HomeMy WebLinkAboutC.054.93009_0462 (2)corrected. All the equipment will be outside the building. Mr.
Pope asked that the insurance cancellation be amended before the
contract is executed. The contract is for $500 for the one day
with $20 per hour for a minimum of three additional hours after
5:00 P.M.
MOTION from Commissioner Madison to approve the contract with
12700 Movie Company with the clarification of the insurance
coverage on the cancellation. The cost is $500 for the day of
March 22, 1994, with $20 hourly charge after 5:00 p.m., for a
minimum of three hours.
VOTING: Ayes - 5; Nays - 0.
REQUEST FOR A LETTER OF CREDIT FOR MONTERREY LANDING: Mr.
Jerry Lundy presented this request for a reduction in a current
0 letter of credit on Central Carolina Bank and Trust Company in the
�} amount of $401,600 to $188,895. Tom Scott of B. V. Belk has made
the request for reduction because the work is 53% completed. Staff
recommends reduction of this Letter of Credit.
MOTION from Commissioner Madison to approve the reduction in
the Letter od Credit as recommended, from $401,600 to $188,895.
VOTING: Ayes - 5; Nays - 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON HOARDS AND COMMISSIONS
TRANSPORTATION DEVELOPMENT PLAN CORPORATION MEMBERS: Seven
members are required for this new board. The announcement is being
made at this meeting and appointment will be made on April 5, 1994.
YOUTH HOME ADVISORY HOARD: Five vacancies are occurring on
this board.
NURSING HONE ADVISORY BOARD: One vacancy is occurring on this
board.
APPOINTMENTS TO BOARDS AND COMMISSIONS
DOMICILIARY HOME ADVISORY BOARD:
Commissioner Alice Stewart nominated Carl Ralston, who will be
serving a full three-year term, beginning on April 21, 1994 and
concluding on April 21, 1997.
4
vCommissioner Sara Haire nominated Harriet Lips, who will be
0 serving a one-year appointment beginning April 1, 1994 and
J\ concluding March 31, 1995.
There were no other nominations.
MOTION from Commissioner Boone to close the nominations and
appoint the foregoing two members by acclamation.
VOTING: Ayes - 5; Nays - 0.
COUNTY NANAGERIS REPORT
JOINT MEETING WITH THE IREDELL/BTATEBVILLB SCHOOL BOARD -
NEETING I8 CANCELLED FOR MARCH 24, 1994: Mr. Mashburn announced
this meeting has been cancelled. Another date will be discussed.
EXECUTIVE BESSION: MOTION from Chairman Haire to enter
executive session to discuss legal matters.
VOTING: Ayes - 5; Nays - 0.
MOTION from Commissioner Madison to adjourn from executive
session.
YAR 151994 445