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HomeMy WebLinkAboutC.054.93009_1232state network or obtain the material through a modem. There is a cost with the network, but via modem there would just be the telephone cost. MOTION by Commissioner Johnson to approve BA {32 for this project in the amount of $15,981.24. (Funds to come out of contingency.) VOTING: Ayes - 5; Nays - 0. ANNOUNCEMENTS OCCURRING ON BOARDS AND COMMISSIONS GEY Mr. & Mrs. Bill Lowrance have submit"their g'nations on -this Board effective May 5, 1996. APPOINTMENTS i RECOMMENDATIONS FOR APPOINTMENTS TO BOARDS i COMMISSIONS J,iS } Chairman Haire nomina a omm 'as one`r'Joiinson to replace Oommissioner Madison on this Board. Commissioner Madison moved to close the nominations and appoint Commissioner Johnson by acclamation. VOTING: Ayes - 5; Nays - 0. MOTION by Commissioner Stewart to table the replacement appointment of Mr. Allan Eisele until the May 7 meeting. (Commissioner Johnson will try to have a recommendation on this date.) VOTING: Ayes - 5; Nays - 0. Commissioner Madison moved to table s a ernate pos on un' the next meeting. VOTING: Ayes - 5; Nays - 0. Chairman Haire nominated Commis. one= ouq a .on tO rep ace Commissioner Johnson. Commissioner Johnson moved to close the nominations and appoint Mr. Madison to this Board. VOTING: Ayes - 5; Nays - 0. COUNTY MANAGER'S REPORT JULY i AUGUST MEETINGS: Mr. Mashburn mentioned that previously it had been discussed to hold only one meeting in July and August. This will be placed on the May 7 agenda for a decision. ANNUAL RETIREE i EMPLOYEE RECOGNITION DIMNERt The county manager reminded the commissioners about this dinner to be held on Tuesday, April 30 at 6:30 p.m., Agricultural Center. NCACC DISTRICT MEETING: This meeting will be held on Wednesday, April 24 in Shelby, NC. The county manager and Commissioner Stewart will attend. JAIL PRE-DID CONFERENCES Area contractors seem very interested in the jail construction work. However, there was only one supplier of pre-cast concrete structures at the meeting. Some additional time was requested by the contractors. The bid opening has been delayed until May 14. Hopefully, the bids will be presented for Board approval on May 21. MOORESVILLE TRANSFER STATION BIDS: These bids were opened on 6 APR 161996 '40 3