HomeMy WebLinkAboutC.054.93011_0496 (2)IREDELL COUNTY BOARD OF COMMISSIONERS
MINUTES FOR THE INCUMBENT BOARD MEETING
DECEMBER 6, 2004
The Iredell County Board of Commissioners met at 9:00 a.m., on Monday,
December 6, 2004, in the Iredell County Government Center (Commissioners' Meeting
Room), 200 South Center Street, Statesville, NC. (This was the final meeting of the
2002-2004 board.)
Present were:
Chairman Steve D. Johnson
Vice Chairman Godfrey Williams
Doug Madison
Marvin Norman
Sara Haire Tice
Staff present: County Manager Joel Mashburn, County Attorney Bill Pope,
Finance Director Susan Blumenstein, and Clerk to the Board Jean Moore.
CALL TO ORDER by Chairman Johnson.
INVOCATION by Chairman Johnson.
PLEDGE OF ALLEGIANCE TO THE FLAG
REQUEST FOR APPROVAL OF THE NOVEMBER 8, 2004 AND
NOVEMBER 23, 2004 MINUTES: OTIO by Commissioner Norman to approve
the November 8 and November 23, 2004 minutes as presented.
VOTING: Ayes — 5; Nays — 0.
REQUEST FOR APPROVAL OF AN AMENDMENT TO THE WATER
TANK AGREEMENT WITH THE ENERGYUNITED WATER
CORPORATION TO ALLOW FOR AN EASEMENT OR LICENSE TO
ACCESS WATER LINES: County Manager Mashburn said that on
February 5, 2004, the county entered into a lease and operating agreement with
EnergyUnited Water for an elevated water storage tank to be located in the NC90/uS
64 corridor between Stony Point and Statesville, NC. He said later, it was realized the
agreement did not have language allowing the water company to access the water lines.
Mashburn requested approval of an amendment to allow the access.
OTIO by Commissioner Tice to approve the water tank amendment as
requested by the county manager.
VOTING: Ayes — 5; Nays — 0.
REQUEST FOR APPROVAL OF AN AMENDED PROJECT
ORDINANCE FOR THE FLEXSOL COMMUNITY DEVELOPMENT BLOCK
GRANT PROJECT: Mrs. Blumenstein said EnergyUnited Water was ready to
proceed with the water line installation to the F1exSol site, and a revision was needed in
the July 2004 project ordinance. She said the prior ordinance was based upon projected
costs, and the updated version would include the actual costs (bids) for the construction
and electrical work.
OTIO by Commissioner Williams to approve the FlexSol Project Ordinance
as presented.
VOTING: Ayes — 5; Nays — 0.
The ordinance is as follows: