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HomeMy WebLinkAboutC.054.93011_1746 (2)APPOINTMENTS TO BOARDS & COMMISSIONS Statesville Planning Board (ETJ) (I appointment): OTIO by Commissioner Tice to postpone this appointment until the December 4 meeting. VOTING: Ayes — 5; Nays — 0. Adult Care Home Community Advisory Committee (2 appointments): OTIO by Commissioner Johnson to postpone these two appointments until the December 4 meeting. VOTING: Ayes — 5; Nays — 0. Nursing Home Advisory Committee (5 appointments): Commissioner Williams nominated Brenda Speece. OTION by Commissioner Johnson to appoint Speece by acclamation and to postpone the remaining four appointments until the December 4 meeting. VOTING: Ayes — 5; Nays — 0. Community Alternatives Program for Disabled Adults (CAP -DA) (6 appointments): Commissioner Williams nominated Laurie Klum (DSS), Jackie Negley (Council on Aging), Carolyn Lamb (DSS), Leigh Ann Darty (Hospice), Karen Nevitt (Gentiva Health Services), and Renae Karriker (Brian Center). OTIO by Chairman Norman to appoint Klum, Negley, Lamb, Darty, Nevitt, and Karriker to the CAP -DA committee by acclamation. VOTING: Ayes — 5; Nays — 0. Troutman Planning & Zoning Board (ETJ) (1 appointment): Commissioner Johnson nominated Scott Murdock. OTIO by Chairman Norman to appoint Murdock by acclamation. VOTING: Ayes — 5; Nays — 0. Crossroads Behavioral Healthcare Board (1 appointment): Commissioner Williams nominated Iris Mayberry. OTIO by Chairman Norman to appoint Mayberry by acclamation. VOTING: Ayes — 5; Nays — 0. Recreation Advisory Board (4 appointments): Commissioner Robertson nominated Mike Tsitourus, Bob Howell, Barbara Thorson, and David Steen. OTIO by Chairman Norman to appoint Tsitourus, Howell, Thorson and Steen by acclamation. VOTING: Ayes — 5; Nays — 0. UNFINISHED BUSINESS Access Road for Pratt Industries: Code Enforcement/Inspections Director Lynn NibIock said bids were opened on November 16, 2007 for the Pratt access road. He said the submitted bids were as follows: Huffman Grading $435,455.00 Insite Development $543,000.00 Gilbert Engineering $674,476.00