HomeMy WebLinkAboutC.054.93010_0223 (2)In reference to the reactivation of the Welfare Reform Committee, the DSS staff will contact
each member to see if they will continue to serve. Ifnew appointments are needed, the DSS Director
will advise the board of commissioners.
it. REQUEST FROM THE LIBRARY FOR PERMISSION TO APPLY FOR A
GRANT THAT WILL ENABLE THE FACILITY TO ACQUIRE COMPUTERS,
SOFTWARE., AND STAFF TRAINING (No local match required): During the briefing, Library
Director Steve Messick said this potential grant from the Bili and Melinda Gates Foundation would
be in the amount of $18,358. If received, the grant would include four computer workstations, one
network server computer, various equipment, $2,000 worth of software for cacti computer, training
for the staff, and three years of technical support.
12. CALL FOR A PUBLIC HEARING ON SEPTEMBER 5, 2000, AT 7:00 P.M.,
REGARDING AN ECONOMIC INCENTIVE GRANT IN THE AMOUNT OF $100,000
FOR THE EEL RIVER RACING FACILITY: (This company desires to build a 70,000 sq. ft.
facility to house a race shop and its team headquarters in the Talbert Pointe Business Park,
Mooresville, NC.)
13. REQUEST FOR APPROVAL OF THE AUGUST 1, 2000 MINUTES
14. REQUEST FOR APPROVAL OF BUDGET AMENDMENT #9 TO APPROPRIATE
FUND BALANCE FOR ENCUMBRANCES CARRIED OVER FROM FISCAL YEAR 1999-
2000: The changes are as follows.
Existing Chance Amended
104880499500 General Fund - Appro Fund Balance (1,413,985) (936,261 95) (2,350,247)
204880499500 County-WideFD -Appro Fund Balance (10,315) (10,315)
524750499502 Solid Waste - Appro Fund Balance (1,032,70931) (1,032,709)
544750499502 Solid Waste Project-Appro Fund Balance (236,263.73) (236,263.73)
(2,215,550.00)
---------------------------------------------END OF CONSENT AGENDA ----------------------------------
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
JUVENILE CRIME PREVENTION COUNCIL (1 announcement)
APPOINTMENTS TO BOARDS & COMMISSIONS
YOUTH HOME BOARD (1 appt.): No nominations were submitted, and Chairman Tice moved
to postpone this appointment until the September 5 meeting.
VOTING: Ayes - 5; Nays - 0.
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE (5 appts.):
Commissioner Fortner nominated Barbara Lippard (reappointment), William Morgan
(reappointment), Irene Coleman (initial appt.), and Lillian Clanton (initial appt.). Chairman Tice
nominated Edna Stafford (initial appt.).
No other nominations were submitted, and Chairman Tice moved to close the nominations
and appoint Lippard, Morgan, Coleman, Clanton, and Stafford by ace amation.
VOTING: Ayes - 5; Nays - 0.
JUVENILE CRIME PREVENTION COUNCIL (i appt. - "faith community"):
Commissioner Bowles nominated Rev. Mark Pitts, the Youth Minister for First Baptist Church in
Mooresville, NC.
No other nominations were submitted, and Chairman Tice Eid to close the nominations
and appoint Rev. Pitts by acclamation.
VOTING: Ayes - 5; Nays - 0.