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HomeMy WebLinkAboutC.054.93011_0496IREDELL COUNTY BOARD OF COMMISSIONERS MINUTES FOR THE INCUMBENT BOARD MEETING DECEMBER 6, 2004 The Iredell County Board of Commissioners met at 9:00 a.m., on Monday, December 6, 2004, in the Iredell County Government Center (Commissioners' Meeting Room), 200 South Center Street, Statesville, NC. (This was the final meeting of the 2002-2004 board.) Present were: Chairman Steve D. Johnson Vice Chairman Godfrey Williams Doug Madison Marvin Norman Sara Haire Tice Staff present: County Manager Joel Mashburn, County Attorney Bill Pope, Finance Director Susan Blumenstein, and Clerk to the Board Jean Moore. CALL TO ORDER by Chairman Johnson. INVOCATION by Chairman Johnson. PLEDGE OF ALLEGIANCE TO THE FLAG REQUEST FOR APPROVAL OF THE NOVEMBER 8, 2004 AND NOVEMBER 23, 2004 MINUTES: OTIO by Commissioner Norman to approve the November 8 and November 23, 2004 minutes as presented. VOTING: Ayes — 5; Nays — 0. REQUEST FOR APPROVAL OF AN AMENDMENT TO THE WATER TANK AGREEMENT WITH THE ENERGYUNITED WATER CORPORATION TO ALLOW FOR AN EASEMENT OR LICENSE TO ACCESS WATER LINES: County Manager Mashburn said that on February 5, 2004, the county entered into a lease and operating agreement with EnergyUnited Water for an elevated water storage tank to be located in the NC90/uS 64 corridor between Stony Point and Statesville, NC. He said later, it was realized the agreement did not have language allowing the water company to access the water lines. Mashburn requested approval of an amendment to allow the access. OTIO by Commissioner Tice to approve the water tank amendment as requested by the county manager. VOTING: Ayes — 5; Nays — 0. REQUEST FOR APPROVAL OF AN AMENDED PROJECT ORDINANCE FOR THE FLEXSOL COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT: Mrs. Blumenstein said EnergyUnited Water was ready to proceed with the water line installation to the F1exSol site, and a revision was needed in the July 2004 project ordinance. She said the prior ordinance was based upon projected costs, and the updated version would include the actual costs (bids) for the construction and electrical work. OTIO by Commissioner Williams to approve the FlexSol Project Ordinance as presented. VOTING: Ayes — 5; Nays — 0. The ordinance is as follows: