HomeMy WebLinkAboutAugust 17 2010 Regular MinutesIREDELL COUNTY BOARD OF COMMISSIONERS
REGULAR MINUTES
AUGUST 17, 2010
The Iredell County Board of Commissioners met in Regular Session on Tuesday,
August 17, 2010, at 7:00 P.M., in the Iredell County Government Center (Commissioners'
Meeting Room), 200 South Center Street, Statesville, NC.
Board Members Present
Vice Chairman Steve Johnson
Scott Keadle
Frank Mitchell
Ken Robertson
Absent: Chairman Marvin Norman due to illness.
Staff present: County Manager Joel Mashburn, County Attorney Bill Pope, Deputy
County Manager Tracy Jackson, Finance Director Susan Blumenstein, Transportation Director
Ben Garrison, Library Director Steve Messick, Health Director Donna Campbell, Social Services
Director Don Wall, Code Enforcement Director Lynn Niblock, and Clerk to the Board Jean
Moore.
CALL TO ORDER by Vice Chairman Johnson
INVOCATION by Commissioner Robertson
PLEDGE OF ALLEGIANCE
ADJUSTMENTS OF THE AGENDA: MOTION by Commissioner Robertson to
approve the agenda with the following adjustment.
Addition: Appointment Before the Board for the Wayside Volunteer Fire Department
VOTING: Ayes — 4; Nays — 0.
APPOINTMENT BEFORE THE BOARD
Request from Wayside Volunteer Fire Department: Wayside VFD Chief Tim
Warren requested $150,000 to purchase 12.60 acres of land off of Bethesda Road. He said the
property would be used to construct a new main fire station due to space limitations within the
current facility and not enough land for expansion.
Commissioner Robertson asked how long the firemen would be able to remain in the
current building.
Warren said that due to the last insurance rating, a new fire engine has been ordered
with arrival in October 2010. He said the department would be "maxed out" of space at that
time. Warren said the department achieved a better insurance rating which had resulted in an
insurance savings of approximately $1.5 million in a 12 -month period for the homeowners.
Commissioner Johnson asked if the substation would be operated when the new station
was built.
Warren said yes, due to the substation providing service to the back area of the five -
mile district. He said part of the area would have a 10 rating, but the substation would help to
obtain a 6 rating in some areas.
Commissioner Johnson asked if sections of the district would be without a rating.
Warren said there were some pockets that went from a 10 to a 9 rating. He said the
only way to cover the area better would be to build two more substations, and this wasn't
economical at this time.
MOTION by Commissioner Mitchell to approve Wayside's request for $150,000 to
purchase the property.
VOTING: Ayes — 4; Nays — 0.
PUBLIC HEARING
Vice Chairman Johnson declared the meeting to be in a public hearing.
Consideration of the FY 11 North Carolina Department of Transportation's Rural
Operating Assistance Program (ROAP) Application Along with Authorization for the
Chairman & County Manager to Sign a Certification Statement: Transportation Director
Ben Garrison said the purpose of the hearing was to allow citizens to provide input into the
ROAP grant application. He said the program was designed to serve the elderly, disabled, low
income, and the general public. Garrison said the grant match would be derived from passenger
fares. He said the funding was broken down as follows:
Formula Elderly and Disabled: $79,082; Supplemental Elderly & Disabled: $45,585
Formula Employment: $25,432; Supplemental Employment: $31,896
Formula Rural General Public: $88,833; Supplemental Rural General Public: $78,706
Total Allocation: $349,534
No one else desired to speak, and Vice Chairman Johnson adjourned the hearing.
OTIO by Commissioner Robertson to allow the ROAP application to be submitted
after the Vice Chairman of the board and the County Manager signed the Certification Statement
acknowledging the intended use and requirements for receiving the funds.
VOTING: Ayes — 4; Nays — 0.
ADMINISTRATIVE MATTERS
Request for Approval of the June & July 2010 Refunds & Releases: County Manager
Joel Mashburn said the Tax Department had submitted the June and July refunds/releases for
approval. He said JPS Composite Corporation, the company now using buildings and textile
equipment formerly used by Clark Schwebel, Inc., was using a different depreciation schedule, and
this accounted for much of the refunds.
MOTION by Commissioner Keadle to approve the June and July refunds and releases.
VOTING: Ayes — 4; Nays — 0.
Releases for the month of June 2010
Monthly
Total
$13,326.83
Breakdown of Releases:
County
$8,899.07
Solid Waste Fees
$0.00
E. Alex. Co. Fire #1
$0.42
Shepherd's Fire #2
$33.19
Mt. Mourne Fire #3
$3.25
All County Fire #4
$768.25
B&F Fire #5
$38.62
Statesville City
$523.12
Statesville Downtown
$0.00
Mooresville Town
$2,481.30
Mooresville Downtown
$0.00
Mooresville School
$455.15
Love Valley
$0.00
Harmony
$0.00
Troutman
$124.46
Davidson
$0.00
2
Refunds for the month of June 2010
Monthly
Total
$503.95
Breakdown of Refunds:
County
$78.78
Solid Waste Fees
$0.00
E. Alex. Co. Fire #1
$0.00
Shepherd's Fire #2
$0.00
Mt. Mourne Fire #3
$0.00
All County Fire #4
$0.00
B&F Fire #5
$0.00
Statesville City
$19.24
Statesville Downtown
$0.00
Mooresville Town
$338.03
Mooresville Downtown
$0.00
Mooresville School
$67.90
Love Valley
$0.00
Harmony
$0.00
Troutman
$0.00
Davidson
$0.00
Releases for the month of July 2010
Monthly
Total
$13,146.48
Breakdown of Releases:
County
$7,523.95
Solid Waste Fees
$116.00
E. Alex. Co. Fire #1
$1.59
Shepherd's Fire #2
$31.50
Mt. Mourne Fire #3
$80.62
All County Fire #4
$303.39
B&F Fire #5
$39.28
Statesville City
$501.56
Statesville Downtown
$0.00
Mooresville Town
$3,823.50
Mooresville Downtown
$5.22
Mooresville School
$633.29
Love Valley
$0.00
Harmony
$1.59
Troutman
$84.99
Davidson
$0.00
Refunds for the month of July 2010
Monthly
Total
$44,818.9
Breakdown of Refunds:
County
$24,157.18
Solid Waste Fees
$0.00
E. Alex. Co. Fire #1
$0.00
Shepherd's Fire #2
$0.00
Mt. Mourne Fire #3
$0.00
All County Fire #4
$496.12
B&F Fire #5
$0.00
Statesville City
$17,126.55
Statesville Downtown
$0.00
Mooresville Town
$2,457.69
Mooresville Downtown
$0.00
Mooresville School
$581.25
Love Valley
$0.00
Harmony
$0.00
Troutman
$0.00
Davidson
$0.00
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Request from the Library for Approval of Budget Amendment # 4 for an FY 2010-
11 Library Services & Technology Act EZ Basic Equipment Grant: Library Director Steve
Messick requested approval of a $10,400.00 budget amendment to recognize grant funds. He
said the money would be used to purchase twenty computers for the children's division. Messick
said a $2,600 match was required, but this amount had been included in the FY 10-11 budget.
Commissioner Robertson noted that on Mr. Messick's agenda memo, it was stated that
only three of the original 20 computers were operating. He asked if a different type of computer
would be purchased.
Messick said the computers were for the children's area, and none had been purchased
since 2005. He said several computers had given problems, and in North Carolina there was a
lawsuit involving Dell, the company that manufactured the machines.
Commissioner Mitchell asked if a bid process would be used for the computer purchases.
Messick said they would be bought under the state contract.
MOTTO by Commissioner Robertson to approve Budget Amendment #4.
VOTING: Ayes — 4; Nays — 0.
Budget Amendment
Fiscal Year 2D10-11
To approlxiate a LSTA Basic Equipment Grant in the Library department for Mwerdy oc rp ters in the
Youth Services Aea
BA#4
8/17/2010
Accowt # Current amnge Amended
Gereral Fund
104650 4561.20 LSTA Grant - (10,400) (10,400)
105652 5355.00 rtnertal &Wies 65,235 10,400 75,635
Request from the Health Department for Approval of Budget Amendment # 5 to use
Medicaid Max Funds to Purchase a Dental Paper Billing Module as well as to Pay for First
Year Annual Maintenance and Support Costs: Health Director Donna Campbell requested
approval of a budget amendment to use Medicaid Max funds (no county funds) to purchase a
dental billing module for the patient accounting software. She said the module would aid in
invoicing third party insurance companies for dental patients. (The one-time licensing and
implementation costs are $9,915.00, and the first year annual maintenance and support costs will
be $1,985.)
OTION by Commissioner Mitchell to approve the budget amendment.
VOTING: Ayes — 4; Nays — 0.
4
To allocate Fund Balance -Reserved for
Medicaid Max revenues
and expenditures to
City BA#5 Purpose:
purchase Dental Paper Billing Module
ll-
ICHD BA# 0812
EXISTING
AMENDED
REVENUE LINE(S)
DESCRIPTION
BUDGET CHANGE
BUDGET
Dental Medicaid
104590 444002 4111
Max
$0.00
$11,900.00
-$11,900.00
EXISTING
AMENDED
EXPENSE LINE(S)
DESCRIPTION
BUDGET
CHANGE
BUDGET
Contracted
105590 537514 41431
Services -Software
$0.00
$1,985.00
$1,985.00
Dep Assets -
105590 610150 41431
Computer
$0.00
$9,915.00
$9,915.00
4
Request from the Health Department for Approval of Budget Amendment #6 to
Accept $700 from the North Carolina Regional Heart Disease and Stroke Prevention
Program: Health Director Donna Campbell said a program had been designed to educate the
public on the prevention of strokes, and $700 was available to offset expenses. In addition, she
said the NC Regional Heart Disease and Stroke Prevention Program would supply DVDs costing
$350 plus the agency would pay $1,670 to advertise on two billboards.
MOTION by Commissioner Mitchell to approve Budget Amendment #6.
VOTING: Ayes — 4; Nays — 0.
To allocate revenues and expenditures for
Descriptions
Heart Disease & Stroke Prevention
90465
Cty BA#6 Purpose: Program
$18.00
ICHD
Admin fee 2+ injections (0-7 w/NP)
BA# 11-0812B
Admin fee nasal/oral w/o injection (0-7
EXISTING
w/NP)
AMENDED
REVENUE LINE(S)
DESCRIPTION
BUDGET
CHANGE
BUDGET
Heart Disease
and Stroke
10493503 442511 5528
Prevention
$0.00
-$700.00
$700.00
EXISTING
AMENDED
EXPENSE LINE(S)
DESCRIPTION
BUDGET
CHANGE
BUDGET
Community
10935030 548000 5528
Awareness
$0.00
$700.00
$700.00
Request from the Health Department for the Addition of CPT Code 90744 for Usage
when a Hepatitis B Vaccine is Provided to Patients less than 19 years of Age at a Cost of
$30 along with a Notification that Medicaid now allows Administration Fee Billings when
Immunizations are Provided during Child Health: Health Director Donna Campbell said
Medicaid now allowed an administration fee to be charged when immunizations were given
during child health visits. She said specific codes had to be used, and the department decided to
use the same administration fee codes that were previously approved. These were:
CPT Code
Descriptions
Fee
90465
Admin fee 1 injection only (0-7 w/NP)
$18.00
90466
Admin fee 2+ injections (0-7 w/NP)
$10.00
Admin fee nasal/oral w/o injection (0-7
90467
w/NP)
$15.00
90468
Admin fee nasal/oral injection (0-7 w/NP)
$10.00
Mrs. Campbell said in addition, that in a review of the fee schedule it was discovered that
the code and fee for Hepatitis B vaccines for patients under the age of 19 had not been approved.
She requested approval of the following CPT code and fee.
CPT Code Descriptions Fee
90744 Hepatitis B vaccine < 19 $30.00
OTIO by Commissioner Mitchell to approve the Hepatitis B code and fee for patients
under 19.
VOTING: Ayes — 4; Nays — 0.
Commissioner Robertson asked Mrs. Campbell to share any forthcoming information
pertaining to state and federal budget shortfalls.
Mrs. Campbell said she would keep the board informed. She mentioned that information had
been received indicating that Medicaid fees might possibly be reduced by 1.3%.
5
Request for Approval of Budget Amendment #7 for the Appropriation of Additional
Family Violence Prevention Services Act Funds ($3,148): Social Services Director Don Wall
requested approval of a budget amendment to recognize $3,148 in family violence prevention
funds.
OTION by Commissioner Keadle to approve Budget Amendment #7.
VOTING: Ayes — 4; Nays — 0.
Request for Approval to Add more County Facilities to the $240,000 Lighting Upfit
Grant Project Ordinance: Code Enforcement Director Lynn Niblock requested that the board
add additional buildings to the lighting upgrade project. He said approximately $26,000
remained out of the $240,000 allocation, and the project ordinance would need to be amended to
reflect the additional buildings to receive the upgrades. Niblock said no county funds would be
used.
Commissioner Robertson asked, as a federal taxpayer, if the county's electric costs had
decreased and money was being saved. He said this was the intent of the grant funds.
Niblock said the project was just now to the point where the energy savings could be
tracked.
Robertson asked if the federal grant (Americans Recovery & Reinvestment Act) required
for the staff to analyze the project's end result.
Niblock said grant recipients were supposed to show some savings; however, he wasn't
aware of a certain percentage. He said within three months there should be enough data to
formulate the savings.
County Manager Mashburn said the stimulus funds also allowed the county to retain
some employees who otherwise would have been laid off.
OTION by Commissioner Robertson to amend the grant ordinance to add the
additional buildings.
VOTING: Ayes — 4; Nays — 0.
Department of Energy - lighting Upfit Grant
Amended Grant Project Ordinance
Be it Ordained by the Board of County Commissioners of Iredell County,
North Carolina:
Funds for this project will be
Section 1. provided by:
Department of Energy Grant
The following costs will be paid from this grant project
Section 2. fund:
Original Change Amended
$ 240,000 - 240,000
$ 240,000 - 240,000
Government Center - Statesville $ 40,765 29,765
6
To appropriate additional Family Vdence Prevention Services Ad funds in the DSS
Department.
BA#7
8/17/2010
Account #
current Change Amended
General Fund
104630 4500.25
Domestic Vidence Funds
(18,830)
(3,148)
21,978
105630 5546.25
DomesticVidence
18,830
3,148
21,978
Request for Approval to Add more County Facilities to the $240,000 Lighting Upfit
Grant Project Ordinance: Code Enforcement Director Lynn Niblock requested that the board
add additional buildings to the lighting upgrade project. He said approximately $26,000
remained out of the $240,000 allocation, and the project ordinance would need to be amended to
reflect the additional buildings to receive the upgrades. Niblock said no county funds would be
used.
Commissioner Robertson asked, as a federal taxpayer, if the county's electric costs had
decreased and money was being saved. He said this was the intent of the grant funds.
Niblock said the project was just now to the point where the energy savings could be
tracked.
Robertson asked if the federal grant (Americans Recovery & Reinvestment Act) required
for the staff to analyze the project's end result.
Niblock said grant recipients were supposed to show some savings; however, he wasn't
aware of a certain percentage. He said within three months there should be enough data to
formulate the savings.
County Manager Mashburn said the stimulus funds also allowed the county to retain
some employees who otherwise would have been laid off.
OTION by Commissioner Robertson to amend the grant ordinance to add the
additional buildings.
VOTING: Ayes — 4; Nays — 0.
Department of Energy - lighting Upfit Grant
Amended Grant Project Ordinance
Be it Ordained by the Board of County Commissioners of Iredell County,
North Carolina:
Funds for this project will be
Section 1. provided by:
Department of Energy Grant
The following costs will be paid from this grant project
Section 2. fund:
Original Change Amended
$ 240,000 - 240,000
$ 240,000 - 240,000
Government Center - Statesville $ 40,765 29,765
6
Labor
23,395
Lighting Materials & Supplies
16,280
(11,000)
Contracted Services
1,090
Government Center - Annex
5,315
Labor
3,025
Lighting Materials & Supplies
2,155
2,445
Contracted Services
135
Facility Services
8,765
Labor
5,495
Lighting Materials & Supplies
3,000
(2,600)
Contracted Services
270
Government Center - South
25,885
Labor
5,940
Lighting Materials & Supplies
19,945
(14,460)
Contracted Services
-
Hall of Justice
54,810
Labor
31,660
Lighting Materials & Supplies
21,630
Contracted Services
1,520
Drug Enforcement Office
Labor
6,005
10,825
Lighting Materials & Supplies
4,545
Contracted Services
275
Crime Lab
6,610
Labor
4,140
Lighting Materials & Supplies
2,270
Contracted Services
200
EMS -Mooresville
11,390
Labor
6,755
Lighting Materials & Supplies
4,315
Contracted Services
320
Building Standards Center
5,300
Labor
1,480
Lighting Materials & Supplies
3,820
Contracted Services
-
Human Services Building
70,335
Labor
40,605
Lighting Materials & Supplies
27,685
Contracted Services
2,045
Original
Change
Other Projects
Labor
14,095
Lighting Materials & Supplies
10,250
Contracted Services
1,270
$ 240,000
Section 3. This Grant Project Fund shall continue until the project is complete.
Section 4. The County Manager is authorized to transfer funds between line items.
Section 5. Payments from this Grant Project Fund shall be authorized by the County Manager or his designee.
This Project Ordinance is effective upon adoption.
7
7,760
6,165
11,425
54,810
10,825
6,610
11,390
5,300
70,335
Amended
14,095
10,250
1,270
240,000
Detail of Other Projects
Board of Elections
Labor
2,650
Lighting Materials & Supplies
1,930
Contracted Services
250
Facility Services - For PCU
Labor
150
Lighting Materials & Supplies
110
Contracted Services
20
Tax Admin & Land Records Building
4,575
Labor
1,445
Lighting Materials & Supplies
1,045
Public Library - Harmony
Labor
690
Lighting Materials & Supplies
505
Contracted Services
70
EMS Base - Harmony
Labor
525
Lighting Materials & Supplies
380
Contracted Services
40
Courts - Adult Probation
Labor
835
Lighting Materials & Supplies
610
Contracted Services
70
Courts - Community Service Building - 227 Harrill
Street
135
Labor
405
Lighting Materials & Supplies
295
Contracted Services
50
-110 Stockton
Probation & Parole Street
Labor
1,135
Lighting Materials & Supplies
825
Contracted Services
115
Sheriff Special Unit - 228 North Tradd St.
Labor
425
Lighting Materials & Supplies
310
Sheriff - Offices - 230 N. Tradd Street
Labor
4,575
Lighting Materials & Supplies
3,325
Contracted Services
575
Solid Waste - 257 Watermelon Road
Labor
190
Lighting Materials & Supplies
140
Contracted Services
20
Solid Waste - 128 McLeod Rd - Mooresville
Labor
760
Lighting Materials & Supplies
555
Contracted Services
55
Solid Waste - Highway 115 North
Labor
175
Lighting Materials & Supplies
125
Contracted Services
-
Solid Waste - 866 W. Memorial Highway
Labor
135
Lighting Materials & Supplies
95
Contracted Services
5
25,615
Request for Approval of an Agreement with Sprint Solutions for a Cellular Phone
Amplifier at the Troutman EMS Substation: Deputy County Manager Tracy Jackson said a
cell phone amplifier at the EMS substation in Troutman would improve EMS telephone
communications. He said Sprint could provide the equipment, but there would be a
requirement for the county to maintain a minimum of 50 devices for 24 months with a minimum
monthly service average of $35 a month. He said the purchasing agent had reported that there
9
were 305 Nextel or Sprint devices so all of the requirements would be met. Jackson said there
would be no other costs.
Commissioner Johnson asked if the amplifier would assist with the dead spots in the river
area.
Jackson said it would aid the people in/around the substation. He said it would also
benefit the Troutman firemen who used the building.
Commissioner Mitchell asked if the amplifier would aid citizens with Sprint phones.
Jackson said it was basically for the substation, and the signal would be boosted to move
on to the next cell tower -- it was more like a repeater.
MOTION by Commissioner Mitchell to approve the Sprint cell phone amplifier
agreement.
VOTING: Ayes — 4; Nays — 0.
Request for Approval of a Contract with Bob Barton for an Outdoor Food Vending
Stand at the Iredell County Government Center -South, 610 East Center Street,
Mooresville, NC: Deputy County Manager Jackson said Mr. Bob Barton desired to operate a
food stand at the Government Center -South and an agreement had been drafted similar to the one
used for the Hall of Justice. Jackson said a discussion had occurred with Mr. Barton about the
appearance of the cart used at the Hall of Justice as well as the signage, and he (Barton) was
trying to be compliant.
County Manager Mashburn said instructions would be given to Mr. Barton to make the
Statesville cart more presentable before one could be opened for business in Mooresville.
MOTION by Commissioner Mitchell to approve the Mooresville vending stand contract
contingent upon Mr. Barton remedying some issues at his current location in Statesville.
VOTING: Ayes — 4; Nays - 0.
Request for Approval of August 3, 2010 Minutes: MOTION by Commissioner
Keadle to approve the minutes.
VOTNG: Ayes — 4; Nays — 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
Animal Grievance Committee (1 announcement)
APPOINTMENTS TO BOARDS & COMMISSIONS
Adult Care Home Community Advisory Committee (1 appointment):
Commissioner Keadle nominated Johnny Elliott.
OTIO by Commissioner Johnson to close the nominations and appoint Elliott by
acclamation.
VOTING: Ayes — 4; Nays — 0.
Nursing Home Advisory Committee (2 appointments): Commissioner Robertson
nominated Linda Piraino.
MOTION by Commissioner Johnson to close the nominations and appoint Piraino by
acclamation.
VOTING: Ayes — 4; Nays — 0.
9
Troutman Planning & Zoning Board (ETJ) (I appointment): Commissioner Keadle
nominated Tommy Moore.
OTION by Commissioner Johnson to close the nominations and appoint Moore by
acclamation.
VOTING: Ayes — 4; Nays — 0.
Iredell Advocacy Academy for Substance Abuse Awareness & Recovery (1
appointment): Commissioner Johnson said there was one individual who expressed an interest
in the Advocacy Academy, and more information about the candidate would be available at the
next meeting.
OTION by Commissioner Keadle to postpone the appointment until the
September 7, 2010 meeting.
VOTING: Ayes — 4; Nays — 0.
REMINDER LIST FOR APPOINTMENTS
Region F Aging Advisory Committee (1 regular appointment & 1 alternate
appointment): Commissioner Robertson nominated Barbara Barrier for the regular member
appointment and Carolyn Jordan as the alternate.
MOTTO by Commissioner Johnson to close the nominations and to appoint Barrier and
Jordan by acclamation.
VOTING: Ayes — 4; Nays — 0.
PUBLIC COMMENT PERIOD
Kimberly Clarke, with Avalon Farms, said her agency had not received any response to a
request for grant assistance this past June. Additionally, she said a Juvenile Crime Prevention
grant approved earlier this year had been rescinded by the state due to a conflict of interest.
Clarke said she was the founder and director of the agency along with being a board member.
She mentioned that Avalon was a tax-exempt agency; however, there appeared to be an issue
with unpaid property taxes. Clarke said the county's tax department had decided that Avalon
was not tax exempt for 2006, 2007, 2008, and 2009. She said something would be presented to
the commissioners pertaining to the tax exemption, but it would not be through her.
Clarke said Avalon worked with disabled and special needs children with a mission to not
charge them due to being supported by local, state and federal governments as well as private
sponsors. She said the juvenile crime prevention council also had an issue with Avalon's
property being up for sale. Clarke said it had been up for sale the past two years with an asking
price of $2.3 million. She said once sold, the agency would relocate to another site in Iredell
County.
Gerald Snow, owner of Targeted Case Management Services, said he provided assistance
to children with disabilities. He said children "were being shipped out of the county for services
with the exception of New River." Snow said that if children "got out of control they were
placed in group homes and other locations." He said seven of his clients were receiving
services at Avalon, and Clarke provided a good service with the animal therapy. Snow said he
paid for the children's treatment because he believed in the farm. He said Clarke was trying to
be approved as a Medicaid provider (CAP program license).
CLOSED SESSION: MOTION by Vice Chairman Johnson to enter into Closed Session
at 7:50 P.M. pursuant to G.S. 143.318.11 (a) (3) - Attorney -Client and G. S. 143.318.11 (a) (4)
Economic Development.
VOTING: Ayes — 4; Nays — 0.
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(Return to Open Session at 8:33 p.m.)
Amendment to the 2005 Incentive Agreement for PGI Nonwovens: MOTIO by
Commissioner Mitchell to agree to a PGI Nonwovens economic development incentive
agreement amendment by allowing the company's investment amount to be lowered from $40
million to $32.7 million and to allow the county's administration department to work out an
incentives payment plan that stayed within the present county budget and was agreeable to the
company.
VOTING: Ayes -4; Nays -0.
NOTE: This change amends the agreed upon investment/incentive amount approved on
March 15, 2005. (The original motion, unanimously approved, was worded as follows: to grant
an economic incentive to PGI Nonwovens, of an amount up to $835,200 (over a six-year period),
based on a $40 million investment.)
ADJOURNMENT: MOTION by Commissioner Keadle at 8:35 p.m. to adjourn the
meeting. (Next meeting: Tuesday, September 7, 2010, at 7:00 P.M., in the Iredell County
Government Center, 200 South Center Street, Statesville, NC.)
VOTING: Ayes — 4; Nays — 0.
Approval:
11
Clerk to the Board