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HomeMy WebLinkAboutC.054.93009_2038VOTING: Ayes - 5; Nays - 0. Juvenile Justice Reform Council (continuation of aunts ): Chairman Haire nominated Mr. John Crone. No further nominations were submitted. MOTION by Chairman Haire to elect Mooresville Chief of Police John Crone by acclamation and to continue the appointments at the January 19 meeting. VOTING: Ayes - 5; Nays - 0. NOTE: At the December 15, 1998 meeting, it was approved that a certified substance abuse professional from Crossroads Behavioral Healthcare be appointed. The individual recommended by the Crossroads Director is Mr. Tom Carter. Mooresville Planning Board 1 ETJ (Isnot) Chairman Haire nominated Mr. John Robertson (3158 Charlotte Hwy., Mooresville, NC). No further nominations were submitted. MOTION by Chairman Haire to close the nominations and elect Robertson by acclamation. VOTING: Ayes - 5; Nays - 0. Iredell County Zoning Board of Adjustment (I appy: Commissioner Johnson nominated Mr. Harvey Reeves (now serving as an alternate). Chairman Haire moved to close the nominations, elect Mr. Reeves by acclamation, and to announce the alternate vacancy that will now occur on this board. VOTING: Ayes - 5; Nays - O. NEW BUSINESS - FIRE COMMISSION TO HOLD A PLANNING RETREAT: Commissioner Stewart mentioned that a retreat for the Fire Commission had been scheduled for Thursday, January 28, 1999. In addition, Stewart said the commission had changed the day of week for regular meetings. Previously, the group met on the last Wednesday of the month. This has been changed to the last Thursday of the month. COUNTY MANAGER'S REPORT: HOME HEALTH REPORT: Mashburn said the home health sale documents stipulated the buyer (Iredell Memorial Hospital) would supply annual reports. Mashburn said the report had been received and was available should anyone desire to review it. Advanced Life Support (ALS) Designation: Mashburn said that legislation had previously been written wherein entities having an ALS designation needed to have an Audit & Review Board. The responsibility of the board is to monitor the employees and the agencies with this designation. It is stipulated that a "county person" had to serve on the board. Mashburn said the EMS Director had always served as the "county person." He further said that nothing could be found as to a definition of a "county person." Mashburn asked if the board members had any problems with the EMS Director remaining on the audit and review board. CONSENSUS of the board to continue to allow the EMS Director to serve on the Audit and Review Committee in conjunction with the Advanced Life Support Designation for the Iredell County EMS Department. NCACC Legislative Goals Meeting: Mashburn along with Commissioners Fortner and Stewart will attend this conference to be held January 14-15, 1999, at Research Triangle Park. Winter Retreat: Mashburn said the winter planning session would be held Friday, January 29, 1999 (8:00 a.m. - 5:00 p.m. with a Business Dinner Meeting at 6:00 p.m., at the Black Angus Restaurant. Area legislators and the county's representative on the Department of Transportation's