HomeMy WebLinkAboutC.054.93009_1138 (2)Bill Pope
Joel Mashburn
Susan Blumenstein
Janet Blaufuss
*Dr. Ronnie Milam
Alice Stewart
Doug Madison (Chairman Haire nominated Doug Madison)
(*Dr. Milam would like to have the prerogative to serve himself
or appoint another health board member if necessary.)
Voting: Ayes - 5; Nays - 0.
MOTION by Commissioner Boone to instruct the committee to:
1. Establish a procedure to pre -qualify the bidders.
2. Use as a model the Draft A RFP (Wake County) presented and
revise as needed.
3. That a detailed description be given of the assets that are
to be sold.
4. The RFP make clear that a primary concern is that the
successful bidder make a commitment to provide for indigent
care and put in place some type of guarantees that this
commitment will be met.
Commissioner Johnson said his major concern was to what
extent the County will be obligated and exposed to costs in the
future on indigent care. Johnson said he realized that whoever
buys this agency would probably be under some state statutory
rules. He said he didn't know how extensive a contractual
obligation could be written up; however, he would like for this
to be as stringent as the law allows. Boone made this a part of
his motion.
VOTING: Ayes - 5; Naye - 0.
(TIME FRAME - The committee should report back with their
findings at the January 16, 1996 meeting.)
REQUEST FOR APPROVAL OF MINUTES FOR DECEMBER 14, 1995, &
DECEMBER 19, 1995, BRIEFING i REGULAR: NOTION by Commissioner
Stewart to approve the captioned minutes.
VOTING: Ayes - 5; Nays - 0.
ANNOUNCEMENTS OF VACANCIES OCCURRING ON BOARDS AND COMOMISSIONS:
BOARD OF EQUALIZATION S REVIEW: Five terms will expire at the
end of this month.
APPOINTMENTS TO BOARDS i COMMISSIONS
INVOLVEMENT COUNCIL: Nominations by Commissioner Madison to
appoint Norma Rife (Health Department), Billy Thompson (Housing
Authority), A'Lisa Tello (Recreation Department), Robert Dirks
(Tri -County Mental Health), Lisa York, (DSS), and Brenda Wilson
(Iredell-Statesville Schools) to this council.
Chairman Haire moved to close the nominations and appoint
the referenced individuals by acclamation.
VOTING: Ayes - 5; Nays - 0.
YOUTH SERVICES ADVISORY: Nominations by Commissioner Madison to
appoint Mr. Christopher Hight (Counseling Center) and Ms. Sherri
Lott (Guardian Ad Litem Program) to this committee.
5
JAN "' ^ 1996 311