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HomeMy WebLinkAboutJanuary_2_2007_Regular_MinutesIREDELL COUNTY BOARD OF COMMISSIONERS
REGULAR MINUTES
JANUARY 2, 2007
The Iredell County Board of Commissioners met in Regular Session on Tuesday,
January 2, 2007, at 7:00 P.M., in the Iredell County Government Center (Commissioners' Meeting
Room), 200 South Center Street, Statesville, NC.
Present were:
Chairman Marvin Norman
Vice Chairman Sara Haire Tice
Steve Johnson
Ken Robertson
Godfrey Williams
Staff present: County Manager Joel Mashburn, County Attorney Bill Pope, Deputy
County Manager Susan Blumenstein, and Clerk to the Board Jean Moore.
CALL TO ORDER by Chairman Norman
INVOCATION by Commissioner Williams
PLEDGE OF ALLEGIANCE
ADJUSTMENTS OF THE AGENDA: The following agenda adjustments were
approved.
Additions: *Closed Session: Personnel — G.S. 143.318.11 (a) (6)
•Request from Rocky River Promenade, LLC/Warren Dumford (Applicant) for the
Release of Zoning/Subdivision Jurisdiction of 19.98 acres to the Town of Mooresville
APPOINTMENT BEFORE THE BOARD
Request from the MLK Partners for the Adoption of a Proclamation Proclaiming
January 11-17, 2007 as "Dream, Dare, Do: Em owerin and Restoring Our Community
Week" in honor of Dr. Martin Luther King, Jr.: OTIO by Commissioner Tice to adopt the
following proclamation.
VOTING: Ayes — 5; Nays — 0.
Proclamation
Proclaiming January 11-17, 2007
as
"Dream, Dare, Do: Empowering and Restoring Our Community Week"
in
Honor of Dr. Martin Luther King, Jr.
Whereas, the Greater Statesville Chamber of Commerce, Iredell Museums, Priority
House, Habitat for Humanity of Iredell County, IMPACT, Inc., Mitchell Community College, Mt.
Pleasant A.M.E. Zion Church, STAR (Standing Together Against Racism), Statesville Branch
NAACP, Statesville Housing Authority, Statesville Human Relations Council, YMCA of Iredell
County, Teen Health, W.H.E.E.L., Piney Grove A.M.E. Zion Church, Boys and Girls Club of the
Piedmont, and the South Statesville Weed and Seed Committee collectively known as the MLK
Partners, have joined together to provide community activities over five days, so that residents of
Iredell County can join together in fellowship and in the spirit of unity; and
Whereas, the community activities commemorating the life and legacy of Dr. Martin
Luther King, Jr., will include a Health Fair, a Cultural Fair, a Community Worship Service, a
Community Prayer Breakfast with Rev. Dr. Willie Jennings as featured speaker, various other
programs, and a presentation of works by artist Theresa Gloster; and
Whereas, the inspiration for the five-day series of events, designed to reach out and make
a difference in the lives of the residents of Iredell County came from the teachings of
Dr. Martin Luther King, Jr.
Now, Therefore, the Iredell County Board of Commissioners proclaims the period
extending between January 11-17, 2007 as `Dream, Dare, Do: Empowering and Restoring Our
Community Week" in honor ofDr. Martin Luther King Jr.
This is the 2"d day of January, 2007.
MLK Partner William Jones, along with Priority House Director Darrell McIntyre,
W.H.E.E.L. Representative Lazona Tate, Weed and Seed Representative Wade Ikard, and Teen
Health Executive Director Chiquita Miller attended the meeting and accepted the proclamation.
Mr. Jones extended a special invitation to all elected officials to the Community Prayer Breakfast.
(A public hearing was held on December 5, 2006 regarding the following case. The
hearing was adjourned, and the case was not re -advertised.)
Case No. 0611-3 (J. C. Faw Property) Request to Rezone Property from Residential
Agricultural & Neighborhood Business Conditional Use District to Neighborhood Business
Location: Corner of Brawley School Road and Drye Drive in Mooresville, NC: Chairman
Norman said Case No. 0611-3 was postponed from the December 5 meeting. He announced that
citizens would be allowed to briefly speak, even though the public hearing had already been held.
Eric Wood, with Pilot Developers, and the owner of the property, requested that the case
be postponed another thirty days. He said a property appraisal was being obtained, and the
Department of Transportation had been contacted about the rights-of-way. Mr. Wood said
"something in writing" would be available soon.
No one else desired to speak.
MOTION by Commissioner Robertson to postpone Case No. 0611-3 (J.C. Faw
Property) for 30 days or to the February 6, 2007 meeting.
Commissioner Johnson said his primary concern at the December 5 meeting was not so
much about the rezoning, but rather it was the issue of a property owner surrendering property
without just compensation. He suggested an amendment to Commissioner Robertson's motion as
follows:
Instruct Mr. Warren (Planning Department) to inform people, who were considering the
rezoning of property along the Brawley School Road, that the Iredell County Board of
Commissioners preferred for them to negotiate with the State Department of Transportation
before they requested the rezoning. (He said this way, if the owner wanted to either give or sell
property to the DOT, at a negotiated price, this would be fine -- there would be no coercion from
anyone -- property owners wouldn't feel they had to give up something in order to receive a
rezoning.)
Commissioner Robertson accepted the amendment, and it is a part of the motion.
VOTING: Ayes — 5; Nays — 0.
(Note: The December 5, 2006 regular minutes contains a detailed staff report, and a
summary of the public hearing comments.)
PUBLIC HEARINGS
Chairman Norman declared the meeting to be in a public hearing.
Case No. 0612-1 (Page Distributing Company, Inc.) Request to Rezone Property from
Shopping Center & General Business Conditional Use District to General Business: Acting
Planning Director Steve Warren provided the following staff report for this case.
N
PLANNING STAFF REPORT - CASE NO. 0612-1
OWNER /APPLICANT: Page Distributing Company, Inc
150 Stratford Court
Winston-Salem, NC 27113
(336)724-0727
LOCATION: Southeast corner of River Highway and McCrary Road in Mooresville, NC;
more specifically identified as PIN#s 4637-39-0694 and 4637-39-0966 Directions: West
on River Highway from Mooresville; property on left at McCrary Road intersection.
REQUESTED ACTION: Rezone subject parcels from SC and GB -CUD, Shopping
Center and General Business Conditional Use to GB, General Business.
PROPOSED USE: Any and all GB uses.
SIZE: 12.33 acres.
EXISTING LAND USE: Vacant.
SURROUNDING LAND USE: Commercial uses surround site, with vacant land to east
along River Highway.
WATERSHED REGULATIONS: The subject parcels is located within the WSIV
Critical Area.
TRAFFIC: A section of River Highway just west of the Catawba River bridge had an
average of 18,000 vehicles per day in 2005; according to the 1993 Iredell County
Thoroughfare Plan, this section of River Highway has a carrying capacity of 10,500
vehicles per day.
ZONING HISTORY: The subject parcels were rezoned from RA, when countywide
zoning took effect in 1990, to SC and GB -CUD in January of 1995 as part of the River
Park Development. Several parcels situated west and northwest of the intersection of
River Highway and McCrary Road were rezoned to General Business in July of 1987.
Three parcels located north of River Highway were rezoned Highway Business in
September of 1985. The adjacent parcels to the south and east were included as part of the
River Park Development when rezoned to RO-CUD, GB -CUD and SC in January of 1995.
In January of 1997, the RO-CUD was rezoned to RO and in November of 2005 a small
portion of RO just west of River Park Road was rezoned to SC.
STAFF COMMENTS: The subject parcels were rezoned as part of the River Park
Development in December of 1994. The River Highway corridor has experienced
significant growth in commercial development in response to continued residential
development along Lake Norman. The River Highway Corridor Plan identities this area as
suitable for future commercial development. The applicant has chosen the GB District
classification, which allows for a greater range of commercial uses than allowed under the
current SC designation, and intends to market the property as broadly as possible. Several
adjacent parcels are zoned GB and staff recommends in favor of this request.
PLANNING BOARD ACTION: On December 6, 2006, the Planning Board voted 9-0 to
recommend approval of this request and to advise that it is consistent with the River
Highway Corridor Plan.
No one desired to speak, and Chairman Norman adjourned the hearing.
MOTION by Commissioner Williams to approve of the zoning map amendment and to make
a finding that approval is consistent with the adopted River Highway Corridor Plan and that said
approval is reasonable and in the public interest due to its consistency with the River Highway
Corridor Plan; as a result, said approval furthers the goals and objectives of the River Highway
Corridor Plan.
VOTING: Ayes — 5; Nays — 0.
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SENT
MOTION by Commissioner Johnson to approve the following four consent agenda items.
VOTING: Ayes — 5; Nays — 0.
1. Request from the Health Department for Approval of an Amendment to the Fee
Policy: Health Director Donna Campbell said the Women's Health Branch had requested the re-
write of several fee policies. She said one change would be to strike out the words "for that visit"
from the second paragraph on page 4 of the fee policy. Campbell said another change would be
that the department could no longer deny services to any person wanting Family Planning,
regardless of their percent of pay or outstanding balance. Mrs. Campbell said the changes
eliminated any eligibility restrictions in the family planning clinic, and this would likely result in a
loss of some revenue from the private payor source. She said the health department had to comply
with the policy requirements or a loss of Title X funding might occur along with a loss of access
to the discounted government rates for medicines.
Note: The Board of Health recently approved uncollected patient account write offs
totaling $15,333.63. The write offs occurred due to no account activity since June 30, 2003. (No
formal action was needed as this update was given for informational purposes.)
2. Request from the North Carolina Association of County Commissioners for a
Legislative Liaison: Chairman Norman consented to serve as the county's liaison with the
NCACC.
3. Request for Approval of the December 19, 2006 Minutes
4. Request from Rocky River Promenade, LLC/Warren Dumford, Applicant, for the
Release of Zoning/Subdivision Jurisdiction to the Town of Mooresville for 19.98
Acres: Acting Planning Director Steve Warren presented the following staff report for this
request. In addition, he said the request met the zoning/subdivision release criteria, and the staff
recommended approval.
APPLICANT: Warren Dumford
Pinnacle Properties LLC
801 E. Trade Street, Suite 200
Charlotte, NC 28270
OWNERS: Phifer Johnson Bulldozing
PO Box 102
Mooresville, NC 28115
Joyce & Phifer Johnson
123 Rocky River Road
Mooresville, NC 28115
David & Pamela Van Auken
134 Rocky River Road
Mooresville, NC 28115
Mark & Tracy Van Auken
140 Rocky River Road
Mooresville, NC 28115
LOCATION: At the corner of Rocky River Road and Shearers Road, in Mooresville, NC,
more specifically PIN#s 4665-44-6578, 4665-44-9743, 4665-44-5403, 4665-54-1037,
4665-54-1632, & 4665-54-7589. Directions: Highway 115 south, left onto Faith Road,
right Shearers Road, at the corner of Rocky River Road.
REQUESTED ACTION AND CONDITIONS: Release Zoning and Subdivision
Jurisdiction to the Town of Mooresville.
PROPOSED USE: Grocery store anchored Neighborhood Center.
SIZE: The proposed area to be released is six tracts totaling 19.98 acres.
EXISTING ZONING: The property is currently zoned Residential Agricultural.
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EXISTING LAND USE: Residential and vacant.
SURROUNDING LAND USE: Light manufacturing, vacant, and residential. There is
also a large radio tower on an adjoining tract.
WATERSHED REGULATIONS: This property is not located in a Watershed.
TRAFFIC: The most recent traffic count (in 2005) indicated that 4,900 vehicles per day traveled
along this portion of Shearers Road along with 2,500 vehicles per day along this section of Rocky
River Road.
ZONING HISTORY: This property is currently zoned RA and has been since county wide zoning
in 1990.
STAFF COMMENTS: This request meets the criteria for a release of zoning and subdivision jurisdiction.
The South Iredell Small Area Plan calls for a neighborhood commercial node at the intersection of Shearers
Road and Rocky River Road to provide opportunities for small-scale, neighborhood oriented commercial
services. The proposed use of the property as a grocery store anchored neighborhood center is consistent
with that recommendation. The Town of Mooresville approved the extension of water and sewer service to
the property on December 4, 2006. The applicant is in the process of filing for annexation slated for June
of 2007.
END OF CONSENT AGENDA
Review of the 2007-2008 Legislative Goals Approved by the Board of Directors for
the North Carolina Association of County Commissioners (NCACC): County Manager
Mashburn said Chairman Norman would attend the legislative goals conference in Pinehurst on
January 11-12, and direction was needed from the board regarding the goals approved by the
NCACC board of directors. Mr. Mashburn then reviewed the goals as follows:
PRIORITY GOALS
1. Medicaid Relief -Seek permanent Medicaid relief for counties.
2. School Construction - Support legislation to provide state assistance to meet school
construction needs caused by increased enrollment and mandated reduction in class size,
through a statewide referendum on a bond issue and/or through authority for counties to raise
additional revenues to meet school facility needs.
3. Revenue Options and Protection - Seek legislation to allow all counties to enact any or all of
several revenue options from among those that have already been authorized,for any other
county, including local option sales taxes, impact taxes and real estate transfer taxes.
MOTION by Commissioner Robertson as follows:
I . Add a priority to the goals and for this to be that the General Assembly dedicate all
highway funds to highway construction.
2. That the School Construction goal be worded as follows: "Support legislation to provide
state assistance to meet school construction needs caused by mandated reduction in class
size.
3. That #I (Medicaid Relief) & #3 (Revenue Options and Protection) be approved as
presented.
VOTING: Ayes — 5; Nays — 0.
Tax and Finance
1. Fiscal Modernization Study - Support legislation to extend the life of the State and Local
Fiscal Modernization Study Commission beyond its scheduled sunset of May 1, 2007 to
provide for a report in May of 2008 and to expand the examination of service delivery needs to
include infrastructure associated with service delivery; with the understanding that most
counties face immediate school construction funding crises.
2. Definition of Charity - Support legislation to clarify the definition of "charity" for hospitals,
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including facilities financed through bonds issued by the Medical Care Commission, and
continuing care facilities, and require that any property valuation exclusion formula provide
,for a higher test of "charity," to include a calculation of the cost of non reimbursed care
delivered.
3. Manufactured Home Taxes - Support legislation to require all taxes levied on a
manufactured home to be paid before the home may be moved, repossessed or sold on site.
4. Sales Tax Exemption - Support legislation to exempt counties, cities, school boards and community
colleges from payment of state and local sales taxes on purchases within North Carolina. The
legislation shall contain a provision permitting the state to repay the last refund over a multi-year
period to minimize state budget impacts. Alternatively, the Association will support legislation to
restore public schools' access to sales tax refunds.
5. Investment and Administration of Post Employment Benefit Investment Pool Funds — Support
legislation to permit, but not require, investing assets for other post -employment benefits similar to
retirement funds.
6. Taxes Paid before Building Permit Issued or Deed Recorded — Support statewide legislation to allow,
but not require, a county to withhold issuing a building permit or recording a deed until delinquent
taxes are paid.
7. Central listing and assessing of cellular and cable companies — Support legislation to centrally list
and assess cellular companies and cable companies as public service
companies.
MOTION by Commissioner Johnson to approve the Tax & Finance goals with the exception of #7
which should be deleted.
VOTING: Ayes — 5; Nays — 0.
Public Education
1. Public School Capital Building Fund - Support legislation to assure that the Public School Capital
Building Fund remains intact and to direct the State Treasurer to report on long-term commitments
that are dependent on this Fund.
2. Education Current Expense Funding -Support legislation to assure that the state define and support
an adequate basic education in all local school systems and appropriate adequate operating funds to
fully fund its education initiatives with revenue that is earmarked to pay the costs of those initiatives.
Specifically, the state should:
• continue to ftdly fund the Low Wealth School Fund,
• reinstitute state funding to meet local school system utility costs,
• appropriate funds to add school health personnel in all counties so that each school system
reaches a nurse/student ratio of 1:750, and
• appropriate funds for school resource officers on the basis of one position allotment for each
middle school and high school building for all school systems across the state.
3. Community College Funding and Governance - Support legislation:
• to fund expansion budget requests of the community college system to meet demands resulting
from increased enrollment and to train and retrain workers responding to a changing economy,
and
• to study the effects of "community college low wealth funding" provisions included in the 2006
amendments to the Current Operations and Capital Appropriations Act of 2005 to determine
whether the provisions create a more equitable funding formula; and
• to review the process through which members of the various boards oftrustees of the several
community colleges are appointed, to determine whether the system provides for adequate
representation from counties responsible for supporting multi -county campuses.
4. Education of Children in Group Homes - Support legislation to amend G.S. 115C-140.1 to provide for
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reporting by social services agencies of the number of children with special needs that are placed in or
assigned to group or foster homes on a non -emergency basis, and the related costs, to better enforce the
requirement that local school administrative units in which such children are domiciled transfer
appropriate funds to the local school administrative units in which the group or foster homes are located.
OTION by Commissioner Johnson to approve the Public Education goals as presented
with the exception of (1) to delete the bullet under #2 that continues to fully fund the Low Wealth
School Fund and (2) to delete the second bullet under #3 (to study the effects of community
college low wealth funding provisions included in the 2006 amendments to the Current Operations
and Capital Appropriations Act of 2005 to determine whether the provisions create a more
equitable funding formula).
VOTING: Ayes - 5; Nays - 0.
Intereovernmental Relations
1. County Maintenance of Effort Requirements - Seek legislation to revise county
maintenance of efforts requirements related to the State Aid to Public Libraries grant fund.
2. State Aid to Public Libraries - Seek legislation to make $830,248 in General Assembly,
appropriations to the State Aid to Public Libraries grant fund recurring.
3. Register of Deeds Retirement Fund - Seek legislation to reduce county contributions to the Register
of Deeds (ROD) retirement .fund, consistent with sound actuarial analysis, and with the need to
maintain the financial integrity, of the Retirement Fund.
4. North Carolina Housing Trust Fund - Support legislation providing appropriations by the General
Assembly authorizing recurring funds for the North Carolina Housing Trust Fund to provide new
home ownership opportunities and affordable rental homes for those qualified under the North
Carolina Housing Trust Fund, while looking to enhance federal funding opportunities where
appropriate.
5. Rural Transportation Planning Organizations - Support legislation providing continued funding of
rural transportation planning organizations (RPOs), enabling increased participation in
transportation planning for the state's non -urban areas by local governments.
6. State Workers' Compensation System - Support legislation to reform the state Workers'
Compensation system to reduce disability findings and open-ended streams of payment to address the
trend in favor of long-term disability findings, to diminish control over these findings on the part of
claimants and their legal representatives, and to curtail adoption of rules that limit return -to -work
efforts.
7. Funding for Councils of Government - Support legislation to increase state funding for the 17
regional councils to carry out community, and economic planning and development activities for local
governments.
S. Second Primary - Support legislation to eliminate the Second Primary.
MOTION by Commissioner Johnson to approve the intergovernmental relations goals with
the exception of #4 (Housing Trust Fund), #7 (Councils of Government), and #8 (Second
Primary) which should all be deleted.
VOTING: Ayes - 5; Nays - 0.
Environment
1. Electronic Waste Recycling - Support legislation establishing county electronics recycling
programs, funded through consumer -paid advance disposal fees.
2. Clean up Abandoned Mobile Homes - Seek legislation providing financial assistance to
counties for the removal, recycling and disposal of abandoned manufactured housing, funded
through advance disposal fees.
3. Water and Sewer Infrastructure - Support legislation providing the necessary capital for the
7
maintenance, upgrade, installation and expansion of public water, sewer and stormwater infrastructure,
with encouragementfor water reclamation facilities.
4. Burning Permits - Seek legislation eliminating the open burning prohibition exemption that is
currently available under G.S. 113-60.31, and granting local governments the authority to prohibit open
burning without the State's declaration of hazardous forest f re conditions.
5. Funds for Regional Water Resource Management - Support funding for regional councils to develop
and implement multi jurisdictional water resource management planning and programs in every region
through the cooperation of local governments, water users and other stakeholders.
6. Land for Tomorrow - Support legislative appropriations and/or bond funding to protect the state's
land, water, and special places before they are irreversibly lost by increasingfunding to the state's existing
conservation trust funds which provide grants for land and water conservation projects in every county.
OTION by Commissioner Robertson to approve the Environment goals with the
exception of #6 (Land for Tomorrow) which should be deleted.
VOTING: Ayes — 5; Nays — 0.
Agriculture
1. Compensation for Lost Taxes - Support legislation to require compensation from the
Department of Transportation for lost property taxes when entities of government obtain
any real property interest in previously taxed lands for mitigation in a county other than the
site of the project.
2. Fund Cooperative Extension - Support legislation to increase funding for the extension
function and the research function housed within North Carolina Cooperative Extension Services.
3. Support Conservation of Working Lands and Farm Land Preservation - Support efforts to
promote and conserve working lands, including 1) legislation that includes horticulture,
forestry and farmland as part of the state recreation and tourism plan, with emphasis on the
protection and support of private working lands, 2) legislation that retains the present use value
tax break for working agricultural, horticultural and forestry lands but does not dilute its status
by expanding the tax break to non-agricultural, non -working lands including nonworking
conservation properties, and 3) legislation to expand funding of the Agricultural Development
and Farm Land Preservation Trust Fund.
Commissioner Johnson said he felt #3 should be deleted. Johnson said supporting the
conservation of working lands and farm land preservation were noble goals, but he questioned
where the money would be found to pay the costs. He said one payment method being studied in
Raleigh was to make a person go back ten years instead of three (if a piece of property is sold
under farm use now, the existing year's difference between farm use and the market price taxation
is used with the owner going back three years to pay.) Johnson said the ten-year arrangement
would be devastating to people with farmland.
Commissioner Williams said every opportunity given to the board to support and retain the
value tax, and to not allow it to be diluted, should be taken.
Commissioner Johnson said the board members needed to review Senate Bill 1907, and
this would explain how #3 would be paid.
Commissioner Williams said he understood that the North Carolina Department of
Revenue would like nothing better than to eliminate farm use altogether, and the board needed to
stand up for it.
OTION by Commissioner Johnson to endorse #1 and #2 but that the endorsement of
#3 should be withheld for at least the present time.
VOTING: Ayes -4; Nays— 1 (Williams)
0
Justice and Public Safetv
1. Flexibility in Use and Preservation ofE-911 Funds - Support legislation to preserve county
E-911 funds and to allow counties greater flexibility in the use of these funds, in accordance with
an adopted three-year system improvement plan, giving priority to the updating of necessary
software and the purchase or lease of related equipment, training, and services specifically aiding
in locating, receiving, processing or dispatching emergency calls for law enforcement, medical,
rescue or other public safety services.
2. Gang Prevention, Intervention and Suppression - Support additional funds for gang
prevention, intervention and suppression activities.
3. Court Facility Fees - Support legislation to allow counties to collect additional facilities fees to
help fund capital, operational and other needs associated with ever-increasing judicial activities.
OTION by Commissioner Johnson to approve goals #1 and 3 but to omit #2.
VOTING: Ayes — 5; Nays — 0.
Human Services
1. Mental Health
a) Support an increase in alcohol taxes to fund mental health services for target populations
that are not Medicaid -eligible, and support state funding sufficient to support a fee
structure adequate to assure that private providers of Mental Health, Developmental
Disability, and Substance Abuse services will make these services available, accessible,
and affordable to all citizens.
b) Support legislation to exempt mental health services for the deaf and hard of hearing from
the divestiture process and encourage cross -regional development of partnerships to
provide these services.
2. Social Services
a) Support legislation to identify and eliminate barriers to employment for direct caregivers
to facilitate quality care in non -institutional settings.
b) Support legislation to phase out the county share of the state -county Special Assistance
program and to lengthen the time of in-state residence required to qualify for special
assistance, preferably to one year.
c) Support additional state funds for child care to eliminate the daycare waiting list.
d) Support legislation to have indigent appeals in DSS cases handled by the court-appointed
trial attorney, rather than the appeal being filed by the trial attorney, but perfected and
prosecuted by the Office of Indigent Defense Services.
e) Support legislation to restore the $570,000 in Area Agencies on Aging state funds which
were cut in 2003.
f Support legislation to streamline certification of foster children for residential treatment.
3. Health
a) Support legislation to provide greater discretion at the county level to establish fees for the
inspection of food and lodging facilities.
b) Support elimination of health hazards of second hand smoke by providing local
governments and Boards of Trustees of Community Colleges the option of designating their
buildings/campuses smoke free.
c) Support legislation to enable insurers to make direct payment to providers of ambulance
services and other medical services provided by county agencies, as is the case with other
providers of medical services.
d) Support legislation to increase general state aid to county health departments by $25 million.
4. Licensing and oversight
a) Support legislation to require that all group and family homes reimburse units of local
government for public safety services rendered and that stricter licensing requirements be
implemented to protect the residents' personal safety.
b) Support legislation to enhance the enforcement of regulations governing adult care
homes by enacting mandatory time and quality standards for the NC-DHHS Division of
Facility services to respond to the findings and recommendations of the local departments
of social services.
5. Health and Social Services Automation
Support state funding for the Health Information System and the NC FAST automation
initiative in social services.
OTION by Commissioner Johnson to approve the Human Services goals with the
exception of 2 (c)) (Support additional state funds for child care to eliminate the daycare waiting
list.) which should be deleted.
VOTING: Ayes — 5; Nays — 0.
Commissioner Robertson said the NCACC goals, consisting of nine pages, amounted to
"spend more money and raise more taxes." He said people wondered why there were potholes on
I-77, no money for roads, and a failing educational system in North Carolina. He said the
proposed goals helped to explain why the poor conditions existed, and the present problems
needed to be resolved before the state undertook any new programs.
APPOINTMENTS TO BOARDS & COMMISSIONS
Board of Health (1 appointment): MOTION by Commissioner Robertson to postpone this
appointment until the January 16 meeting.
VOTING: Ayes — 5; Nays — 0.
Adult Care Home Community Advisory Committee (6 appointments): MOTION by
Chairman Norman to postpone the six appointments until the January 16 meeting.
VOTING: Ayes — 5; Nays — 0.
Nursing Home Advisory Committee (3 appointments): MOTION by Commissioner
Williams to postpone the three appointments until the January 16 meeting.
VOTING: Ayes — 5; Nays — 0.
Future Forward Economic Alliance Board (1 appointment): MOTIO by
Commissioner Johnson to postpone this appointment until the January 16 meeting.
VOTING: Ayes — 5; Nays — 0.
CLOSED SESSION: At 8:00 P.M., Chairman Norman made a MOTION to enter into
closed session pursuant to G.S. 143-318.11 (a) (6) - Personnel.
VOTING: Ayes — 5; Nays — 0.
(RETURN TO OPEN SESSION AT 8:05 P.M.)
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ADJOURNMENT: MOTIO by Commissioner Tice to adjourn the meeting at 8:05 p.m.
(NEXT MEETING: Tuesday, January 16, 2007, at 5 and 7 p.m., in the Iredell County
Government Center, 200 South Center Street, Statesville, NC.)
VOTING: Ayes — 5; Nays — 0.
Approved:
Clerk to the Board