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HomeMy WebLinkAboutC.054.93011_0366 (2)OTIO by Commissioner Tice to approve Budget Amendment #1 in the amount of 53,000.00, to be derived from the contingency account, for the Lake Norman Marine Commission to use in its efforts to eradicate or control the hydrilla problem at Lake Norman. VOTING: Ayes — 5; Nays — 0. Notification from the Pyramid Environmental & Engineering Company Regarding Soil Spreading at the North Carolina Department of Transportation (NCDOT) Facility: County Manager Mashburn said notice had been received that a "soil -spreading application" would occur on property owned by the NCDOT (124 Prison Camp Road, Statesville, NC). Mashburn said an underground storage tank had created petroleum -contaminated soil, and the state had applied for a land -application permit. Attorney Pope said that at one time the county had an ordinance that regulated the disposal of petroleum -contaminated soil. He said, however, a company challenged the ordinance and the courts ruled that the state's regulations pre-empted county ordinances. Mr. Pope said the ordinance had subsequently been abolished, and with this being the case, the county did not have much authority in the matter. Mr. Pope said the board could accept the Pyramid Environmental letter for informational purposes. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Adult Care Community Advisory Committee (1 announcement) Recreation Advisory Committee (2 announcements) APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Home Community Advisory Committee 3 a ointments : No nominations were submitted, and Commissioner Madison made a JEotio to postpone the appointments until the August 3 meeting. VOTING: Ayes — 5; Nays — 0. Juvenile Crime Prevention Council (3 appointments): Commissioner Williams nominated Steven Michael Sexton and Donna Young. Commissioner Madison nominated Stephen Issak. OTIO by Chairman Johnson to appoint Sexton, Young, and Issak by acclamation. VOTING: Ayes — 5; Nays — 0. COUNTY MANAGER'S REPORT: County Manager Mashburn updated the board on the following projects. *New Library & Iredell County Government Center-South/DENR Projects are on schedule. (DENR or Department of Environment & Natural Resources space should be completed in August. *Jail satellite at the former prison site has suffered some delays; however, the septic system has been completed. *New DSS facility is still in the design phase. CLOSED SESSION: OTIO by Chairman Johnson at 8:05 p.m., to enter into closed session for the purpose of discussing a property acquisition matter pursuant to G.S. 143-318.11 (a) (5). VOTING: Ayes — 5; Nays — 0. (RETURN TO OPEN SESSION AT 8:40 P.M.) 13