HomeMy WebLinkAboutC.054.93011_0625 (2)4 . 5 204
OTIO by Commissioner Norman to approve Budget Amendment #41 for
$30,000 and for the funds to be derived from contingency and transferred to the legal line
item.
VOTING: Ayes – 5, Nays – 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS &
COMMISSIONS
Adult Care Home Community Advisory Committee (2 announcements)
Nursing Home Advisory Committee (i announcement)
APPOINTMENTS TO BOARDS & COMMISSIONS
Adult Care Home Community Advisory Committee 6 appointments): No
nominations were submitted, and Chairman Tice otion to postpone the six
appointments until the April 19 meeting.
VOTING: Ayes – 5; Nays – 0.
Nursing Home Advisory Committee 1 a ointment : No nominations were
submitted, and Commissioner Norman otione to postpone the appointment until the
April 19 meeting.
VOTING: Ayes – 5; Nays – 0.
Centralina Workforce Development Board (1 appointment): Commissioner
Robertson nominated Tom Neill to fill the unexpired term of Kevin Williamson on the
Centralina Workforce Development Board.
OTIO by Chairman Tice to close the nominations and appoint Neill by
acclamation.
VOTING: Ayes – 5; Nays – 0.
COUNTY MANAGER'S REPORT
County Manager Mashburn updated the board on the following projects:
New Social Services Buildin-g: Concrete pads for first floor have been poured.
New Library: For the most part, the structure has been completed. There are a few
"punch list" items to be worked on. The opening is set for Monday,
April 11, and the Open House is Sunday, April 17 (2:30 – 4:30 p.m.).
ECOM Open House: In conjunction with National County Government Week, the
communications/911 department will hold an Open House on Sunday, April 17.
Renovation of "Old" Libra Fr Facility: Renovation bids will be opened on
May 26, 2005, for the conversion of the former library structure into offices for the tax
and mapping departments.
CLOSED SESSIONS: CitmR Personnel – G.S. 143-318.11 (a) 6,
Chairman Tice at 7:55 p.m., made aotio to enter into closed session.
VOTING: Ayes – 5; Nays – 0.
(RETURN TO OPEN SESSION AT 8:15 P.M.)
ADJOURNMENT: There being no further business, Chairman Tice at 8:15
p.m., made a otio to adjourn the meeting. (NEXT MEETING: Tuesday,
April 19, 2005, 5:00 and 7:00 p.m., in the Iredell County Government Center, 200
South Center Street, Statesville, NC.) VOTING: Ayes – 5; Nays – 0.
APPROVAL:
�— Clerk to the Board
10