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HomeMy WebLinkAboutC.054.93011_0378APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Home Community Advisory Committee (4 appointments): Commissioner Tice nominated Lynda Harmon. Commissioner Williams nominated Juanita Allen. Commissioner Madison otione to (1) close the nominations (2) appoint Harmon and Allen by acclamation and (3) postpone the remaining appointments until the August 17 meeting. VOTING: Ayes — 5; Nays — 0. Recreation Advisory Committee (2 appointments): Commissioner Williams nominated Pam Christopher. Chairman Johnson otione to appoint Christopher by acclamation and to postpone the remaining appointment until the August 17 meeting. VOTING: Ayes — 5; Nays — 0. Local Emergency Planning Committee (4 appointments): Commissioner Norman nominated Donna Swicegood, Mike Bennett, Ronda Hoke, and Christine Garrett. Commissioner Madison made a iwtig to close the nominations and appoint Swicegood, Bennett, Hoke, and Garrett by acclamation. VOTING: Ayes — 5; Nays — 0. COUNTY MANAGER'S REPORT: County Manager Mashburn reported on the following items. • Appreciation was expressed to Mrs. Blumenstein for her capable service during the manager's absence at the end of July. (Mrs. Blumenstein served as the Acting County Manager.) • The DENR construction at the government -center south is approximately 95% finished and a certificate of occupancy has been issued. • The library construction is on schedule and the windows have been installed. Estimated opening date is January 2005. • The pre-bid conference for the new social services building will be on August 31 with a bid opening scheduled for September 21. The anticipated date for board approval will be the first meeting in November. • The jail satellite facility on Hwy. 21 is not on a completion schedule, rather the work is being accomplished as the staff can fit it into their schedules. CLOSED SESSIONS: OTIO by Chairman Johnson at 8:10 p.m., to enter into closed session for the purpose of discussing matters relating to Economic Development - G.S. 143-318.11 (a) (4) and Property Acquisition - G.S. 143-318.11 (a) (5). VOTING: Ayes — 5; Nays — 0. (RETURN TO OPEN SESSION AT 9:04 P.M.) CALL FOR A PUBLIC HEARING ON AUGUST 17 REGARDING AN ECONOMIC INCENTIVE FOR PENSKE RACING SOUTH: OTIO by Chairman Johnson to call for a public hearing on Tuesday, August 17, 2004, at 7:00 p.m., regarding an economic incentive of $139,200.00, over a five-year period, for Penske Racing South based on an $8 million new investment in Iredell County. VOTING: Ayes — 5; Nays — 0.