purchasing Agent, pursuant to the provisions of G.S. 160A-267, is hereby authorized to dispose of the personal property as listed for cash or good check by private sale, and the said Purchasing Agent is further authorized and directed to execute the necessary functions associated with this sale. Smith Co. E -Z Rider Field Conditioner VOTING: Ayes - 5; Nays - 0. CONTRACT WITH DEPARTMENT OF ENVIRONMENT, HEALTH AND NATURAL RESOURCES - FORESTRY LAND IMPROVE- MENT, FY 1991-92, IC #91-44: MOTION from Commissioner Madison to approve the captioned contract, and authorize the chairman to sign on behalf of the county. VOTING: Ayes - 5; Nays - 0. APPROVAL OF MINUTES - July 2, 1991 BRIEFING, July 2, 1991 REGULAR MEETING, July 15, STATESVILLE CITY COUNCIL AND COUNTY BOARD MEETING, JULY 16, 1991 BRIEFING SESSION, AND JULY 16, 1991 REGULAR SESSION: MOTION from Commissioner Madison to approve the captioned minutes. VOTING: Ayes - 5; Nays - 0. SEWER EASEMENT ACROSS COUNTY PROPERTY - Contract #91-47: MOTION from Commissioner Madison to approve the sewer easement across County property between the City of Statesville and Iredell County and authorize the chairman to sign this document on behalf of the County. VOTING: Ayes - 5; Nays - 0. EMERGENCY MEDICAL SERVICES BILL COLLECTIONS DEPARTMENT - BUDGET AMENDMENT #2: MOTION from Commissioner Madison to approve a Budget Amendment #2, transferring appropriations from Administra- tion & Tax Collector's Departments for a new EMS Collections Department. VOTING: Ayes - 5; Nays - 0. HEALTH DEPARTMENT FEES: MOTION from Commissioner Madison to approve the new list of Health Department fees as presented and recommended by the Health Department to the Board of County Commis- sioners. VOTING: Ayes - 5; Nays - 0. This concludes the Consent Agenda. --------------------------------------------------------------------------------------------------- ADMINISTRATIVE MATTERS DISCUSSION OF WATER AND SEWER EXTENSIONS: Mr. Mashburn and Mr. Fisher discussed a project for water and sewer extension participation. Mooresville is asking the County for financial support and for the County to take the lead in a project that would run lines for water and sewer into an area in south Iredell County. It is estimated that the cost would be $701,000 for a 12" water line, and $687,OOo for a sewer line, for a total of $1,388,000 for the entire project. After further discussion, MOTION from Commissioner Madison to instruct the county engineer and the county manager to canvass the area and see what kind of participation we could envision with water and sewer and develop a method by which the County could finance and fund it. Also, ask the county engineer and the county manager to get some reasonable cost figures and come back to the board. VOTING: Ayes - 5; Nays - 0. DISCUSSION OF CONTRACT WITH RECYCLING CLEARINGHOUSE: This contract was discussed briefly and then it was decided to table this matter until after the executive session. DARE OFFICER: MOTION from Commissioner Madison to authorize the County Manager to contact Dr. Register and see if the school system can pick up the entire DARE officer that was previously funded by the City of Statesville since the school system is now getting the $80,000 in ABC funds previously allocated to the Statesville City Schools. VOTING: Ayes - 5; Nays - 0. SURPLUS PROPERTY - BASEBALL SHIRTS (11-12 YEAR OLD TEAM): MOTION from Commissioner Madison to adopt the following resolution: RESOLUTION AUTHORIZING THE PRIVATE SALE OF CERTAIN SURPLUS PERSONAL PROPERTY WHEREAS, The County of Iredell has possession of the following item of personal property which is surplus to its needs and desires to dispose of same. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Iredell County that Evie D. Caldwell, Purchasing Agent, pursuant to the provisions of G.S. 160A-267, is hereby authorized to