HomeMy WebLinkAboutC.054.93010_1232Request for Approval of a Lease with the State Employees Credit Union for
an ATM Kiosk at the Hall of Justice: County Manager Mashburn said a four-year
lease, with the possibility of two additional renewals at three -years each, had been
drafted for the board's approval. He said the lease would provide a plot of land, rent-
free, at the Hall of Justice on Water Street for the installation of an ATM kiosk.
Mashburn said the credit union also desired to place a kiosk at the Mooresville
government center in the future.
IvIOT10 by Commissioner Williams to approve the lease with the State
Employees Credit Union.
VOTING: Ayes -- 5; Nays — 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS &
COMMISSIONS
Recreation Advisory Board (1 announcement)
Personnel Advisory Board (1 announcement)
APPOINTMENTS TO BOARDS & COMMISSIONS
Adult Care Home Community Advisory Committee (5 appointments):
Commissioner Madison nominated Johnny Elliott.
No other nominations were submitted.
Chairman Johnson otione to appoint Elliott by acclamation and to postpone
the remaining four appointments until the October 7 meeting.
VOTING: Ayes — 5; Nays — 0.
COUNTY MANAGER'S REPORT: County Manager Mashburn said notice
had been received that grants were now available from the North Carolina Parks &
Recreation Trust fund. He mentioned this agency was one of the funding ($250,000)
sources for the Stumpy Creek Park. Mashburn said the obligations had been fulfilled
pertaining to Stumpy Creek's grant, and the county was once again eligible to apply for
funds.
Commissioner Williams said he recently learned the Parks & Recreation Trust
fund did allow governing bodies to lease (up to 25 years) land for parks, and that the
funding could also be used to purchase property.
CLOSED SESSION: Pursuant to G.S. 143-318.11 (a) (5) - Property
Acquisition and G.S. 143-318.11 a (4) - Economic Development, Chairman Johnson
at approximately 8:30 p.m., otione to enter into closed session.
VOTING: Ayes — 5; Nays — 0.
(RETURN TO OPEN SESSION AT 9:10 P.M.)
ADJOURNMENT: OTION by Chairman Johnson to adjourn the meeting at
9:10 p.m. (NEXT MEETING: Joint meeting with the Statesville City Council on
Thursday, September 18, 2003, 6:30 p.m., in the Statesville Office Building, located at
301 South Center Street, Statesville, NC, in regards to an Urban Services Area.)
VOTING: Ayes — 5; Nays — 0.
Approved:✓
Clerk to the Board
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