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HomeMy WebLinkAboutC.054.93009_2007REQUEST FOR APPROVAL OF THE NOVEMBER 2, 1998 MINUTES (BRIEFING & REGULAR) & NOVEMBER 10, 1998 (SPECIAL MEETING) MINUTES: MOTION by Commissioner Fortner to approve the referenced minutes. VOTING: Ayes - 5; Nays - 0. REQUEST FOR APPROVAI, OF THE SOLE -SOURCE PURCHASE OF SOLID WASTE BALER REPAIRS (PARTS): MOT10N by Commissioner Fortner to approve the contract with Tri-State Process Equipment in the amount of $77,013 as provided by G.S. 143.129(f) Sole—Source Provider. VOTING: Ayes - 5; Nays - 0. (A description of this contract can fie fount/ in the briefing minutes.) ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMITTEES Adult Care Home Community Advisory Committee (2 announcements) Zoning Board of Adjustment (4 announcements) APPOINTMENTS TO BOARDS & COMMITTEES Nursing, Home Advisory Board (I appt.): Chairman Haire said she had found two county citizens willing to serve on this board. Since there have been recruiting difficulties in the past, Chairman Haire moved to suspend the Rules of Procedure and to appoint two people for the Nursing Home Advisory Board. VOTING: Ayes - 5; Nays - 0. (Note_ In accordance with G.S 131E -128(b) (1), this board "may have up to five additional members at the discretion of the county commissioners. " Chairman Haire then nominated Patty Bullen and Dortha Chuber. No other nominations were submitted. Haire moved to close the nominations and appoint Bullen and Chuber by acclamation. VOTING: Ayes - 5; Nays - 0. Recreation Advisory Board (1 aunt.): MOTION by Commissioner Johnson to postpone this appointment until the December 1, 1998 meeting. VOTING: Ayes - 5; Nays - 0. Youth Services Advisory Committee (1 appt.): MOTION by Commissioner Fortner to postpone this appointment until the December 1, 1998 meeting. VOTING: Ayes - 5; Nays - 0. Mooresville Planning Board / ETJ (I appU: MOT10N by Commissioner Boone to postpone this appointment until the December 1, 1998 meeting. VOTING: Ayes - 5; Nays - 0. NEW BUSINESS Iredell County Government Center: Commissioner Boone said he had always thought the decision to renovate the old courthouse had been a good one; however, the current name of the