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HomeMy WebLinkAboutC.054.93009_0878052 IREDELL COUNTY BOARD OF COMMISSIONERS APRIL 18, 1995 AGENDA BRIEFING The Iredell County Board of Commissioners met in Briefing Session at 5:00 P.M., Tuesday, April 18, 1995, South Wing Conference Room, Iredell County Government Center, 200 South Center Street, Statesville NC. Those present for the meeting were: Sara K. Haire, Chairman David A. Boone, Vice Chairman Stephen D. Johnson C. Douglas Madison, Jr. Alice M. Stewart Staff Present: Joel Mashburn, County Manager Jean Moore, Deputy Clerk Susan Blumenstein, Dir. of Finance/Adm. Services Jerry Lundy, Dir. of Services & Development Carolyn Harris, Personnel Officer Evie Caldwell, Purchasing Agent Rodney Proctor, Chief Deputy Don Wall, DSS Director Chuck Gallyon, Fire Marshal Janet Blaufuss, Health Nursing Director Bill Mashburn, Health Director Absent: Alice Fortner, Clerk to the Board, was on vacation. Guests: John Hill of J.N. Pease & Associates CALL TO ORDER: Chairman Haire The county manager advised of several changes to the agenda. The addition of food stamp bids was added to the agenda; plus a closed session was requested to be held around 7:00 P.M. pertaining to economic development (G.S. 143-318.11 (4). During the agenda briefing two items were pulled and they were: Request for Approval of Resolution in Support of Local Boards of Health Submitted by the N.C. Medical Society and the Approval of Minutes for March 24, 1995 (Regular Session) and April 4, 1995 (Briefing). The minutes will be reviewed at the May 2 meeting. Shegkrd Fire Districts: Stephen Alexander of the Shepherds VFD along with Chuck Gallyon explained that this request is to approve this department's boundaries and is just a formality for the North Carolina Department of Insurance. It was stated that the maps are correct and ready for approval. Budaet Revision/Immunization Action Plan: The county manager explained that this item is a grant modification which was previously approved by the commissioners. Bili Mashburn said there were several reasons as to why this revision is requested. Specifically, q) the inability to hire a temporary nurse for the limited time of the grant (2) Q.S. software & maintenance are no longer needed. The health department proposes to purchase medical and departmental supplies with the funds as well as electronic equipment for the child health/immunization clinics. REVISION OF PERSONNEL ORDINANCE: Mrs. Harris explained that this revision is necessary to comply with the final Family & Medical Leave Act regulations which became effective April 6, 1995. The policy change pertains to sick leave and leave without pay. After a review of the policy by, Mrs. Harris, and the county manager, it was determined that one correction be made in the proposed policy. In the proposed policy it read that FMLA leave is not available for the care of: (a) a parent -in-law, or