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appointed for Mr. Hearn until the board receives his written resignation from the Authority;
however. the board consented to appoint Mr. Jack King should Mr. Hearn submit his written resigna-
tion.
APPROVAL OF MINUTES OF JUNE 14, 17, 18, and 23; AND AMENDMENT TO MINUTES OF MARCH 18, 1986:
MOTION from Commissioner Murdock to approve the minutes from the captioned meetings with a correc-
tion indicated on June 17th, and to approve the amendment to the March 18, 1986 minutes, which
changes the total to $93,150 on item captioned "MOORESVILLE EMERGENCY MEDICAL SERVICE ACQUISITION,"
listed in Book II, p. 585.
VOTING: Ayes - 5; Nays - 0.
APPOINTMENTS TO CENTRALINA ADVISORY COUNCILS: The following appointments were made:
PRIVATE INDUSTRY COUNCIL: NOMINATION from Commissioner Crosswhite for Dr. Charles Poindexter
to be reappointed to the captioned council for an additional two-year term, beginning July 1, 1986
and concluding June 30, 1988.
MOTION from Chairman Hedrick to close the nominations and elect Dr. Poindexter by acclamation.
VOTING: Ayes - 5; Nays - 0.
Commissioner Murdock brought to the attention of the board that Mr. Robert Foster, whose term
expired on June 30, 1986, wishes not to be reappointed. The board would consider someone else for
this appointment at a later meeting.
COUNCIL ON AGING ADVISORY COUNCIL: Commissioner Murdock nominated Mr. Lester L. Sherrill to
serve another term on the Council on Aging Advisory Council. The term beings on July 1, 1986 and
terminates June 30, 1988.
MOTION from Chairman Hedrick to close the nominations and elect Mr. Sherrill by acclamation.
VOTING: Ayes - 5; Nays - 0.
CERTIFIED DEVELOPMENT CORPORATION: Nomination from Commissioner Mills for Mr. Ken Reece, Mr.
Steve Robinson, and Mrs. Frances Murdock to serve one-year terms, beginning July 1, 1986 and conclu-
ding June 30, 1987.
MOTION from Commissioner Mills to close the nominations and elect Messrs. Reece and Robinson
and Mrs. Murdock by acclamation.
VOTING: Ayes - 5; Nays - 0.
EMERGENCY MEDICAL SERVICES ADVISORY BOARD: Nomination from Commissioner Crosswhite to appoint
Mr. Tom Fox and Mrs. Barbara H. Harris to serve on the Centralina Council of Governments' Emergency
Medical Services Advisory Council, for terms beginning July 1, 1986 and terminating June 30, 1988.
MOTION from Chairman Hedrick to close the nominations and appoint Mr. Fox and Mrs. Harris by
acclamation.
VOTING: Ayes - 5; Nays - 0.
EXECUTIVE SESSION: MOTION from Chairman Hedrick to enter executive session to discuss pending
law suit.
VOTING: Ayes - 5; Nays - 0.
MOTION from Chairman Hedrick to return to regular session.
VOTING: Ayes - 5; Nays - 0.
ADJOURN: Chairman Hedrick adjourned the meeting at 9:00 p.m., to reconvene at the Annex
Conference Room within a few minutes to continue with the budget deliberations.
Clerk
APPROVED: Z/����G