HomeMy WebLinkAboutC.054.93011_0557 (2)board agreed to visit the library on Saturday, February 26, 2005, after the conclusion of
the Winter Planning Session. (The actual time will be confirmed later.)
3. Request for Approval of the January 18, 2005 Minutes
4. Request from the EMS Department for Permission to Submit a $27,475
Health Resources & Services Administration (HRSA) Bioterrorism Grant
Application: During the agenda briefing, EMS Director Lee Darnell asked for
permission to apply for a grant with the funds to be used for the following:
4 computer systems.......................................................... $11,875
10 complete sets of turnout gear ............................................ 10,000
1 patient roller system for decontaminating non-ambulatory patients 900
25 nerve agent kits.............................................................. 1,250
15,000 Doxy tabs............................................................. 750
Wireless mic receiver, wireless lapel mics, digital camcorder, tripod,
mass -gathering training, tactical medical operations training ....... 2_,700
$27,475
Darnell said the grant did not require a local match. He also said the purchases
would not create a future burden on the county.
--------------------------------------END OF CONSENT AGENDA ----------------------------
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Adult Care Home Community Advisory Committee (1 announcement)
APPOINTMENTS TO BOARDS & COMMISSIONS
Lake Norman Rural Planning Organization (1 appointment):
Commissioner Williams nominated Steve Warren.
OTIO by Chairman Tice to close the nominations and appoint Warren by
acclamation.
VOTING: Ayes — 5; Nays — 0.
Home & Community Care Block Grant Committee (1 appointment):
Commissioner Norman nominated Joan Elam.
OTIO by Chairman Tice to close the nominations and appoint Elam by
acclamation.
VOTING: Ayes — 5; Nays — 0.
Adult Care Community Advisory Committee (5 appointments): No
nominations were submitted, and Chairman Tice made a olio to postpone the
appointments until the February 15 meeting.
VOTING: Ayes — 5; Nays — 0.
Animal Grievance Committee (1 appointment): Commissioner Johnson
nominated D.J. Loyd.
MOTI O by Commissioner Norman to close the nominations and appoint
D.J. Loyd by acclamation.
VOTING: Ayes — 5; Nays — 0.
COUNTY MANAGER'S REPORT: County Manager Mashbum gave the
following update on construction projects.
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