HomeMy WebLinkAboutC.054.93010_1023 (2)Chairman Johnson Fiove to close the nominations and accept Clodfelter by
acclamation.
VOTING: Ayes - 5; Nays - O.
Board of Health (I appointment): Commissioner Tice nominated Dr. LuAnne
Gatlin as the physician appointee for the board of health.
Commissioner Madison move for the nominations to be closed and to accept
Dr. Gatlin by acclamation.
VOTING: Ayes -- 5; Nays - 0.
UNFINISHED BUSINESS
Appointments to the Three Committees Needing Commissioner
Representation: Commissioner Williams nominated Commissioner Doug Madison
for appointments to the Smart Start/Iredell Partnership for Young Children Committee,
the Centralina Council Board of Delegates, and the Home and Community Care Block
Grant Committee.
OTION by Chairman Johnson to close the nominations and appoint Mr.
Madison by acclamation to the three committees.
VOTING: Ayes - 5; Nays - 0.
COUNTY MANAGER'S REPORT
Proposed Agenda for the Winter Planning Session on February 14 & 15: The
county manager requested the board members to review the proposed agenda and to let
him know if any items needed to be deleted or added.
Delay on the Animal Control Ordinance Re -write: County Manager Mashburn
said that at the January 21 meeting, the board had instructed the staff to prepare
revisions to the animal control ordinance and to present them at the February 18
meeting. Mashburn said the staff needed additional time to modify the document, but
that it should be ready by the first meeting in March (March 4, 2003).
CLOSED SESSION: OTIO by Chairman Johnson to enter into closed
session at 9:30 p.m., for the purpose of discussing economic development - G.S. 143-
318.11 (a) (4) and personnel - G.S. 143-318.11 (a) (6).
VOTING: Ayes - 5; Nays - 0.
RETURN TO OPEN SESSION AT 9:45 P.M.
NGK Ceramics USA Inc. Economic Grant Incentive: OTION by
Commissioner Norman to call for a public hearing on Tuesday, February 18, 2003, at
7:00 p.m., regarding an annual economic incentive grant of $118,665 (over a six-year
period) for NGK Ceramics, Inc., based on an expansion project totaling $31,365,000 to
be completed by January of 2005.
VOTING: Ayes - 5; Nays - 0.
Merit Increase for the Register of Deeds:M TIO by Chairman Johnson to
increase the salary of Register of Deeds Brenda Bell by 3.5% (merit pay) effective
February 4, 2003.
VOTING: Ayes - 5; Nays - 0.
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