HomeMy WebLinkAboutC.054.93011_1297;;r 5 2006
9. Request for Approval of Budget Amendment #12 to Recognize and Appropriate
Health Resources & Services Administration (HRSA) Grant Funds of $18,367: Deputy County
Manager Blumenstein said $18,367 had been received from the State EMS Office, and the Interim EMS
Director proposed usage of the money as follows:
$12,250 to purchase a disaster/mass gathering trailer
$ 750 to purchase a graphics addition for the disaster/mass gathering trailer
$ 2,570 to purchase miscellaneous disaster supplies for the disaster/mass gathering trailer
$ 2,797 to purchase an all -terrain EMS response bicycle, spare parts, miscellaneous bike
program items, and standard add-on options for a bike mass gathering team
--END OF CONSENT AGENDA
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
Board of Adjustment (I announcement)
Nursing Home Advisory Committee (1 announcement)
APPOINTMENTS TO BOARDS & COMMISSIONS
Adult Care Home Community Advisory Committee (4 almointments): Commissioner
Norman nominated Carole Adiego.
No other nominations were submitted, and Chairman Tice made a otio to appoint
Adiego by acclamation and postpone the remaining three appointments until the September 19
meeting.
VOTING: Ayes — 5; Nays — 0.
Region F Aping Advisory Committee (2 appointments): No nominations were
submitted, and Commissioner Williams made a motion to postpone the two appointments until the
September 19 meeting.
Nursing Home Advisory Committee: OTIO by Commissioner Williams to suspend
the board's Rules of Procedures regarding announcements/appointments for committees/boards
and to appoint Linda Piraino for the Nursing Home Advisory Committee.
VOTING: Ayes — 5; Nays — 0.
COUNTY MANAGER'S REPORT: County Manager Mashburn introduced Mike Smith, the
newly chosen Director for the Greater Statesville Development Corporation (GSDC).
CLOSED SESSION: Pursuant to G.S. 143-318.1l(a)(4) Economic Development, Chairman Tice
at 7:45 p.m., made ation to enter into closed session.
VOTING: Ayes — 5; Nays — 0.
(RETURN TO OPEN SESSION AT 8:00 P.M.)
CALL FOR A PUBLIC HEARING REGARDING AN ECONOMIC DEVELOPMENT
INCENTIVE FOR PURINA MILLS, LLC / LAND O'LAKES: OTIO by Chairman Tice to call for
a public hearing on September 19, 2006, at 7:00 P.M., regarding an economic development incentive of
$68,820 a year, or $344,100.00 over a five-year period, for Purina Mills, LLC / Land O'Lakes, LLC based
on an investment of $18.5 million.
VOTING: Ayes — 5; Nays — 0.
ADJOURNMENT: At 8:01 P.M., Chairman Tice made a .'tion to adjourn the meeting.
(NEXT MEETING: Tuesday, September 19, 2006, 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`(
Clerk to the Board