HomeMy WebLinkAboutC.054.93008_2105lf;5s
2 2 -way radios „..
Canon NP270F copier
2 Pitney Bowes M120 copiers
Dukane microfilm camera -
Water cooler
IBM personal computer
Samson mono monitor
Hat/coat rack
Large standing metal cabinet
Assorted telephones
VOTING: Ayes - 5; Nays - 0.
'[his concludes the Consent Agenda.
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ANNOUNCEMENT OF VACANCIES ON BOARDS AND COMMISSIONS
CERTIFIED DEVELOPMENT CORPORATION: The following persons should be reappointed at the next
meeting, in keeping with the new bylaws from Centralina Council of Governments concerning the
Certified Development Corporation:
Steve Meadows
Joanne Rosenfeld
Both were originally appointed for two year terms expiring June 30, 1993. The new bylaws require
reappointment each year and applies to those members of current status also.
APPOINTMENTS TO BOARDS AND COMMISSIONS
Commissioner Mitchell appointed Ms. Julia Hall
Commissioner Haire appointed Mrs. Sue Walser as an alternate
There were no other nominations. MOTION from Commissioner Madison to close the nominations and
appoint these two by acclamation. The terms are for two years, beginning July 1, 1992 and conclu-
ding June 30, 1994.
VOTING: Ayes - 5; Nays - 0.
CENTRALINA COUNCIL OF GOVERNMENTS - CERTIFIED DEVELOPMENT CORPORATION: Commissioner Frank
Mitchell nominted Sara Haire for a one-year term.
There were no other nominations.
MOTION from Commissioner Mitchell to close the nominations and appoint Mrs. Haire by acclama-
tion.
VOTING: Ayes - 4; Nays - 0; Abstaining - 1 (Haire).
The new term begins July 1, 1992 and concludes June 30, 1993.
CENTRALINA PRIVATE INDUSTRY COUNCIL:
Commissioner Madison appointed Dr. Douglas Eason
Commissioner Mitchell appointed Bill Warlick
There were no other nominations.
MOTION from Chairman Sloan to close the nominations and appoint the foregoing two persons by
acclamation.
These appointments begin July 1, 1992 and conclude June 30, 1994.
VOTING: Ayes - 4; Nays - 0.
EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL: The following appointments were made:
Commissioner Haire nominated Al Upton. There were no other nominations.
MOTION from Commissioner Madison to close the nominations and appoint Mr. Upton by acclamation.
A second appointment needs to be made to replace Mr. Joe Faulk. Commissioner Madison's motion
included holding this appointment until the next meeting on June 2, 1992.
VOTING: Ayes - 5; Nays - 0.
FIRE TAX DISTRICT BOARD: