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Pk The board and the county manager had discussed other departments who have similar responsibili-
ties and said it was essential that all employees be treated equally.
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Mr. Wall gave the board three options and recommended an Option #1, which is also recommended
by the social services board. Option #1 provides for the employee to be granted a designated day
off for a week on call (example: Friday after week on call) plus hour for hour compensatory time
for time actually worked. In addition, the employee be granted one-half day off for each holiday on
call.
The county manager, Mr. Deal, recommended that the board wait until the next meeting and give
him time to look at the other departments who are similar to this.
Chairman Hedrick suggested that they also look at Option #2, which is compensation to be paid
at a flat rate of $100 for each week on call plus hour -for -hour compensatory time for time actually
work. The employee would also be granted one-half day off for each holiday on call.
NO BOARD ACTION.
APPOINTMENTS TO TROUTMAN TOWN BOARD: MOTION from Commissioner Murdock to appoint Mr. Frank
Englebert to a three-year term and Reverend Maxie Houston for an alternate one-year term to the
Troutman Board of Adjustment. These were recommended by the Troutman Town Board.
VOTING: Ayes - 5; Nays - 0.
STRATEGIC PLANNING BOARD STEERING COMMITTEE: Names from all the bodies involved in the Strate-
gic Plan were submitted to the board, with the exception of Mooresville Town Board, which are to be
received at a later date. At this time the board discussed the five members to be appointed by the
t board of county commissioners.
f MOTION from Chairman Hedrick that each commissioner nominate one person.
VOTING: Ayes - 5; Nays - 0.
The following names were submitted by the board members:
Chairman Hedrick: Bill Mills
Commissioner Ostwalt: Bob Randall
Commissioner Murdock: Bob Stamey
Commissioner Stewart: Sarah Haire
Commissioner Crosswhite: Ken Wheeler
After further discussion, the board members decided to wait until the Town of Mooresville had
submitted its five names to avoid duplication.
TABLED UNTIL FEBRUARY 17, 1987 MEETING.
LOWRANCE HOSPITAL ESCROW FUNDS COMMITTEE: The following names were submitted:
Mooresville/South Iredell Chamber of Commerce Frank Fields, Sr.
Lowrance Medical Staff Dr. Donald Cohen
Mooresville Town Board Grady Shoe
Lowrance Hospital Board J. V. Houston
Commissioner Ostwalt nominated Mr. Robert Holshouser, Jr. to represent the Iredell County Board
of Commissioners on this committee. There were no other nominations.
MOTION from Chairman Hedrick to close the nominations and appoint Mr. Holshouser by acclama-
tion.
VOTING: Ayes - 5; Nays - 0.
Chairman Hedrick suggested that it might be good to appoint the county manager as an ad hoc
member of this committee (without voting privileges) and that the clerk to the board send out
notices of periodic meetings of the committee. Chairman Hedrick said he thought the committee
should meet periodically just to remind themselves of their duty and to keep abreast of what is
going on.
MANAGER'S REPORT
UPDATE ON THE REFINANCING OF THE IREDELL MEMORIAL HOSPITAL BONDS: Mr. Deal gave a report on
the refinancing of the Iredell Memorial Hospital Revenue Bonds. An amendment is necessary to the
documents to take care of a $11,000 difference in the old bonds and the new bonds. The amendment
will transfer the $11,000, and this amendment is recommended to take care of this technicality, Mr.
Deal said.
Mr. William P. Pope, County Attorney, explained the document further.
RESOLUTION AMENDING THE SERIES RESOLUTION ADOPTED JANUARY 8, 1987