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HomeMy WebLinkAboutC.054.93011_02524. Request from the Emergency Services Department for Approval to Apply for an Urban Areas Security Initiative Sub -Grant: Tracy Jackson, the Emergency Services Director, requested permission to apply for a $75,000.00 sub -grant for interoperable communications equipment. Jackson, through a memo, indicated that Charlotte -Mecklenburg was the actual grantee, and funds would be distributed to surrounding counties to address specific regional homeland security goals and objectives. 5. Request for Approval of an Employee Health Insurance Plan for 2004-05 (see briefing minutes) 6. Request for Approval to Change the Roof of the new Library (see briefing minutes for more information regarding this request) 7. Request from the Public Service Company of North Carolina (PSNC) for an Easement at Scotts School for the Installation of a Pressure Regulator/Gas Line (see briefing minutes for information regarding this request) -----�-- END OF CONSENT AGENDA-- ANNOUNCEMENT GENDA— ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS • Region F Aging Advisory Committee (2 announcements) APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Home Community Advisory Committee (4 appointments): Commissioner Williams nominated Janet Hall for a reappointment. No other nominations were submitted. OTIO by Commissioner Madison to appoint Hall by acclamation and to postpone the remaining three appointments until the May 18 meeting. VOTING: Ayes – 5; Nays – 0. Troutman Planning Board (2 appointments): Commissioner Norman nominated Don Kelly. Commissioner Madison nominated Tom Moore. OTIO by Commissioner Tice to close the nominations and to appoint Kelly and Moore by acclamation. VOTING: Ayes – 5; Nays – 0. Mooresville Library Board of Trustees (3 appointments): Commissioner Tice nominated Dottie Wilson and Bill Newell, Jr. OTIO by Commissioner Madison to appoint Wilson and Newell by acclamation. VOTING: Ayes – 5; Nays – 0. Note: In accordance with the Mooresville Public Library bylaws, the Chairman of the Iredell County Board of Commissioners, or this person's designee, shall serve as a non- voting trustee. NEW BUSINESS Homeland Security Letter: Chairman Johnson thanked Emergency Services Director Tracy Jackson and Communications Director David Martin for the recent letter regarding homeland security. Johnson said the letter emphasized the need for more local control and radio interoperability. 11