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executive session for the purpose of discussing personnel and possible litigation.
' VOTING: Ayes - 5; Nays - 0.
MOTION from Chairman Hedrick to adjourn from executive session.
VOTING: Ayes - 5; Nays - 0.
ADJOURN: MOTION to adjourn at 12:15 p.m. Next meeting; December 31, 1987, 1:00 n.m., County
Annex Conference Room, Statesville, NC.
C � w J
erk to the BoBoar
APPROVED:_
IREDELL COUNTY BOARD OF COMMISSIONERS
MINUTES
DECEMBER 31, 1987
The Iredell County Board of Commissioners met in Adjourned Regular Session at 10:00 a.m.,
December 31, 1987, County Annex Conference Room. All commissioners were present. Immediately after
calling the meeting to order, Chairman Hedrick made a motion that was unanimously approved by the
board to adjourn to executive session for the purpose of interviewing, a county manager candidate.
The board concluded its executive session at 12:00 Noon and accompanied the county manager candidate
to lunch at the City Club. The board reconvened at 1:00 p.m, in the County Annex Conference Room to
complete business with the county manager, whose last day of work in Iredell County is today.
Present for the meeting were:
Larry S. Hedrick, Chairman
Alice M. Stewart, Vice Chairman
Jessie S. Crosswhite
Frances L. Murdock
Samuel L. Ostwalt
Staff present: J. Wayne Deal, County Manager
William P. Pope, County Attorney
Alice Fortner, Clerk to the Board
Jerry Lundy, Planning Director
Bill Furches, Finance Officer
Carolyn Harris, Personnel Director
CALL TO ORDER: By Chairman Hedrick
CASH FLOW FOR BUILDING TROUT14AN ELEMENTARY SCHOOL BUILDING: Chairman Hedrick reported that Mr.
Franklin Ivey had requested to meet with the board of commissioners regarding the proposed cash flow
for the construction costs of building the Troutman Elementary School Building. The school offi-
cials would like to work out this matter prior to awarding the bids. After a discussion, it was
decided that Mr. Bill Furches would meet with the school officials, consider their needs, and report
back to the board.
PERSONNEL RECLASSIFICATIONS: Chairman Hedrick recognized Mr. Lee Armour of Centralina Council
of Governments who was present to continue the discussion of the personnel reclassifications that
were recently completed by Centralina. The board inquired of Mr. Furches if a transfer of funds
from Unappropriated Fund Balance would be necessary to implement these reclassifications. Mr.
Furches said he believed that there would be enough lapsed salary funds in the budget to take care
of the $174,389 that is required. It was further pointed out that some of these funds would be
state funds. Commissioner Ostwalt inquired if Mr. Furches could give the board an estimate of the
lapsed salaries. It was requested that Mr. Furches bring additional information to the board on the
amount of funds available in lapsed salaries and the breakdown in state and local funds.
TABLED UNTIL JANUARY 5, 1988.
I-77 AND NC -150 NATER AND SEWER LINE PROJECT: Mr. Deal reported on the status of the tap -on
fees that are being studied by the Camp -Dresser -McKee firm from Raleigh. Mr. Deal said he thought
the original investors can go ahead and tap onto the system. He said he believed he had given
Mooresville Town Office what they needed to permit the tap onto the line.
Mr. Deal has turned this matter over to Mr. Jerry Lundy, who has written a letter to the State
regarding the water and sewer fund allocations from the state to this project. An inquiry was made
about the proposed acreage fees that are to be charged for persons other than the original investor
participants in this program and what the state would expect to receive from them as a partial
repayment of the state funds. Mr. Bob Henshaw, the contact person in Raleigh, told Mr. Lundy that
he believed the original investors had paid an adequate amount for acreage fee in their original
investment.
Mr. Lundy addressed the building of the Food Lion Store on the Ebert property as well as the
Bank of Iredell, which are about ready to open for business. The Inspections Office has had some