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Nominations by Commissioner Madison of Mr. Robert Foster and Mr.
Jerry Burgdofer with three-year terms to expire on October 7,
1998 to this board.
MOTION by Chairman Haire to close the nominations and accept
Oliphant, Foster, and Burgdofer by acclamation.
VOTING: Ayes - 5; Nays - 0.
COUNTY NAMAGER'S REPORT: Mr. Mashburn submitted a written
manager's report to the Board during the agenda briefing. He
reminded everyone about the School Capital Construction Meeting
on November 9, 1995 in Winston-Salem (Haire, Madison & Stewart).
Commissioners Boone and Johnson stated they would attend the
meeting in Charlotte on November 14.
CLOSED SESSION: MOTION by Commissioner Stewart to enter
closed session for an attorney-client consultation [G. S.
143.318.11 (a) (3)] in reference to Davis Hospital vs. Iredell
County.
VOTING: Ayes - 5; Nays - 0.
MOTION by Chairman Haire to adjourn from closed session.
VOTING: Ayes - 5; Nays - 0.
ADJOURN: MOTION by Chairman Haire to adjourn the meeting
until Friday, November 17, 1995, 8:00 a.m., at the Mooresville
Citizen's Center for the fall retreat. Time of adjournment:
8:55 P.M.
Approved: ZZ v? dg L/ %� <irz.'`_.' -
Clerk to a Board
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