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HomeMy WebLinkAboutC.054.93009_0357DSC 340 section 8-28 Officers: Change the election of officers by the advisory board members from November to January. Section 8-29 Officers' Duties: The chairman will appoint a nominating committee thirty (30) days prior to the January meeting. Section 8-32 Term: The terms need to be reconciled in order to get back on a rotating schedule. As you can see from the attached list, we do not have 1/3 experienced members each year. Section 3-33 Ex -officio Member: The ex -officio county commissioner member should be a voting member. Other ex -officio members should be non-voting members. MOTION from Commissioner Hamby to modify the Recreation Advisory Ordinance as follows; section 8-28. officers. Make the following change in paragraph one of this section: Change the election of the chairman and vice-chairman of the advisory board from November to December. section 8-29.(a) Officers' Duties. Delete the last sentence of this paragraph and add: A nominating committee shall be appointed at least thirty (30) days prior to the January meeting. section 8-33. Ez officio members. Delete the last sentence of this section and add: The ex -officio county commissioner member shall be a voting member. Other ex -officio members who may be appointed will be non- voting members.' Change in the appointments (which is not addressed in the ordinance) as follows: The terms shall be reconciled in order to get back on a rotating schedule of 1/3 newly appointed members each year, so that there will be 2/3 experienced membership on the advisory board at all times. VOTING: Ayes - 5; Nays - 0. BUDORT AMENDMENT ,i20s Mrs. Susan Blumenstein presented this amendment to the board. She explained that the $159,670 represented the Escrow Balance from a First Union Escrow Account that was unspent in the construction and remodeling of the Iredell County Health Center. These funds are to go from the Escrow Balance to the Principal -Installment Purchase, to defray the principal balance on the loan by that amount. MOTION from Commissioner Madison to approve the Budget Amendment 120 as presented by Mrs. Blumenstein. VOTING: Ayes - 5; Nays - 0. DEPARTMENT OF SOCIAL SERVICES - GRANT PROPOSALS FOR ADOLESCENT PARENTING PROGRAM (APP) REQUEST FOR MATCHING FUNDS - BUDGET