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HomeMy WebLinkAboutC.054.93008_13899.32 lar bid Charlotte Ford Tractor, Inc., was not accePthereforeh,recomme ded by staff thatthis the secondulow bid has had considerable use and wear. It was, be accepted. The equipment offered by R. S. Braswell, Inc., has been completely overhauled. The engine has been rebuilt with .8 hours, and is a more acceptable bid. Funds were budgeted for this equipment, and the bid is well within budget. MOTION from Commissioner Stewart to award the bid to the second low bidder, R. S. Braswell Co., Inc., in the amount of $11,000. VOTING: Ayes - 5; Nays - 0. APPOINTMENTS TO CORE EXECUTIVE COMMITTEE, INVOLVEMENT COUNCIL: MOTION from Commissioner Ste- wart to appoint the following members to the captioned committee: Major Robert Boyce Salvation Army 1 year Richard Lowder Mooresville City Schools 1 year Phyllis Bailey Mitchell Community College 2 years Pam Aman Statesville City Schools 2 yeaar rs Jo Ann Payne YMCA Cissie Lewis I -Care 2 years Lou Mattox Statesville Recreation Dept. 2 years Judy Ball Iredell County Schools 1 year Sylvia Minton Iredeil County Library 2 years Marcia LindierArts & Science Center 1 year At the request of the chairman, names were drawn to establish staggered terms of one and two years. These terms as a terms gin on April 5, 1988 and conclude on September 30, in the year designated by the length VOTING: Ayes - 5; Nays - 0. REQUEST FROM DEPARTMENT OF SOCIAL SERVICES FOR FUNDS FOR SPECIALIZED PSYCHOTHERAPY FOR SEXUALLY ABUSED CHILDREN: This request is for funds to be transferred from Line for Item 616 Abused Children. No a newly established Line Item 616-0631 - Specialized Psychotherapy Y additional county money will be needed to effect this transfer, according to Don C. Wall, Director of Social Services. Amount to be transferred is $5,000. MOTION from Commissioner Stewart to approve the transfer of funds as stated above. VOTING: Ayes - 5; Nays - 0. REQUEST FOR EMS FUNDING: As explained by Mr. John Fleming at the agenda briefing on April 4, this is a grant from Duke Power Company, who funds counties that play a major role in the Emergency Preparedness and Planning process for the McGuire Nuclear Station. Funding is intended to help defray some of the costs incurred by the counties which are coley due to the nuclear station. Funding has been $7,000 to $9,000 for the past several years, and funds were used for printing, equipment purchase and maintenance, leased line charges, etc. The request to Duke Power Company is $12,408. Under the new policy adopted bythe rts prior tou ty Bo rd f Commissioners in a recent meeting, the board approves all grant app c MOTION from Commissioner Stewart to approve the application to Duke Power Company for the amount of $12,408, as requested. VOTING: Ayes - 5; Nays - 0. Two items were tabled until the next meeting, which were: REPORT ON IREDELL SOBILA&EWATERNOFFICEEQUEST RENTALFOR SUPPORT OF HB 109 DISCUSSION This concludes the consent agenda. -------------------------------------------------------- REGULAR AGENDA RELEASE OF PROPERTY TO ROWAN COUNTY - MR. JOEL MILLER: Mr. Miller could not be present at this meeting; tabled until April 19th meeting. EMPLOYEE RECLASSIFICATION AND COMPENSATION PLAN: The board discussed removing the department heads from the proposed Reclassification Plan that was done by the Centralina Council of Govern- ments. In discussing this matter with the County Manager, the board consented that the County Manager was in a better position to make recommendations for reclassifications of the department heads. Mr. Mashburn said that he would be making recommendations concerning the department heads in the very near future. MOTION from Commissioner Murdock to proceed with the Reclassification Plan for the County employees, excluding the department heads, with reclassifications being retroactive to April 1, 1988. ' VOTING: Ayes - 5; Nays - 0.