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HomeMy WebLinkAboutC.054.93009_2073 (2)that each commissioner would submit a nomination for this board.) Commissioner Bowles nominated Hal Jolly for this board along with the position of vice chair. Chairman Haire nominated Doug Madison along with the position of chairman. Commissioner Johnson nominated William White. Commissioners' Fortner and Stewart stated a desire to postpone their appointments until the February 2 meeting. Chairman Hairc[m­ove_dj to accept Jolly, Madison, and White by acclamation and to postpone the two remaining regular appointments along with the alternate appointment until the February 2, 1999 meeting. VOTING: Ayes - 5; Nays - 0. UNFINISHED BUSINESS NACo 1999 Legislative Conferenec - Washin@ton, DC -February 26 -March 2,1999: The county manager reminded the board members that funds were budgeted if anyone chose to attend this conference. County Board Chair Seminar: Chairman Haire said she would be attending this seminar in Raleigh, NC, on January 20, 1999. COUNTY MANAGER'S REPORT Mr. Mashburn said he wanted to bring attention to the Legislative Goals included in his written manager's report. Commissioner Fortner said that most ofthe conversation at the Legislative Goal's Conference centered around the local option sales tax legislation. NEW BUSINESS Chairman Haire asked Commissioner Johnson about the Duke Power Lake Access Area Improvement Initiative. Johnson said the Recreation Advisory Board wanted to wait until the spring to review the access areas to determine if any were suitable. Chairman Haire said Mr. Bob Wilson, of River City Marina, had inquired about the usage of one-third of the cove in this area. Johnson said the letter written by Duke Power stated the county had first refusal on the areas for park development; however, the recreation department or the county did not have any control over the access points at the current time. ADJOURNMENT: Chairman Haire moved to adjourn the meeting at 9:20 p.m. NEXT MEETING: Winter Planning Session on Friday, January 29, 1999 and Saturday, January 30, 1999, at the Statesville Women's Club, 515 West End Avenue, Statesville, NC. VOTING: Ayes - 5; Nays - 0. Approved: Clerk to the Board File- Jan 19 regular meeting