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HomeMy WebLinkAboutC.054.93009_0952126 IREDELL COUNTY BOARD OF COMMISSIONERS BUDGET WORK SESSION JUNE S, 1995 The Iredell County Board of Commissioners met in Budget Work Session on Thursday afternoon, June 8, 1995 at 4:00 p.m., 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 Alice M. Stewart (entering meeting at app. 4:10 p.m.) Absent: C. Douglas Madison, Jr. Staff present: Joel Mashburn, County Manager Susan Blumenstein, Director of Finance and Administration Alice Fortner, Clerk to the Board Chairman Haire called the meeting to order and asked Mr. Mashburn to proceed with the matters of business that need to be brought to the attention of the board at this time. BANKING RESOLUTION FOR DESIGNATION OF DEPOSITORY: Mrs. Blumenstein presented a resolution to the board for designating United Carolina Bank as a depository and authorizing the Chairman, County Manager, Director of Finance and Administrative Services, and Accounting Specialist as authorized persons to sign checks and other banking documents for the county. MOTION from Commissioner Boone to designate United Carolina Bank and Iredell County's depository and authorize the signatures of Sara K. Haire, Chairman; Joel Mashburn, County Manager; Susan G. Blumenstein, Director of Finance and Development; and Suprenna M. Tabor, Accounting Specialist, to sign checks, drafts, and other banking documents on behalf of Iredell County. VOTING: Ayes - 3; Nays - 0. CAPITAL PROJECTS FUND RESOLUTION: Mr. Mashburn asked the board to consider a Capital Project Fund for Jail Construction. This is so the J. N. Pease Architectural firm can begin with the first phase of the engineering and design. Each phase of the contract with J. N. Pease must be approved by the county board of commissioners before work begins. The preliminary study phase has already been completed. This was for a maximum of $4,500. If the Jail is carried through to final completion, credit will be given to the County by J. N. Pease for the $4,500. Funds must be set aside through a Jail Construction Project so that a contract can be signed for this work. MOTION from Commissioner Boone to adopt the following resolution: Be it Ordained by the Board of Commissioners of Iredell County, North Carolina: Section 1. The following costs of the Jail Construction Project will be financed by this fund: Jail Construction $250,000 Section 2. Funds for this Capital Project Fund will be provided from the following source: 1