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HomeMy WebLinkAboutC.054.93011_0411 (2)13. Request for Approval of the September 7, 2004 Minutes -- -------END OF CONSENT AGENDA -------- ANNOUNCEMENTS OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Iredell County Board of Adjustment (1 announcement) Animal Grievance Committee (3 announcements): Alison Fortner recently resigned from this committee and with the two added appointments, a total of three positions are now open. OTIO by Chairman Johnson to suspend the rules of procedure, regarding the announcement of appointments to boards and commissioners, and to nominate Mrs. Elaine Allman for the Animal Grievance Committee. VOTING: Ayes — 5; Nays — 0. OTIO by Commissioner Madison to appoint Mrs. Allman to the Animal Grievance Committee. VOTING: Ayes — 5; Nays — 0. APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Community Advisory Committee (4 appointments): Commissioner Norman nominated Johnny Elliott. OTIO by Chairman Johnson to appoint Elliott by acclamation and to postpone the remaining three appointments until the October 5 meeting. VOTING: Ayes — 5; Nays — 0. Recreation Advisory Committee (1 appointment): Commissioner Williams nominated Bob Howell. OTIO by Commissioner Tice to close the nominations and appoint Howell by acclamation. VOTING: Ayes — 5; Nays — 0. COUNTY MANAGER'S REPORT: County Manager Mashburn distributed a written activity report. He gave updates on the following projects: New library: Should be completed by the latter part of December. New Social Services Building: Bids were opened earlier today (September 21). They will be thoroughly reviewed prior to submission to the board for approval. CLOSED SESSION: OTIO by Chairman Johnson at 7:35 p.m., to enter into closed session for the purpose of discussing a personnel matter pursuant to G.S. 143- 31&11(a) (6). VOTING: Ayes — 5; Nays — 0. (RETURN TO OPEN SESSION AT 7:46 P.M.)