HomeMy WebLinkAboutC.054.93009_2132 (2)REQUEST FOR THE APPROVAL OF A CHANGE ORDER ($26,099.14) FOR THE
FOSTER -WHEELER ENVIRONMENTAL CORP. (ADJUSTMENT IN CONTRACT FOR
BID QUANTITIES AND ADDITIONAL WORK)
END OF CONSENT AGENDA
REQUEST FOR APPROVAL OF BUDGET AMENDMENT #45 IN THE AMOUNT
OF $100,000 IN CONJUNCTION WITH THE SHERRILL INDUSTRIAL PARK: The
county manager said the county had agreed to fund $100,000 in 1994 for the extension of water
sewer to the Sherrill Industrial Park. A February 1, 1994, contract stipulated the county was not
obligated to pay the money until a firm agreement was made with an industrial project. Later, a
separate agreement was entered into with the Keith Corporation with an $86,750 incentive to attract
the Garden Ridge Company to Iredell County. The $100,000 has been budgeted, but an amendment
needs to be adopted for the transfer of funds from capital reserve to the general fund (industrial
incentives).
MOTION by Commissioner Johnson to approve Budget Amendment #45 for the transfer
of $100,000 from capital reserve to the general fund for the Sherrill Industrial Park.
VOTING: Ayes- 5; Nays - 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS &
COMMISSIONS
ADULT CARE HOME COMMITTEE (1 announcement)
FIRE COMMISSION (2 announcements)
APPOINTMENTS TO BOARDS & COMMISSIONS
COMMISSIONER JOHNSON REQUESTS PERMISSION TO LEAVE THE
MEETING: MOTION by Chairman Haire to grant Commissioner Johnson permission to leave
the meeting at 8:15 p.m.
VOTING: Ayes - 4; Nays - 0.
JUVENILE CRIME PREVENTION COUNCIL (1 appt.): Chairman Haire nominated
Sallie Daley. No other nominations were submitted. MOTION by Chairman Haire to appoint
Daley by acclamation.
VOTING: Ayes - 4; Nays - 0.
CENTRALINA WORKFORCE DEVELOPMENT BOARD (1 ap2ptJ: MOTION by
Commissioner Fortner to postpone this appointment until the May 18, 1999 meeting.
VOTING: Ayes - 4; Nays - 0.
HAZARDOUS WASTE & LOW LEVEL RADIOACTIVE WASTE MANAGEMENT
BOARD (1 apps. MOTION by Commissioner Stewart to postpone this appointment until the
May 18, 1999 meeting.
VOTING: Ayes - 4; Nays - 0.
CENTRALINA CERTIFIED DEVELOPMENT BOARD Q aonts,): Commissioner Fortner
nominated Sara K. Haire, Joanne Rosenfeld, and David Steen. MOTION by Chairman Haire to
close the nominations and accept Haire, Rosenfeld, and Steen by acclamation.
VOTING: Ayes- 4; Nays - 0.