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HomeMy WebLinkAboutC.054.93011_0223 (2)IREDELL COUNTY BOARD OF COMMISSIONERS BRIEFING MINUTES APRIL 6, 2004 The Iredell County Board of Commissioners met in Briefing Session on Tuesday, April 6, 2004, 5:00 p.m., in the Iredell County Government Center (South Wing Conference Room), 200 South Center Street, Statesville, NC. Present were: Chairman Steve D. Johnson Vice Chairman Godfrey Williams Doug Madison Marvin Norman Sara Haire Tice Staff present: County Manager Joel Mashburn, Finance Director Susan Blumenstein, Transportation Director Ben Garrison, Planning Supervisor Ron Smith, Elections Supervisor Becky Galliher, Chief Deputy Rick Dowdle, Health Director Ray Rabe, Nursing Director Donna Campbell, Communications Director David Martin, Emergency Management Director Tracy Jackson, Support Services Director Jim Vernon, and Clerk to the Board Jean Moore. CALL TO ORDER by Chairman Johnson. REQUEST FOR THE TEMPORARY CLOSING OF SR 1363 - BETHLEHEM ROAD: Statesville Mayor John Marshall requested the county's assistance in the temporary closing of a portion of Bethlehem Road. He said the duration of the closing would be approximately six months. Chairman Johnson said the Federal Aviation Administration (FAA) had concerns that the road's traffic might interfere with the airport's instrument landing system. He said an individual from Ohio University would conduct tests regarding the situation. Planning Supervisor Smith said he would determine if the portion of the road slated for closure was located in the county or city's jurisdiction. In regards to the city/county Inter -Governmental Agreement pertaining to sewer and the release of extra -territorial jurisdiction in the airport vicinity, Mayor Marshall requested for these two items to be deleted from the 7:00 p.m. agenda. REQUEST FOR APPROVAL OF A BUDGET AMENDMENT REGARDING A $103,133 BIOTERRORISM GRANT: Health Director Rabe requested permission to use a $103,133 grant for (1) office equipment (desk/file cabinet) for the new part-time bioterrorism coordinator (2) vaccine freezer along with an alarm system (3) planning and training equipment plus a contract with Larry Dickerson for updates to the Bioterrorism Plan, and (4) a generator for the Statesville main office. Rabe said the proposed generator costing $89,998.00 would, unfortunately, only service about 10% of the building. He said that to have backup service for the entire building, he would suggest buying one generator this year, and another in 2005, if the same grant funds were available. REQUEST FOR APPROVAL OF A BUDGET AMENDMENT REGARDING A FAMILY PLANNING (TITLE X) GRANT: Health Director Rabe said an additional $10,475 had been received for the Family Planning Program. He asked permission to allocate the revenue for the following: 3 Clinic Exam Lights at $561 each S 1,683 7 Wall Mounted Otoscope/Othalmoscopes at $570 each 3,990 1 OBGYN Exam Table 885 1 Medical Records Cart 800