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HomeMy WebLinkAboutC.054.93008_12898112 Mr. Deal. MOTION from Commissioner Ostwalt to approve the following formula for disbursement: BASE ALLOCATION $18,000 (based upon amount of territory within the fire tax district and outside corporate city limits) PER CALL AMOUNT- ..I I _ • -. $160/Pee call (based on prior year's number of calls) VOTING: Ayes - 5; Nays - 0. LAKE NORMAN MARINE COMMISSION BUDGET: Mr. Bob Randall, Iredell County Board of Commissioners' representative to Lake Norman Marine Commission, came to the board meeting at the request of the board members to discuss the Lake Norman Marine Commission budget. Mr. Randall discussed the budget in detail. He stated that the contracted services were for the secretarial services of Mrs. Hilda Threatt, Centralina Council of Governments, for acting as clerk to the marine commission board, keeping accounting records, etc. This is at a cost of $11,000 annually, as listed in the 87-88 budget. He gave a detailed report on the insurance costs and explained the Car/Boat Replacement line item of $5,000. This is so that the commission can build up a fund balance to use to replace the boat without having a large sum in the budget in any particular year for this replacement. Regarding the minutes for the board meeting, Commissioner 'Ostwal t requested that more detail be written in the minutes so that the county commissioners could be advised of the activities of the marine commission. Mr. Randall said he would see that more information was given the county commis- sioners. Chairman Hedrick requested that this report be forwarded to the county manager and disbur- sed to the county commissioners. �^ Chairman Hedrick raised a question regarding a user fee schedule for the activities that were exclusively related to Lake Norman. Mr. Randall said the legislation for the Lake Norman Marine Commission does not permit charging of fees and explained that it would be difficult and cumbersome to collect. Commissioner Ostwalt inquired what Mr. Lute's job ways with the Lake Norman Marine Commission. Mr. 'Randall said -He perceived 'Mr."Luti's job to be one of protector�of property. Chairman Hedrick inquired how critical it would be if Iredell County did not increase their payment to the marine commission. Mr. Randall said that the enabling legislature called for all four counties contiguous to the lake to pay equal amounts for the marine commission. If Iredell County did not raise its appropriation to that of the other three counties ($19,928), then the other three counties (Mecklenburg, Lincoln, and Catawba) would have to reduce their amounts to that of Iredell County. Mr. Randall said the commission could continue one year using the $5,000 that is set aside for the boat replacement; however, after that time, it would not be able to exist. MOTION from Commissioner Murdock that due to the fact that the other counties seem to think the Lake Norman Marine Commission is worthwhile, that Iredell County put in the $1,200 reduced from their budget request. (Note: This would make Iredell County's total $19,928, up from $18,728 as currently budgeted.) These funds are to come from Fund Balance Appropriated, VOTING: Ayes - 3 (Murdock, Ostwalt, Crosswhite; Nays - 2 (Stewart; Hedrick). Chairman Hedrick requested that the staff contact the commissioners from the other three counties involved in the Lake Norman Marine Commission so that they could try to come up with some sort of user fee plan that would work. PLAN OF CODIFYING ORDINANCES FOR IREDELL COUNTY: Two quotations were submitted to the board for consideration to perform the work necessary to codify the Iredell County ordinances. A plan of work was outlined showing what steps would have to be taken to do this work. The two quotations received were: . Lewis and Lewis $12,000, _. Mupicipay Code $10,000 ,. Both companies were quoting on 100 copies based on 400 pages, the Lewis quotation was $28/page over 400, and Municipal was $30/page over 400. It is believed that the document will not contain over 300 pages total. Staff recommended the Municipal Code quotation, based on their lower price and their experience record in this type of work. MOTION from Commissioner Crosswhite that the County award a contract to Municipal Code Corpora- tion in the amount of $10,000 for codifying the county's ordinances, subject to approval by the board of a written contract. VOTING: Ayes - 5; Nays - 0. CONTRACTS WITH THE VOLUNTEER FIRE DEPARTMENTS FOR DELIVERING FIRE PROTECTION SERVICES IN THE FIRE TAX DISTRICTS: These contracts were presented to the board for approval. The contracts are all the same, with the variance to the various contracts regarding funds being set forth in the formula for funding fire departments as discussed earlier in this meeting. The county attorney has