HomeMy WebLinkAboutC.054.93009_1616would attend the meeting on behalf of the Board.
FIRE TAB DISTRICT BOARD: Mr. Mashburn said Commissioner
Stewart had recently inquired about the ex -officio position on the
Fire Tax District Board. The resolution establishing this Board
does not mention the appointment of a commissioner. The county
manager was requested to revise the resolution by doing the
following:
1. Delete the fire marshal as a member and list this position
as staff support.
2. Clarify the appointment and voting rights of the
commissioner appointee.
COMMISSIONERS TO RECEIVE COPIES OF FIRE TAB DISTRICT BOARD
MINUTES: It was the consensus of the group, that it would be
valuable for each commissioner to receive copies of the fire tax
district board minutes. The clerk to the board will share copies
of these minutes via agenda packets.
CLOSED SESSION: Citing G.S. 143-318.11(a)(5) - Real Property,
Chairman Haire moved to enter into closed session.
VOTING: Ayes - 5; Nays - 0.
ADJOURNMENT: MOTION by Chairman Haire to adjourn the meeting
at 9:20 p.m. NEXT MEETING: Tuesday, September 2, 1997, 5:00 p.m.
in the South Wing Conference Room (ICGC) for a briefing session and
7:00 p.m. in the Commissioners, Meeting Room (ICGC) for the regular
meeting.
APPROVED: ^C� ? G_�� �1/1l% 'QzL' [e
—%]-- Clerk o the Board
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