HomeMy WebLinkAboutC.054.93009_0600Development and authorize the chairman to sign the service
agreement with Centralina Council of Governments.
VOTING: Ayes - 5; Nays - 0.
REQUEST FOR RELEASE LETTERS OF CREDIT - (1) MILLS FOREST,
NORTH AND (2) LAKE NORMAN AIRPORT: Mr. Lundy discussed this with
the board discussed the release of the two letters of credit and
recommends approval of both requests.
MOTION from Commissioner Madison to release the Letter of
Credit for Mills Forest North in the amount of $98,900.
VOTING: Ayes - 5; Nays - 0.
MOTION from Commissioner Stewart to release $21,200 of the
Letter of Credit for Lake Norman Airport and leave the remaining
$8,000 Letter of Credit to cover the completion of the paving of
the road, as recommended by the planning department.
VOTING: Ayes - 5; Nays - 0.
EMERGENCY MEDICAL SERVICES - CONTRACT WITH DAVIS COMMUNITY
HOSPITAL /94-30: Al Upton presented the contract with Davis
Community Hospital. This is a contract that is signed annually
with Davis Community Hospital. The county attorney has reviewed
the contract and finds it in order.
MOTION from Commissioner Madison to approve the contract with
Davis Community Hospital.
VOTING: Ayes - 5; Nays - 0.
MCGLADREY i PULLEN - SALES TAX CONSULTANTS, IC 094-31: Mrs.
Blumenstein presented this information to the board. The contract
is based on the percentage collected, which is 258 of first
$50,000.00, and 208 on the remainder. Mr. Bill Pope has discussed
this procedure with the company officials and finds it in order.
This contract is a one-time procedure, according to Mrs.
Blumenstein. If it becomes necessary to renew, it will be brought
back to the board, she said.
MOTION from Commissioner Madison to approve the contract as
presented and recommended by the finance officer and authorize the
county manager to sign the contract on behalf of the county.
VOTING: Ayes - 5; Nays - 0.
LIGHTS AT THE HARMONY ELEMENTARY SCHOOL EALLPIELD: Mr.
Mashburn said there is not total agreement as to what the boardos
intention in regarding to this project was at the last meeting.
The county commissioners appropriated the $29,000 for the lights,
but a recommendation was needed from the Recreation Advisory Board
in regard to the type of lights. The reason for bringing this
matter back to the board is to get a clarification.
Commissioner Stewart made the motion at the last meeting, and
she said the motion she made was not to allow the Recreation
Advisory Board to decide if the lights were going to be installed,
but rather to decide on the type of lights.
To clarify her motion she said she intended her motion to
appropriate the $29,000.00 and ask the Recreation Advisory Board to
look at light the field and make some recommendation for the set-up
of the lights, etc.
Mr. Mashburn asked what type of system would be best suited
for the facility. The $29,000 will pay for a system with wooden
poles, but if it is determined that it would be better to have
metal or concrete poles, there would have to be additional funds.
Mr. Mashburn said it was his understanding that the additional
funds would have to come from another source other than the county.
JUL - 51994 5�1