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HomeMy WebLinkAboutC.054.93009_0626 (2)date is 12/31/94. This L/C covers the cost of utilities, street improvements, and engineering surveying costs. The L/C is in order and staff recommends approval. MOTION from Commissioner Madison to approve the Letter of Credit for Oak Harbor Subdivision in the amount of $167,840. VOTING: Ayes - 4; Nays - 0. LAKE NORMAN AIRPARE - THOMAS WILSON, OWNER: Mr. Lundy reported that the final $8,000 should be released because the work has now been completed. The request is in order and staff recommends approval. MOTION from Commissioner Madison to release the escrow for Thomas Wilson Real Estate Development. VOTING: Ayes - 4; Nays - 0. SUPPORT OF RESOLUTION FROM NASH COUNTY: When the discussion of this item, which was in support of an additional one cents optional sales tax for counties, Commissioner Boone made a MOTION to decline to consider this request and move on to the next item of the agenda. He said Nash has a 58 cents tax rate and Iredell has a 45 cent tax rate. They have a household availability fee for the landfill of $75, the highest in North Carolina. He said he saw no reason to consider this matter. VOTING: Ayes - 4; Nays - 0. DISCUSSION OF AMSNDMENT8 TO NORTH CAROLINA'S OPEN MEETING LAW ENACTED IN 1994= Mr. Mashburn discussed these changes which are effective October 1, 1994. He thinks that the amendments will have significant impact on the way business is discussed, especially business on advisory boards. County Commissioners have been going by the Open Meetings Law for some time; however the definition of a public body is expanded in the new amendments. It is clear that it is not just elected or appointed groups, but other groups that exercise legislative, quasi-judicial, administrative, or advisory functions. Under the new bill, a specific requirement is that minutes of "closed" sessions will be required. It provides that the minutes can be withheld from the public inspection so long as public inspection would frustrate the purpose of a closed session. At some point in time these minutes of the closed session will be opened to the public. There is a reduction from 20 to 7 the number of reasons for permitting a closed session. Mr. Mashburn read the reasons for closed session. Mr. Mashburn said board members would be personally liable if they knowingly misuse the closed session. MOTION from Commissioner Madison to adopt an orientation policy for appointments to boards and commissions, that there be some orientation instruction in this statute before they are seated. (No vote taken.) Chairman Haire directed Alice Fortner to make sure that the new board members fully understand the Open Meetings law before they are seated. CRIMINAL JUSTICE PARTNERSHIP ACT GRAITs Mr. Joel Mashburn said at the last meeting he called the board's attention to available funds through the Criminal Justice Partnership Act. These funds are designed to address concerns in local government pertaining to the structured sentencing bill that most people feel will put an additional load on local governments. The plan is to AUG 2 1994 607