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HomeMy WebLinkAboutC.054.93011_0703OTIO by Commissioner Norman to approve Budget Amendment #41 for $30,000 and for the funds to be derived from contingency and transferred to the legal line item. VOTING: Ayes — 5; Nays — 0. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Adult Care Home Community Advisory Committee (2 announcements) Nursing Home Advisory Committee (1 announcement) APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Home Community Advisory Committee 6 a ointments : No nominations were submitted, and Chairman Tice otione to postpone the six appointments until the April 19 meeting. VOTING: Ayes — 5; Nays — 0. Nursine Home Advisory Committee 1 appointment): No nominations were submitted, and Commissioner Norman otione to postpone the appointment until the April 19 meeting. VOTING: Ayes — 5; Nays — 0. Centralina Workforce Development Board (1 appointment): Commissioner Robertson nominated Tom Neill to fill the unexpired term of Kevin Williamson on the Centralina Workforce Development Board. OTIO by Chairman Tice to close the nominations and appoint Neill by acclamation. VOTING: Ayes — 5; Nays — 0. COUNTY MANAGER'S REPORT County Manager Mashburn updated the board on the following projects: New Social Services Building: Concrete pads for first floor have been poured. New Library: For the most part, the structure has been completed. There are a few "Punch list" items to be worked on. The opening is set for Monday, April 11, and the Open House is Sunday, April 17 (2:30 — 4:30 p.m.). ECOM Open House: In conjunction with National County Government Week, the communications/911 department will hold an Open House on Sunday, April 17. Renovation of "Old" Library Facility: Renovation bids will be opened on May 26, 2005, for the conversion of the former library structure into offices for the tax and mapping departments. CLOSED SESSIONS: Cit'n Personnel — G.S. 143-318.11 (a) 6, Chairman Tice at 7:55 p.m., made a otio to enter into closed session. VOTING: Ayes — 5; Nays — 0. (RETURN TO OPEN SESSION AT 8:15 P.M.) ADJOURNMENT: There being no further business, Chairman Tice at 8:15 p.m., made a Egto adjourn the meeting. (NEXT MEETING: Tuesday, April 19, 2005, 5:00 and 7:00 p.m., in the Iredell County Government Center, 200 South Center Street, Statesville, NC.) VOTING: Ayes — 5; Nays — 0. APPROVAL: --1/% O®S' 4111 Clerk to the Board 10