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HomeMy WebLinkAboutC.054.93008_0755mm MATTERS FOR FUTURE AGENDAS: The county manager, J. Mayne Deal, discussed Pending business items with the board. He distributed copies of Camp Dresser & McKee's water/sewer proposal, the Manual for Performance Appraisal for County Employees, and Proposals from Southern Bell for the 911 System. Chairman Hedrick said he believed the most pressing concern is for the water/sewer line contract with Camp Dresser & McKee, and he asked the board members to read this agreement and become more familiar with it prior to the next meeting date. Mr. Deal inquired if the board wanted a representative present from the Camp Dresser & McKee Company, and Mr. Mills said the board could try it without a representative. Mr. Deal said the board might like to have some of the committee members Present to discuss the plan. Mr. Mills said Mr. John Gilbert and Mr. Joe Evans might be able to attend a meeting to discuss the proposal with the county commissioners. �.... Chairman Hedrick said the board would plan to take un the proposal at the next meeting and hold off on the 911 system until a later date. MEETING DATES FOR FUTURE MEETINGS: It was the consensus of the board that the January 1st meeting would be postponed until January 8th, and the second meeting in January would be held on schedule, January 15th. MOTION from Commissioner Hedrick to change the January 1 meeting to January 8, 1985. VOTING: Ayes - 5; Nays - 0. WEST IREDELL WATER CORPORATION - ISLAND FORD PARK PROJECT: Mr. Sam Hindman was Present from the West Iredell Water Corporation. Mr. Deal spoke briefly about this project and the water corporation's request from the board. It was the consensus of the board that it would be on the agenda for December 18th. WATER LINE TO KEWAUNEE TECHNICAL FURNITURE COMPANY: Mr. Deal notified the board of plans for a water line to the Kewaunee Technical Furniture Company and of a plan to involve the county in this extension. YADKIN-PEE-DEE 14ATER BASIN- FLOOD CONTROL: Mr. Deal reported this committee was to meet in Davie County on Thursday evening. The board was to have a liaison officer at this meeting. Previously B. W. Campbell had attended this meeting. Mr. Deal said he would go to the meeting on Thursday and the next meeting, the board might like to send a member. Chairman Hedrick asked Commissioner Mills to attend if possible. LUNCH AT THE YOUTH HOME: Alice Fortner, Clerk to the Board, reported that members were invited to a luncheon at the Iredell Youth Home on December 12, 1984. Due to a time conflict the board would not be able to attend, and Mrs. Fortner said she would ask Mrs. Corriher if she could reschedule this luncheon for another date.