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HomeMy WebLinkAboutC.054.93008_0743298 Roofing, 2 buildings 7,850.00 Roof Decking (1 building) 800.00 Bathrooms 2,200.00 VOTING: Ayes - 4; Nays - 1 (Mills). FIRE. TAX DISTRICTS - CONTRACTS FOR FIRE PROTECTION: The captioned contracts for Shepherds, Mt. Mourne, and East Alexander Volunteer Fire Departments were presented tothe board forapproval. These contracts had been approved by the county attorney. MOTION from Commissioner Mills to enter into a contract withShepherds, Mt. Mourne, and East Alexander Volunteer Fire Departments, authorizing the chairman to sign the contracts on behalf of the county, subject to the risk management review by Centralina Council of Governments. VOTING? Ayes - 5; Nays - 0. WATER AND SEWER STUDY CONTRACT WITH CAMP, DRESSER AND MCKEE: A copy Of this contract was given to the county attorney and to each board member for study prior to the meeting. After a discussion. MOTION from Commissioner Mills to approve this docu- ment subject to changes from Institute of Government and final county approval be de- layed until the new board is seated. The bid proposals are to be made a part of the contract document. VOTING: Ayes - 5; Nays - 0. WEST IRF.DELL WATER CORPORATION - REQUEST FOR FUNDS FOR ISLAND FORD PARK WATER LINE: Mr. Hindman, nresident of the West Iredell Water Corporation, was present re- garding funds for the captioned project. Chairman Troutman spoke regarding this project, saying since three of the five members of the current board of commissioners would be leaving, he thought it in the best interest to delay malting a decision on funding this project until the new board is seated on December 3, 1984. NO BOARD ACTION. APPOINTMENTS: TRI -COUNTY MENTAL HEALTH BOARD: Commissioner Murdock nominated Melinda Hager, Box 953, Mooresville, NC 28115, to serve on the Tri -County Mental Health Board. This is a four-year term, expiring September 30, 1988. The appointment, according to Tri - County staff requires someone in the medical profession. MOTION from Commissioner Mills to close nominations. VOTING: FOR - 5 AGAINST - 0 FIRE PREVENTION CODE: Two appointments exnired on this board, one regular member, Lee Basinger, and one alternate member, Pete D. Raymer. In addition to J. M. Sample, Jr. is deceased, and someone needs to be appointed to replace him. COMMISSIONER MILLS nominated Lee Basinger and Pete D. Raymer for three-year terms, according to the ordinance. CHAIRMAN TROUTMAN nominated James D. Wilson, Lake Norman, to replace J. M. Sample, Jr., filling his unexnired term which runs March 1, 1983 through Febru- ary 28, 1985. MOTION from Commissioner Mills to close nominations. VOTING ON NOMI- NATIONS: For - 5; Against - 0.