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HomeMy WebLinkAboutC.054.93010_1243 (2)#1 1-40/1-77/Jane Sowers Road/US 21 Interchanges (in conjunction with Statesville) #2 Brawley School Roadl1-77 Interchange (Mooresville) with option of Williamson Road improvements #3 River Highway (,Mooresville) #4 1-77/Cornelius Road Interchange and Mazeppa Road extension (Mooresville) #5 US 21 Widening through Troutman 4. Request for Approval to Write -Off the Delinquent Account of Lake Construction Company of 123 Sweetbriar Lane, Mooresville, NC ($49.40 + late fees = balance of $700.00) and to File a Complaint with the North Carolina Licensing Board for General Contractors on the Qualifier for the Permit (Additional information regarding this matter may be found in the briefing minutes.) 5. Request for Approval of Budget Amendment #11 in Recognition of a Grant Increase in the Amount of $5,000 for the 2003 Duke Power Fixed Nuclear Grant (Radiological Preparedness Program): Emergency Services Director Jackson said during the briefing that $20,000 had been received from Duke Power and that $15,000 of this amount was already included in the budget. He requested a budget amendment to recognize the additional $5,000.00, and he said the money would be used for office supplies, telephone lines, travel, contracted services, and training and development. 6. Request from the Sheriffs Department for Approval of Budget Amendment #13 for the purpose of Appropriating Fund Balance -Seized Funds for the purchase of a Replacement K-9 and to Provide a 2003 Local Law Enforcement Block Grant Match to Purchase Video Arraignment Equipment: During the briefing, Training Officer Mark McCollum, with the Sheriffs Department requested approval of a budget amendment for the following two items. #1 Local match of $3,146 for a 2003 Law Enforcement Block Grant (grant total = $31,465) 42 Acquisition of a new canine animal ($12,000) to replace K-9 Noushka, now deceased Request for Approval of the September 16, 2003 Minutes ---------------------------------END OF CONSENT AGENDA ---------------------------------- ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Juvenile Crime Prevention Council (2 announcements) APPOINTMENTS TO BOARDS & COMMISSIONS Recreation Advisory Board (1 appointment): Commissioner Tice nominated Matt Madison to fill the unexpired term of Jim Kay, who recently resigned. o-11 62 by Chairman Johnson to close the nominations and appoint Madison by acclamation. VOTING: Ayes - 5; Nays - O. Personnel Advisory Board (1 a ointment): No nominations were submitted, and Commissioner Madison otione to postpone the appointment until the October 21, 2003 meeting. VOTING: Ayes - 5; Nays - 0.