HomeMy WebLinkAboutC.054.93010_0309 (2)REQUEST FOR APPROVAL. OF AN EASEMENT DEED WITH THE CITY OF
STATESVILLE PERTAINING TO THE NEW AGRICULTURAL. BUILDING ON
BRISTOL DRIVE (water sewer lines): Support Services Director Jim Vernon said the City of
Statesville agreed to fund the extension of water sewer lines to the state livestock facility off Bristol
Drive. He said the city supplied $200,000 for the extension. Vernon said the county property was
downhill from the proposed sewer line, and unfortunately, could not be served. Mr. Vernon said
the city was asked to reroute the line and the initial cost estimate was $200,000. Later, an additional
amount of up to $140,000 was given. fie said the easement was needed to serve the county and the
state's facilities.
MOTION by Commissioner Williams to approve the easement deed with the City of
Statesville for the Bristol Drive property.
VOTING: Ayes - 5; Nays - 0.
REQUEST FOR A DECISION IN REFERENCE TO THE CANCELLATION OF
THE TUESDAY, MARCH 6, 2001 MEETING DUE TO THE NACo CONFERENCE IN
WASHINGTON, D.C.: MOTION by Commissioner Bowles to cancel the Tuesday, March 6, 2001
briefing and regular meeting of the board.
VOTING: Ayes - 5; Nays - 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
BOARD OF EQUALIZATION & REVIEW FOR YEAR 2001 (6 announcements)
APPOINTMENTS TO BOARDS & COMMISSIONS
ADULT CARE HOME ADVISORY COMMITTEE (3 mandatory appts. & up to 5
additional appts.): Commissioner Bowles nominated Wendy Dickenson, and Commissioner
Johnson nominated Roy Lester. Chairman Tice nominated Jim Coleman, and Commissioner
Williams nominated Ron Campbell.
MOTION by Chairman Tice close the nominations and appoint Dickenson, Lester,
Coleman, and Campbell by acclamation.
VOTING: Ayes - 5; Nays - 0.
NURSING HOME ADVISORY BOARD (1 appt.): Commissioner Johnson nominated
Bill Gill.
Chairman Tice Fm—.,-7dl to close the nominations and appoint Gill by acclamation.
VOTING: Ayes - 5; Nays - 0.
BOARD OF HEALTH (3 appts.): Commissioner Bowles nominated Dr. Ron Milam for
the optometrist appointment, and Dr. John C. McLelland for the physician appointment. No further
nominations were submitted.
Chairman Tice moved the close the nominations, appoint Milam and McLelland by
acclamation, and to postpone the remaining appointment (public) until the January 2, 2001 meeting.
VOTING: Ayes - 5; Nays - 0.