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HomeMy WebLinkAboutC.054.93008_2241IREDELL COUNTY BOARD OF COMMISSIONERS MINUTES FEBRUARY 2, 1993 The Iredell County Board of Commissioners met in Regular Session on Tuesday, February 2, 1993, 6:00 p.m., County Commissioners' Meeting Room, Iredell County Government Center, 200 South Center Street, Statesville, NC. Those present for the meeting were: Sara K. Haire, Chairman David A. Boone, Vice Chairman Mane M. Hamby C. Douglas Madison, Jr. Alice M. Stewart Staff present: Joel Mashburn, County Manager William P. Pope, County Attorney Alice Fortner, Clerk to the Board Susan G. Blumenstein, Director of Finance and Administrative Services Jerry Lundy, Director of Services and Development CALL TO ORDER: Chairman Haire INVOCATION: The Reverend Tom Sherrod, Chaplain Iredell Memorial Hospital Statesville, NC PLEDGE OF ALLEGIANCE ADJUSTMENT OF AGENDA At the request of the county manager, an additional item was added under ADMINISTRATIVE MATTERS. APPOINTMENT'S BEFORE THE BOARD HOME AND COMMUNITY CARE BLOCK GRANT - ANNUAL REPORT: Chairman Haire acknowledged Ms. Gayla Woody, Centralina Council of Governments, who works with the Home and Community Care Block Grant on a regional level. Ms. Woody explained N. C. G. A. Senate Bill 165, which defines the HCCBG funds. She then called on Ms. Anna Rice, Council on Aging, and chairman of the local Advisory Board for Home and Community Care Block Grant funds. Ms. Rice told of the activities for past year. Mrs. Ann Johnson outlined for the board the recommendations and requests made by the HCCBG Advisory Committee, which are: 1. Recommend the lead agency for 1993. 2. Recommendation for bidding process. 3. Recommendation for attendance monitoring. 4. Set staggered terms of office for those on the advisory committee so all members' terms will not expire at the same time. 5. Appoint the committee for 1993. All of these items came with a recommendation from the advisory committee. -• MOTION from Commissioner Madison to recommend the county manager's office to continue as lead agency. VOTING: Ayes - 5; Nays - 0. Commissioner Boone said he would like to look into the bidding process more. He did not realize it would be voted upon at this meeting. Chairman Haire postponed this decision until the February 16th meeting. APPOINTMENT OF THE ADVISORY COMMITTEE FOR HCCBG: MOTION from Commissioner Madison to suspend the Rules of Procedure and appoint the Home and Community Care Block Grant Advisory Board at this meeting. Chairman Haire read the following names and designated the terms as follows: MOTION from Commissioner Madison to appoint the following persons with the terms as designated by Chairman Haire. VOTING: Ayes - 5; Nays - 0. NAME AND ADDRESS AREA REPRESENTED TERM OF OFFICE 1. Anna Rice Council on Aging 1 year , 2. Ann Johnson Social Services 2 years 3. Pat Stewart United Way 3 years 4. Barbara Hager United Way 1 year 5. Mary Conaway Library Outreach Service 2 years 6. Dot Blackwelder Adult Day Care 3 years 7. Martha Webster Nursing Home/Dom. Homes 1 year