HomeMy WebLinkAboutC.054.93009_0572 (2)of public subsidy of the Agency by the County and additional
consideration of Two Hundred Thousand Dollars ($200,000.00) in
cash.
2. That Sara K. Haire, the Chairperson of the Board of
Commissioners, and Alice Fortner, the Clerk to the Board of
Commissioners, be, and they hereby are, authorized, empowered and
appropriate to conaummhinate saiuments and transaction documents as they may deem
3. That Iredell County lease the space currently occupied by
Iredell Home Health Agency,
together
with
the dell Home Health furniture,
fixtures
and appliances currently Y Zr
l to
Hospital, Incorporated at the fair market rental
Iredell Memoriaase
value thereothis Board of Commiasionershe final terms of such ebefore final executionby
reviewed by
the Chairperson and Clerk to this Board; and
4. That the Clerk to this Board of Commissioners cause to be
published, a notice summarizing the contents of this resolution, in
the Statesville Record & Landmark, in the manner prescribed by G.
consummated until transfer
until at least ten (lo) days after its publication,be
5. The County Attorney is requested to prepare for
consideration
impthis Board such lement this Resolution contracts and documents as may be
necessa
This the 7th day of June, 1994.
MOTION from Commissioner Madison to put the home health agency
up for public bid and instruct proposalhe thatwould mbe asubmitteder and sback to
to
prepare a request for a proposal
the board at the next meeting.
Chairman Haire said Commissioner Hamby has a motion on the
floor.
MADISON MOTION WITHDRAWN.
County Attorney inquired what property the sale for $200,000
included. it was decided that the sale of the agency would include
the files and the good will.
Mr. Nunnery said it was his understanding that the tables,
chairs, and fixtures would remain with to to be department as
erred would be
county -owned property. What they exp
ect the employees, the files, and the account records.
Voting: Ayes - 4 (Hamby, Boone, Stewart, Haire);
Noes - 1 (Madison)
Mr. Pope noted the formal resolution that he would draw
would call for the Chairman and the Clerk to the Board to sign the
necessary papers transferring the th county commissions final ertThe documents
will be subject to approval by
said. Everyone was in concurrence with Mr. Pope's suggestion.
ESSCUTIVB gZSSION: MOTION from Commissioner Madison to enter
executive session to discuss property acquisition and personnel.
VOTING: Ayes - 5; Nays - 0.
MOTION from Commissioner Madison to adjourn from Executive
Session.
11
JUN q W JW