HomeMy WebLinkAboutC.054.93011_0984 (2)6. Request for the Chairman of the Board, the County Manager, the Director
of Finance and Administrative Services, the Assistant Finance Officer, & the
Accounting Manager to be Designated as the Agents to Act on Behalf of the
County in Regards to Future Banking Resolutions: Finance Director Blumenstein
said during the briefing session that before funds could be deposited with banking
institutions, individuals had to be designated who could act on behalf of the county.
She requested blanket approval of the persons holding the positions listed below to
eliminate the need for board action each time there was a change in staff.
Chairman, Iredell County Board of Commissioners
County Manager
Director of Finance & Administrative Services
Assistant Finance Officer
Accounting Manager
(The county currently has designated First Citizens Bank, BB&T, Bank of America, Centura
Bank, Catawba Valley Bank, Southern Community Bank, Wachovia, and Piedmont Bank as
county depositories.)
7. Request from the Recreation Department for the Waiver of Bidding
Requirements (Piggyback) to Purchase a Field Lighting System: Purchasing
Agent Dean Lail said at the briefing session that a bid contract was in place out-of-state
for a MUSCO "Light Structure Green" field lighting system. He requested permission
to "piggyback" onto the contract for a system to be used at the Stumpy Creek Park at a
cost of $96,400. Lail said the Lowes Corporation had donated $100,000 and the funds
were included in the recreation department's 05-06 budget. He said the piggyback
contract system and the waiver of bid requirements were permissible under G.S. 143-
129(g).
The MUSCO Lighting Company will provide the following items for the
system:
TOTAL COST $96,400
8. Request for the Addition of Two Positions to the Local Emergency Planning
Committee (LEPC) & Official Notification of Four Vacancies: County Manager
Mashburn said at the briefing that two new positions were recommended for the LEPC,
and the committee also had four vacancies. (The six appointments will be made at the
December 20 meeting.)
9. Request for the Adoption of a Resolution Honoring Economic Developer
Jeff McKay: During the agenda briefing, County Manager Joel Mashburn requested
approval of the following resolution that will be presented to Mr. McKay at a farewell
get-together on December 8.
RESOLUTION IN APPRECIATION OF
JEFFREY "JEFF" D. MCKAY
WHEREAS, Jeff McKay became the Economic Development Director for the Greater
Statesville Development Corporation on May 4, 1992; and
uantit
Each
Total
60' mounting height poles with 4 fixtures
2
$ 5,870
$ 11,740
60' mounting height poles with 7 fixtures
2
8,375
16,750
60' mounting height poles with 8 fixtures
2
9,210
18,420
60' mounting height poles with 9 fixtures
2
10,045
20,090
10 Club Warranty (3,000 hours)
56
148
8,288
Control Link & Contactor Cabinets
1
9,000
9,000
Pole in the air installation
8
2,300
18,400
Total
102,688
Wind Zone Reduction —110 mph to 90 mph wind
1
6,288
6,288
TOTAL COST $96,400
8. Request for the Addition of Two Positions to the Local Emergency Planning
Committee (LEPC) & Official Notification of Four Vacancies: County Manager
Mashburn said at the briefing that two new positions were recommended for the LEPC,
and the committee also had four vacancies. (The six appointments will be made at the
December 20 meeting.)
9. Request for the Adoption of a Resolution Honoring Economic Developer
Jeff McKay: During the agenda briefing, County Manager Joel Mashburn requested
approval of the following resolution that will be presented to Mr. McKay at a farewell
get-together on December 8.
RESOLUTION IN APPRECIATION OF
JEFFREY "JEFF" D. MCKAY
WHEREAS, Jeff McKay became the Economic Development Director for the Greater
Statesville Development Corporation on May 4, 1992; and