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HomeMy WebLinkAboutC.054.93008_2191James Albert Wilkinson 517 Sycamore Lane Mooresville, NC 28115 $2.75 James F. Wilson 113 Spencer Avenue NW Concord, NC 28025 $12.00 TOTAL RELEASES: $788.96 VOTING: Ayes - 5; Nays - 0. VOTING DELEGATE - N. C. ASSOCIATION OF COUNTY COMMISSIONERS LEGISLATIVE CONFERENCE IN GREENSBORO ON DECEMBER 10-11, 1992: Commissioner Madison nominated Sara K. Haire as voting dele- gate. There were no other nominations. MOTION from Commissioner Sloan to close the nominations and appoint commissioner Haire by acclamation. VOTING: Ayes - 4; Nays - 0; Not Voting - 1 (Haire). CONTRACT FOR RECREATION DEPARTMENT FOR BARIUM SPRINGS SOCCER GAMES: Mr. Joel Mashburn, county manager, said funds needed to be expended on the soccer field for safety and before the county would expend funds, Mr. Mashburn recommends a contract agreement be entered into for three years. The county will have to spend $900 to $1000 on steps with a handrail to go down to the field. Mr. Mashburn was asking the board's approval of a three-year agreement, contingent upon the county attorney's approval of the contract document. MOTION from Commissioner Haire to approve this agreement contingent upon the county attorney reviewing the contract. VOTING: Ayes - 5; Nays - 0. HOME CONSORTIUM: Commissioner Madison reported to the board that the HOME Consortium was funded $755,810. Mr. Smith and Mr. Johnson from Mooresville and Statesville respectively have both indicated they are not interested in going outside their cooperate limits. Since the County has not been funded through the CDBG and since we have some funds appropriated for a project in the rural area, Commissioner Madison inquired about the board's feelingsof contracting outside the corporate limits. Anything done outside the city limits the county would pay its share of the management/overhead costs. Five per cent is the estimated amount for overhead, which would be $12,500 for this fiscal year. Commissioner Madison said he did not feel the county is in a position to start putting programs together. Statesville and Mooresville will probably contract with COG to do the administrative costs. MOTION from Commissioner Madison to appropriate $12,500 and contract either with Mooresville or Statesville. The County's portion will not exceed $12,500 we will only be responsible for terri- tory outside the corporate limits. VOTING: Ayes - 5; Nays - 0. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS AND COMMITTEES Board of Adjustment - Four vacancies occurring in December Nursing Home Advisory Board - Sarah D. Reece's resignation Carolinas Partnership Board APPOINTMENTS TO BOARDS AND COMMITTEES BOARD OF HEALTH: Commissioner Madison nominated Dr. Mark Prendergast. There were no other nominations. MOTION from Commissioner Mitchell to close the nominations and appoint Dr. Mark Prendergast by acclamation. Dr. Prendergast is to fill the unexpired term vacated by Dr. Paul Kearns, which expires 12/31/94. VOTING: Ayes - 5; Nays - 0. PLANNING POARD: Commissioner Mitchell nominated Roger Bejcek to fill the unexpired term va- cated by Brenda Sharpe. This term expires 6/30/94. MOTION from Commissioner Haire to close the nominations and appoint Mr. Bejcek by acclamation. VOTING: Ayes - 5; Nays - 0. J