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HomeMy WebLinkAboutC.054.93008_19751:Y IMMUNIZATION "Catch -Up" IMM (Medicaid) $7.00 CHILDREN'S SPECIAL HEALTH SERVICES Medicaid $34.73 These two changes are effective immediately. VOTING: Ayes - 5; Nays - 0. EXTENSION OF WATER LINE ON TWIN OAKS ROAD - ADDITION TO GILBERT CONTRACT: MOTION from Commis- sioner Haire to approve the extension of an 8" water line down Twin Oaks Road to the entrance of the golf course, in exchange for a 300' buffer along the common property line between the golf course and the northern boundary of the new baler facility. This exchange is subject to Mr. Songer's signed agreement setting forth his intentions to comply with this arrangement. VOTING: Ayes - 5; Nays - 0. EMERGENCY MEDICAL SERVICES - FIRST RESPONDERS APPROVED: MOTION from Commissioner Haire to approve the following persons as first responders: Stephen Alexander (Shepherd's Fire District) Jamie Barrier " Derrick Gilley " Jason Flemming " Melvin Rodgers " Mike Ratermann " Tim Ross " Phil Hunter " Jerod Huffman " Rodney Malcolm " Michael B. Chapman " Mark M. Shifflet " Bryan Settlemeyre (Mt. Mourne Volunteer Fire Department) VOTING: Ayes - 5; Nays - O. TRANSFER OF VEHICLE TO SHERIFF'S DEPARTMENT: MOTION from Commissioner Haire to transfer the van that has previously been assigned to the Youth Home to the Sheriff's Department. This is a 1984 Chevrolet Sport Van, County ID85870 and VID8EG25H1E7213009. VOTING: Ayes - 5; Nays - 0. AUTHORIZATION TO SPEND FUNDS FOR ATLAS CORP. WATER AND SEWER LINE: MOTION from Commissioner Haire to authorize the expenditure of up to $90,000 for the proposed water and sewer lines for Atlas Corporation, a subsidiary of Petropar, Inc. The initial appropriation was approved on June 4, 1991 by the board of commissioners and included in the Water and Sewer Budget for 1991-92. VOTING: Ayes - 5; Nays - 0. This concludes the Consent Agenda. CONTRACT RENEWAL - ALLISON FARMS AND IREDELL COUNTY FOR RECREATION DEPARTMENT (IC /91-55): This contract was pulled from the Consent Agenda pending the correction of a paragraph in the ' contract concerning insurance. The county attorney suggested this change in the contract. The contract is to be rewritten according to the county attorney's recommendation. MOTION from Commis- sioner Madison to approve the captioned contract with Allison Farms to include the recommendations of the county attorney and authorize the chairman or the county manager to sign on behalf of the county. VOTING: Ayes - 5; Nays - 0. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS AND COMISSION HEALTH BOARD: Announcement was made of the resignation of Dr. Donna Wike, the optometrist member of the health board. This will be on the October let agenda for appointment. DOMICILIARY BOARD: Announcement was made of two first-year terms expiring on this board. These two persons, Mrs. Gertrude Ingram and Mrs. Patricia C. Pekarel, were originally appointed for one-year terms and are now eligible and willing to serve full three-year terms. These appointments will be on the October 1st agenda. APPOINTMENTS TO BOARDS AND COMMISSIONS DOMICILIARY HOME ADVISORY BOARD: COMMISSIONER Haire nominated Mrs. Phyllis Herusko, 538 Salis- bury Road, Statesville, for a one-year term on the captioned board. This term begins 9/17/91 and terminates 9/17/92. There were no other nominations. MOTION from Commissioner Madison to close the nominations and appoint Mrs. Herusko by acclamation.