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HomeMy WebLinkAboutC.054.93008_204015:33 IREDELL COUNTY BOARD OF COMMISSIONERS MINUTES FEBRUARY 28, 1992 The Iredell County Board of Commissioners met in Adjourned Regular Session on Friday, February 28, 1992, 12:00 Noon, in the South Wing Conference Room, Iredell County Government Center. Those present for the meeting were: R. B. Sloan Jr., Chairman Sara K. Haire, Vice Chairman Doug Madison Alice M. Stewart Staff present: Joel Mashburn, County Manager Alice Fortner, Clerk to the Board Susan Goodman, Finance Officer Don Wall, Social Services Director CALL TO ORDER: By Chairman Sloan LEAD AGENCY FOR THE HOME AND COMMUNITY CARE GRANT FUNDS FOR OLDER AMERICANS: Chairman Sloan turned the meeting over the the county manager for the purpose of discussing a lead agency appointment. Mr. Mashburn read the following prepared statement: After careful consideration, review of available information and discussions with other staff members, it is my recommendation that the County Manager's Office be appointed as the lead agency to administer the Home and Community Care Block Grant for Older Adults. My reasons for this recommen- dation are: r (1) The other two agencies that have been considered / have a vested interest in the outcome of the funding plan, and it appears that each agency has the perception that the lead agency will have a funding advantage. (2) Much of the administrative work will out of necessity be run through the Office of the County Manager or the Finance Office. (3) I have on my staff a person who has much experience in working with the administration of grants and has the ability to carry out the responsibilities of the lead agency which are: (1) Direct the work of the Advisory Committee. (2) Prepare the Funding Plan. (3) Facilitate Public Hearings. (4) Insure the plan complies with all requirements. I further recommend that the committee similar to the one appointed by the board on November 7, 1989, be appointed as the Advisory Committee on Home and Community Care for Older Adults. The committee should consist of representatives from the following agencies: Elder Center 110 Council on Aging Housing Authority Health Department Social Services Statesville/South Iredell United Way AAA Advisory Committee (Board needs to name) Consumer (Board needs to name) Elected Official (Board needs to name) MOTION from Commissioner Madison to approve the county manager's recommendation and add up to ten consumers to the advisory board, which would make a 20 -member committee. VOTING: Ayes - 4; Nays - 0 CITIZENS' COMPLAINTS: The board consented that it would be a good policy to put a topic on the future commissioners' meeting agendas entitled "Citizens Address the County Commissioners." It was agreed that the citizens should call the county manager and/or clerk's office and send a letter stating what the topic of conversation would be. In this manner if staff can assist the complainant before meeting time, it may be that the problem can be resolved in a more timely manner. BUDGET DISCUSSION: Commissioner Stewart inquired if the budget preparation is on schedule. Mr. Mashburn said the budget preparation is on schedule. ADJOURN: MOTION from Chairman Sloan to adjourn the meeting at 1:00 p.m. Next meeting: March 3, 1992, 1:30 p.m., County Commissioners' Meeting Room, Iredell County Government Center, Statesville, NC. There will be no agenda briefing on Tuesday, March 3, 1992, at 4:00 p.m., as scheduled. 'filer o t e oTT a—B ri—" APPROVED: