HomeMy WebLinkAboutC.054.93011_0668 (2)21. Request for Approval of the March 30, 2005 & April 5, 2005 Minutes
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ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS &
COMMISSIONS
Centralina Workforce Development Board (2 announcements)
Industrial Facilities & Pollution Control Financing Authority (2 announcements)
APPOINTMENTS TO BOARDS & COMMISSIONS
Adult Care Home Community Advisory Committee (8 appointments):
Commissioner Williams nominated Joanne Barrier and June Martin for reappointments.
Chairman Tice nominated Bill Todd.
No further nominations were submitted.
OTIO by Chairman Tice to appoint Barrier, Martin and Todd by acclamation
and to postpone the remaining five appointments until the May 3 meeting.
VOTING: Ayes — 5; Nays — 0.
Nursine Home Advisory Committee (2 appointments): Commissioner
Norman nominated Mary Jane Sutton.
OTIO by Chairman Tice to close the nominations, appoint Sutton by
acclamation, and to postpone the remaining appointment until the May 3 meeting.
VOTING: Ayes — 5; Nays — 0.
COUNTY MANAGER'S REPORT: County Manager Mashburn updated the
board on the following items along with distributing a written activity report.
Posi-Shell Usage at Landfill: The state has always required a six-inch daily covering of
waste; however, a new process is now being allowed with the utilization of a new
product called Posi-Shell. This new method will hopefully extend the life of the
landfill along with being more cost effective. (Posi-Shell® is a cement mortar product
that has three materials -- liquid base, a mineral binder, and a spray on application
called Posi-pak(g.) The board will be invited to a demonstration at the landfill in the
next few weeks.
Annual Service Awards Dinner for County Employees: This event will be held on
April 28, 2005, 6:30 P.M. at the Agricultural Resource Center.
Sound System and Video Taping of Meetings: The staff is continually trying to
improve the equipment for the taping of the board meetings, and outside technicians
have made numerous repairs.
CLOSED SESSIONS: OTIO by Chairman Tice at 8:25 p.m., to enter into
closed session for the purpose of discussing an Economic Development matter pursuant
to G.S. 143-318.11 (a) (4) and an attorney-client matter pursuant to G.S. 143-318.11
(a) (3).
VOTING: Ayes — 5; Nays — 0.
(RETURN TO OPEN SESSION AT 8:50 P.M.)
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