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HomeMy WebLinkAboutC.054.93011_1300IREDELL COUNTY BOARD OF COMMISSIONERS REGULAR MINUTES SEPTEMBER 19, 2006 The Iredell County Board of Commissioners met in Regular Session on Tuesday, September 19, 2006, at 7:00 P.M., in the Iredell County Government Center (Commissioners' Meeting Room), 200 South Center Street, Statesville, NC. Present were: Chairman Sara Haire Tice Vice Chairman Godfrey Williams Steve Johnson Marvin Norman Ken Robertson Staff resent County Manager Joel Mashburn, County Attorney Bill Pope, Deputy County Manager Susan Blumenstein, Assistant County Manager Tracy Jackson, and Clerk to the Board Jean Moore, CALL TO ORDER by Chairman Tice INVOCATION by Commissioner Johnson PLEDGE OF ALLEGIANCE ADJUSTMENTS OF THE AGENDA: OTIO by Chairman Tice to approve the following agenda adjustment: Addition: • Request for Susan Blumenstein to be Authorized to Proceed with a $143,500 Payment to the Civil Air Patrol Upon Submission of the Settlement Statement for an Aircraft Hangar Purchase VOTING: Ayes – 5; Nays – 0. APPOINTMENTS BEFORE THE BOARD Mr. Ed Rush, President of Iredell Memorial Hospital, Provides Information Regarding a Proposed North Carolina Medical Care Commission $30 Million Bond Issue: Mr. Rush said the hospital proposed to issue $30 million in revenue bonds with assistance from the NC Medical Care Commission. He said the funding would reimburse the hospital $10 million for the completed emergency center renovations and the Nunnery Tower expansion expected to be finished in January of 2007. Rush said when completed, the new fifth floor would contain modem private rooms to replace 31 semi -private acute beds built in the 1950s. Rush said the funding would also assist in (I) the expansion of the central sterile supply and surgery support areas (2) purchase a second CT scanner (certificate of need already approved) (3) purchase cardiac cath equipment as well as a dedicated angiography electrophysiology lab (certificate of need already approved) and (4) purchase other necessary equipment. He said approximately $3 million would be used to pay off earlier borrowing from the medical care commission. Accompanying Mr. Rush was Attorney Allen Robertson (taw firm of Robinson Bradshaw & Hinson). Rush said the attorney had written a letter stating, "The County will not be required to approve, or consent to the terms of, the bonds issued by the Commission, and the County will not be obligated to pay the bonds if the Corporation defaults." Mr. Rush said the bond update was being provided as a courtesy and for informational purposes. Mr. David Swann, Area Director/CEO of Crossroads Behavioral Healthcare, Provides a Fiscal Year 2005-06 Report: Mr. Swann said state law required that an annual report be given to the board(s) of commissioners. He said "major" legislation was adopted last year and much of it was a re- fit of the 2001 law that "strengthened" the local managing entity's scope of work along with providing $101 million in new mental health funds. Mr. Swann then shared statistical information, some of which is as follows: SEP 1 9 2006 M F—i GW