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HomeMy WebLinkAboutC.054.93009_1559REQUEST FOR APPROVAL OF MINUTES: May 13, 1997 (Budget) and May 20, 1997 (Budget/Briefing/Regular): MOTION by Commissioner Fortner to approve the referenced minutes. VOTING: Ayes - 5; Nays - 0. REQUEST FOR APPROVAL OF BUDGET AMENDMENT #58 FOR THE EBENEZER VOLUNTEER FIRE DEPARTMENT: Susan Blumenstein advised that the Fire Commission on May 29, 1997, unanimously recommended the additional funding of $1,586 to the Ebenezer VFD for reimbursement of funds spent for Hepatitis B tests and immunizations. MOTION by Commissioner Boone to approve Budget Amendment /58 in the amount of $1,586 for the Ebenezer VFD. VOTING: Ayes - 5; Nays - 0. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS 6 COMMISSIONS Fire Tax District Board (1 announcement) Mitchell Community College (1 announcement) Statesville Planning Board (2 announcements) Region F Aging Advisory Board (2 announcements) Region F Emergency Medical Services Adv. Council (1 announcement) APPOINTMENTS TO BOARDS i COMMISSIONS "e fi a; it�#R.44 Chairman Haire nominated Mary Satter�ei and Shane Woodsoia.'ss Commissioner Fortner moved that the nominations be closed and appoint Satterfield and Woodsom by acclamation. VOTING: Ayes - 5; Nays - 0. MT #) . " .< > 4E Chairman Haire moved o a e `hese wo appointments unti the June 17 meeting. VOTING: Ayes - 5; Nays - 0. "� Commissioner Fortner nominated Teresa urner or a reappointment. Chairman Haire moved that the nominations be closed and accept Turner by acclamation. VOTING: Ayes - 5; Nays - 0. gt 4s c�Ari Commissioner nom na'e ric die s. Comm"ssioner Fortner nominated Stewar Thomas E. Stephens. Commissioner Boone nominated Mitzi Waddell. Commissioner Boone moved to close the nominations, accept Fields, Stephens, Waddell by acclamation, and to table the last appointment until the June 17 meeting. VOTING: Ayes - 5; Nays - 0. W, it Chairman Haire nomina e e ore'WMs ii)c `an y )iam 6itgkon. commissioner Boone moved to close the nominations and appoint Sink and DeCaron by acclamation. VOTING: Ayes - 5; Nays - 0. Commiss"'bner'"'' none nomina ed 'Sara'YC.`Faire. Commissioner Stewar moved to close the nominations and appoint Haire by acclamation. VOTING: Ayes - 5; Nays - 0. .� ..,., . �si MOTION by Commies"oner 11OEnsOn o table "i's appointment"until the June 17 meeting. VOTING: Ayes - 5; Nays - 0. 23 JUN 0 31997 727