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HomeMy WebLinkAboutC.054.93010_1342 (2)13. Request from the North Carolina Utilities Commission for the County to Consider being an Applicant for Grant Funds to Aid the Water Supply Systems in the Lincoln Estates & River Hills Heights Subdivisions: Comity Manager Mashburn said he had received a letter from the state utilities commission asking if the county would be an applicant for grant funds that might be available to aid the residents in the Lincoln Estates and River Hills Heights subdivisions. Mashburn said the utilities office was trying to locate funding to pay for water connections from the City of Statesville's lines to the residences of the Lincoln Estates neighborhood, and money to construct similar lines from the Iredell Water Corporation to the homes of the River Hills Heights citizens. He said both subdivisions were being served by the Community Water Works; however, the company's equipment was old and beginning to fail. Mashburn said that if the funding worked out, the county might have to own the lines for a period of time, and letters of agreement would have to be written and signed with the City of Statesville and the Iredell Water Corporation. 14. Request for Approval of the February 3, 2004 Minutes ----------------------------------END OF CONSENT AGENDA -------------------------- ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Nursing Home Advisory Committee (1 announcement) APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Home Community Advisory Committee (3 appointments): Commissioner Tice nominated Lynda Harmon and Rev. James Henderson. Commissioner Madison otione to close the nominations, appoint Harmon and Henderson by acclamation, and postpone the remaining appointment until the March 2 meeting. VOTING: Ayes — 5; Nays — 0. Nursing Home Advisory Committee (2 appointments): Commissioner Tice nominated Pat Culbertson and Grady Mills. Chairman Johnson Etione to close the nominations and appoint Culbertson and Mills by acclamation. VOTING: Ayes -- 5; Nays — 0. COUNTY MANAGER'S REPORT (none) CLOSED SESSION: OTIO by Chairman Johnson, at 7:55 p.m., to enter into closed session for the purpose of discussing a legal matter -- G.S. 143-318.11(a) (3) and a personnel matter -- G.S. 143-318.11(a) 6). VOTING: Ayes - 5; Nays — 0. (RETURN TO OPEN SESSION AT 9:40 P.M.) ADJOURNMENT: OTIO by Chairman Johnson at 9:40 p.m. to adjourn the meeting. (NEXT MEETING: Tuesday, March 2, 2004, 5:00 p.m. and 7:00 p.m., in the Iredell County Government Center, 200 South Center Street, Statesville, NC.) VOTING: Ayes — 5; Nays — 0. Approved: —% Ov V L C._— Clerk to the Board 8