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Oak IREDELL COUNTY BOARD OF COMMISSIONERS
MINUTES
DECEMBER 11, 1991 - REGULAR MEETING
The Iredell County Board of Commissioners met in Regular Session on Tuesday, December 17, 1991,
7:00 p.m., County Commissioners' Meeting Room, Iredell County Government Center, Statesville, NC.
Those present for the meeting were:
R. B. Sloan Jr., Chairman
Sara K. Haire, Vice Chairman
Doug Madison
Frank Mitchell
Alice M. Stewart
Staff present: Joel Mashburn, County Manager
William P. Pope, County Attorney
Alice Fortner, Clerk to the Board
Susan Goodman, Finance Director
Jerry Lundy, Planning Director
Carson Fisher, Engineer
CALL TO ORDER: Chairman Sloan
INVOCATION: Chairman Sloan
SPECIAL RESOLUTION HONORING HERMAN C. DAGENHART, RETIRING IREDELL COUNTY HEALTH BOARD MEMBER:
MOTION from Chairman Sloan to approve the presentation of a special resolution to Herman C. Dagen-
hart, on behalf of the Iredell County Commissioners and the 93,000 Iredell County citizens.
APPOINTMENTS BEFORE THE BOARD
MOORESVILLE/SOUTH IREDELL CHAMBER OF COMMERCE REPORT TO THE COMMISSIONERS: Dr. Jane Carrigan,
1991 chairman of the Mooresville/South Iredell Chamber, presented the annual report to the county
commissioners. Dr. Carrigan finishes her term as president and came to the board at the beginning
Of her tenure and is returning at the conclusion of her tenure to update the board of the MSICC
accomplishments for 1991. The chamber averaged 462 office visitors per month during the year. They
had 49 new members added to the chamber and 16 ribbon cuttings last year. The major accomplishments
have been MCA with 300 employees, Petropar who is investing $10 million and will have 16 employees,
NGK has increased their space by 30,000 s.f. and has 30 new employees.
The board thanked Dr. Carrigan for coming and for her work with the Mooresville/South Iredell
Chamber of Commerce.
CONSENT AGENDA
MOTION from JOmmissioner Stewart to approve the Consent Agenda as follows:
BUDGET AMENDMENTS #17 and #18: MOTION from Commissioner Stewart to approve Budget Amendments
017 and #18, which reclassifies positions for planning and inspections director (#17) and amends the
budget fur consolidated department as of 1/1/92 (#28).
VOTING: Ayes - 5; Nays - 0.
SOFTWARE FOR AMBULANCE BILLING AND COLLECTION: MOTION from Commissioner Stewart to approve the
purchase of software for EMS collections and Budget Amendment #19.
VOTING: Ayes - 5; Nays - 0.
APPROVAL OF MINUTES - 12/3/91 BRIEFING AND 12/3/91 REGULAR MEETING: MOTION from Commissioner
Stewart to approve the minutes of the captioned two meetings.
VOTING: Ayes - 5; Nays - 0. �, �I'/7_G=Y
APPROVAL OF ALLTEL LEASE FOR EXECUTION:^ MOTION from Commissioner Stewart to approve the Alltel
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to technical clarifications by
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VOTING: Ayes - 5; Nays - 0.
RELEASES OF LETTERS OF CREDITS - CRESCENT RESOURCES AND MALIBU PARTNERS: MOTION from Commis-
sioner Stewart to release two letters of credits for Crescent Resources as follows: (1) Wachovia
Bank & Trust Co. - $253,000 to insure the completion of all construction requirements of the subdi-
vision ordinance and the roadway improvements in Pine Isle subdivision. The work is now completed.
(2) Letter of Credit by Wachovia for Crescent Resources, Inc., in the amount of $104,000 to insure
the completion of a community water system to serve to Ls in the subdivision known as Pine Isle.
Work has been completed on this letter of credit guarantee at the present time.
The second company granted release from a letter of credit is Malibu Partners, which has an
irrevocable letter of credit issued by First Citizens in the amount of $102,000 to insure the
completion of water and sewer and improvements in a subdivision known as Malibu Pointe. Developers