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HomeMy WebLinkAboutC.054.93008_1985MAN PROPOSAL FOR ENGINEERING SERVICES FOR IRLDELL COUPTY LINED LANDFILL: MOTION from Commissioner Haire to approve the captioned proposal and reauest that a contract be brought `r th^ hlnoember °th meeting of the board for approval on recommendation from the countyattorney and exec, -'ion by the board. (Note: Proposal filed in Clerk's Landfill File.) VOTING: Ayes • 5; Nays - 0. BUDGET AMENDMENT FOR $3,000 FROM CAPITAL PROJECTS TO GENERAL FUND: MOTION from Commissioner Haire to approve the captioned budget amendment. VOTING: Ayes - 5; Nays - 0. PLANNING RETREAT DATES - NOVEMBER 15 AND 16, 1991: MOTION from Commissioner Haire to set the dates of Friday, November 15, 1991, 12:00 Noon until Saturday, November 16, 1991, 12:00 Noon as the dates of the planning retreat. The retreat is scheduled for the Hidden Crystal Inn at Hiddenite, INC. County Commissioners and some staff members will he attending. The news media will be invited. VOTING: Ayes - 5: Nays - 0. This concludes the Consent Agenda. KEEP IREDELL CLEAN REQUEST: Several members of the Keep Iredell Clean Committee were present to make a request for a one-time funding of 82,414.91 and an annual funding of $23,160.09 in order to hire a full-time coordinator. This coordinator is recuired, according to the KIC representa- tives, so that the local organization will be complying with the national Keep America Beautiful organization. The board discussed this at the briefina and said they would consider it during the 1992-93 budget discussions. Mr. John Robertson, who is active in the KIC organization, and other members of the committee came to the board meeting to hear comments regarding their request. Chairman Sloan and Commissioner Stewart advised those concerned with the issue of the board's decision. APPOINTMENTS DOMICILIARY NOME ADVISORY BOARD: Commissioner Madison nominated Mrs. Bill Daniels from Harmony to serve a one-year initial term beginning December 1, 1991 and concluding November 30, 1992. There were no other nominations. MOTION from Commissioner Stewart to close the nominations and appoint Mrs. Daniels by acclamation. VOTING: Ayes - 5: Nays - 0. INVOLVEMENT COUNCIL APPOINTMENTS: Tabled until November 5, 1991 meeting. MANAGER'S REPORT APPOINTMENT OF RECREATION DIRECTOR: Mr. Joel Mashburn, County Manager, announced the appointment of Susan Simpson as Iredell County Recreation Director. She will report to work on November 1, 1991. EXECUTIVE SESSION - LEGAL: MOTION from Commissioner Haire to enter executive session to dis- cuss leaal matters with the county attorney. VOTING: Ayes - 5; Nays - 0. MOTION from Chairman Sloan to adjourn from executive session. i VOTING: Ayes - 5: Nays - 0. ADJOURN: MOTION from Commissioner Madison to adjourn at 8:00 p.m. The next meeting is scheduled for Tuesday, November 5, 1991, 3:00 p.m., South Wing Conference Room, Iredell County Government Center, 200 South Center Street, Statesville, NC, for a work session and a briefing session. Clerk to—The oar i APPROVED: J