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HomeMy WebLinkAboutC.054.93008_0820 (2)375 MOTION from Commissioner Mills to approve the lease -purchase agreement with Caterpillar Equipment Corporation in the amount of $198,345 at 8% interest, subject to the county attorney's approval of the lease -purchase document, and also authorize the chairman and clerk to sign this document on behalf of the county. VOTING: Ayes - 5; Nays - 0. ENERGY SAVINGS PROGRAM: Centralina Council of Governments representative, Ben Agner, was present to discuss the energy savings program with the board. He explained how he had assisted other government units to save money on their utility bills and proposed to do the same program for Iredell County at a cost of 6,081 annually. Mr. Agner was asked if he could do this same service for the school systems in the county. Mr. Agner said he could, but it would have to be done with a special agreement. MOTION from Commissioner 3bardock to participate in the Energy savings Program, entering into an agreement with the Centralina Council of Governments, in the amount of $6,081 annually for cost of the program. VOTING: Ayes - 5; Nay s- 0. EXECUTIVE SESSION: MOTION from Commissoner Mills to enter into Executive Session to discuss litigation matters. VOTING: Ayes - 5; Nays - 0. MOTION from Commissioner Mills to adjourn from Executive Session to Regular Session. VOTING: Ayes - 5; Nays - 0. CIVIC CENTER AUTHORITY: The county manager, Wayne Deal, reported he had asked for study of Phases 1-3 of the Civic Center plans. They wre not available at this meeting, but were being mailed directly to the board members and should be received in the next few days. A discussion took place regarding a hotel and motel tax which would help to defray the cost of the Civic Center. RALPH KENNERLY - REMOVAL FROM MT. MOURNE FIRE TAX DISTRICT: In response to the Chairman's question regarding the captioned matter, the county manager said he had a letter on his desk to be signed and sent to Ralph Kennerly. The letter advised Mr. Kennerly that he does not have any property in the Mt. Mourne Fire Tax District. ADJOURN: MOTION from Commissoner Murdock to adjourn. TIME: 11:30 p.m. Next meeting: May 7, 1985, 7:30 p.m., Agricultural Center Conference Rooms 1 and 2. --clerk APPROVED: May 7, 1985. Recorded at Register of Deeds, Book 27, pp. 229-244. IREDELL COUNTY BOARD OF COMMISSIONERS MINUTES MAY 7. 1985 The Iredell County Board of Commissioners met in Regular Session on Tuesday evening, May 7, 1985, 7:30, Agricultural Center Conference Rooms 1 and 2. Present for the meeting were: Larry S. Hedrick, Chairman William A. Mills, Vice Chairman Jessie S. Crosswhite Frances L. Murdock Alice M. Stewart Staff present: J. Wayne Deal, County Manager William P. Pope, County Attorney Lisa Beckham, Planning Director Bill Mashburn, Health Director Bill Furches, Finance Officer Chuck Gallyon, Fire Marshal Alice Fortner, Clerk to the Board CALL TO ORDER: By Chairman Hedrick