HomeMy WebLinkAboutC.054.93011_0221Nursing Home Advisory Committee (1 appointment): No nominations were
submitted, and Chairman Johnson otione to postpone the appointment until the April 20
meeting.
VOTING: Ayes — 5; Nays — 0.
Criminal Justice Partnership Program (2 appointments): Commissioner Madison
nominated Ed Dearman for the at -large position and George Pettigrew for the probation/parole
position.
No other nominations were submitted, and Chairman Johnson otione to appoint
Dearman and Pettigrew by acclamation.
VOTING: Ayes — 5; Nays — 0.
Historic Properties Commission (1 appointment): Commissioner Tice nominated
Teresa Turner.
No other nominations were submitted, and Chairman Johnson otione to appoint Turner
by acclamation.
VOTING: Ayes — 5; Nays — 0.
Adult Care Home Community Advisory Committee (4 appointments): No
nominations were submitted, and Commissioner Madison made a otio to (1) postpone the four
appointments until the April 20 meeting, and (2) request the clerk to the board to recruit
volunteers for the committees through newspaper advertisements.
VOTING: Ayes — 5; Nays — 0.
UNFINISHED BUSINESS
Contract with Shepherd's Volunteer Fire Department (VFD): Chairman Johnson
advised that he and Vice Chairman Williams had met with the Shepherd's VFD officials about
the fire protection contract. Johnson said the meeting had been productive, and it was reasonable
to expect that a contract could be drafted to satisfy both parties. Mr. Johnson said, however, the
bylaws for the VFD would have to be amended to coincide with any new contracts, and for this
reason, additional time was needed.
OTIO by Chairman Johnson to grant a 90 -day extension to the Shepherd's VFD for
the preparation of a fire protection agreement.
VOTING: Ayes — 5; Nays — 0.
CLOSED SESSION: OTIO by Chairman Johnson, at 8:40 p.m., to enter into closed
session for the purpose of discussing an economic development matter pursuant to G.S. 143-
318.1 l(a) (4) and legal matters in accordance with G.S. 143-318.11 (a) (3).
VOTING: Ayes - 5; Nays — 0.
RETURN TO OPEN SESSION AT 9:25 P.M.
APPROVAL OF BUDGET AMENDMENT #35 IN THE AMOUNT OF $98,500.00
FOR THE WHITE FOX CONSTRUCTION COMPANY CONTRACT: OTIO by
Chairman Johnson to approve Budget Amendment #35 for the purpose of appropriating Solid
Waste Retained Earnings for the final settlement regarding White Fox Construction Company's
Contract for the Mooresville Transfer Station.
VOTING: Ayes — 5; Nays — 0.
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