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HomeMy WebLinkAboutDecember 6 2004 11AM Meeting Regular MinutesIREDELL COUNTY BOARD OF COMMISSIONERS ORGANIZATIONAL BOARD MEETING MINUTES DECEMBER 6, 2004 The Iredell County Board of Commissioners met at 11:00 a.m., on Monday, December 6, 2004, in the Iredell County Government Center (Commissioners' Meeting Room), 200 South Center Street, Statesville, NC. (This was an organizational meeting for the 2004-2006 Iredell County Board of Commissioners.) Present were: Steve D. Johnson Marvin Norman Kenneth M. Robertson Jr. "Ken" Sara Haire Tice R. Godfrey Williams Staff present: County Manager Joel Mashburn, County Attorney Bill Pope, Finance Director Susan Blumenstein, and Clerk to the Board Jean Moore. CALL TO ORDER by County Manager Joel Mashburn. ELECTION OF CHAIRMAN: Commissioner Robertson nominated Sara Haire Tice for the chairman 's position. No further nominations were submitted. MOTION by Commissioner Norman to close the nominations and appoint Sara Haire Tice as the chairman of the board of commissioners by acclamation. VOTING: Ayes — 5; Nays — 0. Chairman Tice then presided at the meeting. ELECTION OF VICE CHAIRMAN: Commissioner Johnson nominated Godfrey Williams for the vice chairman's position. No further nominations were submitted. MOTION by Chairman Tice to close the nominations and appoint Godfrey Williams as the vice chairman of the board of commissioners by acclamation. VOTING: Ayes — 5; Nays — 0. APPOINTMENT OF COUNTY ATTORNEY: Commissioner Norman nominated Bill Pope for the county attorney's position. No other nominations were submitted. MOTION by Chairman Tice to close the nominations and appoint Bill Pope as the county attorney by acclamation. VOTING: Ayes — 5; Nays — 0. APPOINTMENT OF THE CLERK TO THE BOARD: Commissioner Johnson nominated Jean C. Moore for the clerk to the board's position. No other nominations were submitted. MOTIO by Chairman Tice to close the nominations and appoint Jean C. Moore to the clerk to the board's position by acclamation. VOTING: Ayes — 5; Nays — 0. REQUEST FOR APPROVAL OF THE PUBLIC OFFICIALS' BONDS: Chairman Tice stated that in accordance with G.S. 58-72-50, it was mandatory to approve the public officials' bonds each year and to evidence their approval in the board's minutes. She continued by saying the officials' bonds were for the following positions: Amount Finance Officer $100,000 Tax Collector 50,000 Deputy Tax Collector 50,000 Deputy Tax Collector 50,000 Register of Deeds 10,000 Sheriff 10,000 MOTTO by Commissioner Norman to approve the public officials' bonds as presented. VOTING: Ayes - 5; Nays — 0. ANNOUNCEMENTS/APPOINTMENTS OF COMMISSIONERS TO SERVE ON VARIOUS BOARDS AND COMMITTEES: The commissioners discussed the committees/boards requiring board representation, and agreed to the following assignments: Centralina Certified Development (CDC) Sara Haire Tice -Corporation Centralina Council of Governments/Board of Delegates Ken Robertson - Delegate Steve Johnson — Alternate Criminal Justice Partnership Program Committee (CJPP) Steve D. Johnson Marvin Norman Crossroads Behavioral Healthcare Board of Directors Godfrey Williams Fire Tax District Board Godfrey Williams Future Forward Economic Alliance Marvin Norman Hazardous Mitigation Plan Committee Marvin Norman Hazardous Waste & Low Level Radioactive Waste Board Marvin Norman Health Board Ken Robertson Home & Community Care Block Grant Committee (HCCBGC) Sara Haire Tice Information & Referral Council Marvin Norman Juvenile Crime Prevention Council (JCPC) Marvin Norman Recreation Advisory Committee Godfrey Williams Local Emergency Planning Committee (LEPC) Sara Haire Tice Rural Transportation Advisory Committee/RPO/Lake Norman Rural Organization Sara Haire Tice -Planning Smart Start/Iredell Partnership for Children Sara Haire Tice Statesville Airport Commission Steve D. Johnson Welfare Reform Committee Steve D. Johnson Note: The chairman of the board of commissioners serves on the South-Iredell Communitv Development Corporation's board of directors. (This is in accordance with the SICDC bylaws.) 2 BOARD SEATING ARRANGEMENT: On Chairman Tice's immediate right-hand side will be Vice Chairman Williams followed by Commissioner Johnson. On the immediate left side of Chairman Tice, will be Commissioner Robertson followed by Commissioner Norman. ADJOURNMENT: MOTIO by Chairman Tice to adjourn the meeting at 11:25 a.m. (Next Meeting: Tuesday, December 7, 2004, 5:00 and 7:00 p.m., in the Iredell County Government Center, 200 South Center Street, Statesville, NC.) VOTING: Ayes — 5; Nays — 0. Approval: 3 Clerk to the Board