HomeMy WebLinkAboutC.054.93010_1114 (2)8. Request for Approval of a Deed to Combine the Parcels of Land Owned by the
County in/and/around the Present and Proposed Library: During the briefing, Support
Services Director Vernon said it would be helpful to have one deed for the county -owned
properties in the library area. He said the deed would "clean up" buffer requirements.
9. Request for Permission to Allow the County to be the Pass -Through for a $240,000
Grant to EnergyUnited for the West Farrn/Millard Refrigerated Water Tank Project:
County Manager Mashburn said during the briefing it was recently teamed that the $240,000
grant EnergyUnited was using for the water tank project had to be passed through a non-profit or
a governmental unit as a loan. Mashburn said the county attorney was trying to find out if the
$240,000 could be passed through the Greater Statesville Development Corporation. He said
that if this were allowable, the county would not have to be used. He stressed that if the county
had to be involved, it would strictly be on a conduit basis. Mashburn said a formal agreement
would be written stating the property owners would be liable for the loan, and the proceeds from
the sale of the property would be used to pay back the $240,000.
10. Request for Approval of a Proposed FY 2003-04 Budget Workshop Calendar: The
following dates were approved to review the budget.
11. Request for Approval of the April 15, 2003 Minutes
12. Request from the County Assessor to Transfer $27,000 from Salaries/Wages (Regular)
to Contracted Services and Salaries(Wages (Part-time): (see briefing minutes)
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
Industrial Facilities & Pollution Control Financing Authority (2 announcements)
Hazardous Waste & Low Level Radioactive Waste Management Board.0 announcement)
Troutman Planning Board (ETJ) (2 announcements)
Adult Care Home Community Advisory Committee (3 announcements)
APPOINTMENTS TO BOARDS & COMMISSIONS
Nursing Home Advisoq Committee 2 a ointments : No nominations were submitted, and
Commissioner Madison made a olio to postpone the two appointments until the May 20 meeting.
VOTING: Ayes — 5; Nays — 0.
Adult Care Home Community Advisory Committee (5 appointments) Commissioner
Williams nominated Janet Hall.
OTIO by Commissioner Madison to accept Mrs. Hall by acclamation and to postpone the
remaining four appointments until the May 20 meeting.
VOTING: Ayes — 5; Nays — 0.
NEW BUSINESS: Chairman Johnson announced there would be a Legislative Briefing
and Reception on Wednesday, May 14, 2003, in Raleigh, NC. He said the events were