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HomeMy WebLinkAboutC.054.93008_2169APPOINTMENTS TO BOARDS AND COMMITTEES YOUTH HOME BOARD The following nominations were made: Commissioner Haire nominated Judge Johnson Commissioner Mitchell nominated Dr. James Powell Commissioner Madison nominated Gary Lavender MOTION from Chairman Sloan to close the nominations and appoint the foregoing three persons by acclamation. New terms begin 11/1/92 and conclude 10/31/95. VOTING: Ayes - 5; Nays - 0. PERSONNEL ADVISORY BOARD: Commissioner Madison nominated Don Searcy to the regular position. (10/8/92 - 10/8/95) MOTION from Commissioner Haire to close he nominations and appoint Mr. Searcy by acclamation. VOTING: Ayes - 5; Nays - 0. NURSING HOME ADVISORY BOARD: Commissioner Mitchell nominated Mary Umbarger (9/18/92 - 9/17/95) Commissioner Haire nominated Betty Gabriel Lowrance (10/19/92 - 10/18/95) There were no other nominations. MOTION from Chairman Sloan to close the nominations and re-elect these two persons by acclama- tion. VOTING: Ayes - 5; Nays - 0. DOMICILIARY HOME ADVISORY BOARD: NOMINATION from Commissioner Stewart to nominate Mrs. Phyllis Herusko for a three year term beginning 9/18/92 and concluding 9/17/95. There were no other nominations. MOTION from Commissioner Madison to close and appoint Mrs. Herusko by acclamation. VOTING: Ayes - 5; Nays - 0. TRI -COUNTY MENTAL HEALTH BOARD: Commissioner Haire nominated Joanne Rosenfeld for a four-year term beginning 10/1/92 and concluding 9/30/96. There were no other nominations. MOTION from Commissioner Madison to close the nominations and appoint Mrs. Rosenfeld by accla- mation. The second appointment to this board will be placed on the agenda for October 6, 1992. VOTING: Ayes - 5; Nays - 0. COG AGING ADVISORY BOARD: Hold until next meeting. MANAGER's REPORT Mr. Mashburn announced that the County did not receive the CDBG Grant for which we applied. REPORT ON HOME COMMITTEE MEETING: Mr. Lundy reported he attended this meeting. There were 15 applications received statewide for $10 to $15 million. There is a good possibility that all 15 applications will be funded to some degree. At the next meeting of the Consortium, a decision will have to be made whether or not the County will expend funds. The Consortium will be notified the first of October whether or not they will receive grant funds. When word is received whether or not the grant application is successful, a meeting will be called to begin formulating the program. LOWRANCE HOSPITAL ESCROW FUNDS: Chairman Sloan said Dan Wallace from the Mooresville/South Iredell1Development eItlw llnrequirreration budgetll be amendmentntofor a transferwon the the fundsofornce SIDCospital Funds on October ADJUSTMENT OF THE AGENDA MOTION from Chairman Sloan to adjust the agenda to handle the Moores- ville/South Iredell Development Corporation business. Ayes - 5; Nays - 0. APPROPRIATION TO MOORESVILLE/SOUTH IREDELL DEVELOPMENT CORPORATION: MOTION from Commissioner ' Madison to appropriate the $800,000 asrequested by the Mooresville/South Iredell Development Corpo- ration. These funds are to come from the Lowrance Hospital Escrow Funds. This is according to