HomeMy WebLinkAboutNovember 4 2002 Regular MinutesIREDELL COUNTY BOARD OF COMMISSIONERS
REGULAR MINUTES
NOVEMBER 4, 2002
The Iredell County Board of Commissioners met in Regular Session on Monday,
November 4, 2002, at 7:00 p.m., in the Iredell County Government Center, 200 South
Center Street, Statesville, NC.
Present: Chairman Sara Haire Tice
Vice Chairman Karen B. Ray
Tommy E. Bowles
Steve D. Johnson
R. Godfrey Williams
Staff Present: County Manager Joel Mashburn, County Attorney Bill Pope, Finance
Director Susan Blumenstein, Planning Supervisor Ron Smith, and Clerk to the Board Jean
Moore.
CALL TO ORDER by Chairman Tice
INVOCATION by Commissioner Bowles
PLEDGE OF ALLEGIANCE TO THE FLAG
ADJUSTMENTS OF THE AGENDA: MOTION by Chairman Tice to adjust the
agenda by:
Revisions: The State -Granted Bonus Leave was discussed during the briefing
and the board chose to approve Item I (Iredell County will match the
pro rata portion of the bonus leave for the Cooperative Extension
Service Employees)
The market and present use value schedules were received during the
briefing session.
Additions: A public hearing was requested for November 19, 2002 regarding
the Small Cities Community Development Block Grant
Closed Session for G.S. 143-318.11(a)(4) — Economic Development
VOTING: Ayes — 5; Nays — 0
APPOINTMENT BEFORE THE BOARD
Mr. Bill Brater and Mr. Hughes Alborte Discuss their Request for Financial
Assistance Regarding the Relocation of the Master Cleaners Business Located at the
Corner of Tradd and Water Street: Bill Brater said he previously owned the Master
Cleaner's business that operated out of a leased building on Water Street. He said that in
September, the business was sold to Hughes Alborte. Mr. Brater continued by saying
Alborte leased the building on a month-to-month basis, and the county had recently
purchased the building. He said the county had offered to move the business to another
location; however, the costs for the plumbing and electrical costs would severely impact
Mr. Alborte's financial condition. Brater asked for financial assistance due to the fact
that he had inquired about the county's plans to purchase the site prior to the sale to
Alborte.
County Manager Mashburn said that when Mr. Brater made his inquiry, the
county had agreed to build the library on Meeting Street. He said, later, when the City of
Statesville changed its offer regarding the new library, the county elected to build at the
Water and Tradd Street location. Mashburn said the county had the staff and vehicles to
move the dry-cleaning business, but it did not have the resources to reconnect the wiring
and plumbing.
Brater shared a plumbing quote of $19,500 to hook up the equipment at a new
location (Troutman, N.C.). He also shared an electrical quote of $6,300.
Chairman Tice asked if the assistance would be setting a precedent.
Mashburn said the county had assisted some citizens when their homes were
purchased for solid waste expansion. He said the county would not be setting a
precedent, due to the circumstances involved in the Master Cleaner's situation.
Brater said he could contract with the plumbing and electrical companies, and
then the county could reimburse him.
Commissioner Bowles asked where the funds would come from, assuming the
county assisted.
Mashburn said they could be obtained from the library's Capital Project Fund.
MOTION by Commissioner Johnson to spend $25,800 out of the library's Capital
Project Fund, to help in the re-establishment of Mr. Alborte's business in Troutman, N.C.
VOTING: Ayes — 5; Nays — 0.
PUBLIC HEARINGS
Chairman Tice declared the meeting to be in a public hearing.
Application for the FY 2004 Community Transportation Program: Ben
Garrison, the County Transportation Director, said that for the past several years the State
had been providing funds for transportation services. He said it was anticipated that
$170,000 would be available for administrative funding and $285,000 for capital funds.
Mr. Garrison said the capital funds would be used to replace eight vans. He requested
permission to proceed with the application.
No one else spoke, and Chairman Tice adjourned the hearing.
MOTION by Commissioner Bowles to direct Garrison to proceed with the grant
application for the 2004 Community Transportation Program.
VOTING: Ayes — 5; Nays — 0.
Chairman Tice declared the meeting to be in a public hearing.
Small Cities Community Development Block Grant in the Amount of
$240,000: Economic Developer Jeff McKay said the purpose of the hearing was to
receive citizen comments on the proposed application for the Small Cities Community
Development Block Grant / Economic Development Program. He said the grant funds of
$240,000 would be used for infrastructure. Specifically, he said the funds would aid in the
construction of a 750,000 gallon elevated water storage tank (West Farm Water Tower
Project) that would provide fire protection for industries locating at a site in west Iredell.
Commissioner Johnson said he understood the site where the tank was to be
constructed was rather large, and several potential industries would benefit from the
available source of water.
McKay said this was correct.
No one else spoke, and Chairman Tice adjourned the hearing.
OTION by Commissioner Ray to approve the filing of the Small Cities
Community Development Block Grant application and to call for a second hearing on
Tuesday, November 19, 2002, at 7:00 p.m.
VOTING: Ayes — 5; Nays — 0.
Chairman Tice declared the meeting to be in a public hearing.
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Non -Owner Rezoning Request; Several Property Owners in the Jo Monni
Loop Area, Case No. 0210-1, from Residential Agricultural to R-20, Single Family
Residential District (Location: Jo Monni Loop off Little Farm Road in Statesville,
NC): Planning Supervisor Smith said several property owners in the Jo Monni Loop
area were requesting a rezoning from Residential Agricultural (RA) to R-20, Single
Family Residential District. He said 78.72 acres were involved in the request, and 50 out
of 52 (96%) owners had signed the petition. Mr. Smith said that in 1997, a 2000 -acre
tract was zoned R-20, and this acreage was adjacent to some of the land involved in the
request. Smith said the staff recommended approval of the rezoning, and that on October
2, 2002, the planning board unanimously approved the request.
Glenda Cook, the applicant for the request, said she had lived in the area for 23
years. She requested approval of the rezoning.
Commissioner Bowles asked if the two property owners who did not sign the
petition had been contacted.
Cook said yes. She said one of the individuals (Mrs. Sherrill) owned a large tract
of land, and this area was were the petition signers thought some rental units might be
placed. Ms. Cook said the other individual owned a small lot and preferred not to sign
due to his friendship with Mrs. Sherrill.
No one else desired to speak, and Chairman Tice adjourned the hearing.
MOTION by Commissioner Williams to rezone the property involved in Case
No. 0210-1 from Residential Agricultural to R-20, Single Family Residential District.
VOTING: Ayes — 5; Nays — 0.
Proposed Amendment to the Iredell County Zoning Ordinance; Section 10,
Requirements for Off -Street Parking: Smith said the Brawley School Peninsula Small
Area Plan was adopted in April, and one of the recommendations was to establish mixed-
use types of development along Brawley School Road with shared parking and
connections between adjacent properties. Mr. Smith said he was proposing an
amendment to the zoning ordinance that would allow developers to choose between two
types of cooperative parking styles. The two types were:
1. The first type would allow two or more adjacent property owners to
share off-street parking spaces. The amendment would allow the
parking area provided on any one lot to be reduced to not less than
one-half of the number of required parking spaces for the use located
on the parcel.
2. The second type would allow for the joint use of the same parking
spaces for uses operating at different times.
Mr. Smith said a legally binding contract would have to be submitted to the
zoning administrator in order to use either cooperative parking method.
No one else desired to speak, and Chairman Tice adjourned the hearing.
MOTION by Commissioner Johnson to approve the zoning ordinance
amendment (Section 10.0.E) for Off -Street or Cooperative Parking.
VOTING: Ayes — 5; Nays — 0.
The amendment is written as follows.
E. Cooperative Parking
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The sharing of of parking spaces may be provided where two or more uses
share the same parking area. The parking area provided on any one lot may be
reduced to not less than one-half (1/2) of the number of'required parking spaces
for the use located on the parcel. The end result is that the sum of the parking
spaces for the uses computed cooperatively shall be the same or more than if the
uses were computed separately.
To the extent that developments wish to make joint use of the same parking spaces
operating at different times, the same spaces may be credited to both uses. (For
example, if a parking lot is used in connection withan office building on Monday
through Friday but is generally 90% vacant on weekends, another development
that operates only on weekends could be credited with 90% of the spaces on that
lot. Or, if a church parking lot is generally occupied only to 50% of capacity on
days other than Sunday, another development could make use of 50% of the
church lot's spaces on those other days.)
In order to be credited with either of these cooperative parking mechanisms, a
legally binding written contract between the parties (i.e., the party(ies) providing
the cooperatively used parking and the party(ies) seeking to make use of the
cooperative parking) shall first be submitted to the Zoning Administrator for his
review and approval.
Any zoning permit or certificate of occupancy issued for a use which is party to a
cooperative parking agreement shall be valid (with regard to having satisfied the
off-street parking requirements of this Ordinance) so long as the terms of the
contract and the terms upon which the contract were predicated are maintained.
If any uses change, a review of the site plan for both properties must be completed
and approved before the new occupant may occupy the space to insure that the
sites remain in compliance.
Chairman Tice declared the meeting to be in a public hearing.
Proposed Amendment to the Iredell County Zoning Ordinance; Article IX,
Special Requirements SR2, Residential Cluster Development: Smith said the Brawley
School Small Area Plan encouraged the clustering of residential developments. He said
the cluster concept was an alternative design technique that allowed individual lots to be
smaller than the minimum lot size in exchange for an equivalent amount of land to be
preserved as permanent open space. Mr. Smith said the overall density of a cluster
development was the same or potentially greater than a conventional subdivision. He said,
however, the lots were spread over the land in a clustered pattern. Smith continued by
saying the clustering helped to preserve the rural character of land and that it also helped
to:
a. Preserve environmentally sensitive areas such as steep slopes and floodplains;
b. Preserve large tracts suitable for agriculture;
c. Maintain and enhance wildlife;
d. Preserve and maintain historical and archaeological sites;
e. Preserve scenic views;
f. Provide recreational opportunities for residents; and
g. Reduce the costs for infrastructure such as roads and waterlines within the
developments due to the compact nature.
No one else desired to speak, and Chairman Tice adjourned the hearing.
OTION by Commissioner Bowles to amend the zoning ordinance by including the
cluster development -residential amendment.
VOTING: Ayes — 5; Nays — 0.
The amendment is written as follows.
SR 2. Cluster Development, Residential
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Cluster developments shall have a minimum of five (5) acres and shall be developed in
accordance with the following standards:
A. Uses shall be limited to single-family detached, semi-detached, attached, and two
family dwellings and related accessory uses as allowed in the underlying zoning
district.
B. Density
1. The maximum number of building lots or dwelling units shall not exceed that of
the underlying zoning district and any other special or overlay requirements. The
density is determined by dividing the total square feet in the parent tract,
excluding street right-of-ways, by the minimum lot size requirement for the
underlying zoning district.
2. Cluster developments in watershed areas shall not exceed the allowed density or
built upon area for the critical area, protected area or balance of watershed,
whichever applies, as set forth in Section 303 of the Iredell County Watershed
Protection Ordinance and shown in the table below.
C. Development Standards
1. The maximum potential number of lots that may be created shall be computed by
subtracting twenty (20) percent of the gross area (as allowance for street
right-of-way) and by dividing the remaining area by the minimum lot area
requirements for the zoning district in which the development is located. This
section shall apply regardless of the amount of land actually required for streets.
2. Development in a Cluster Development shall be exempt from the minimum required
lot width, lot size, front yard, side yard and rear yard requirements of the Schedule of
District Regulations and from Section 3.1 and 3.2 relating to relationship of buildings
to lots and access to streets provided that the following development standards are
followed:
a. Any residential lot with an on-site septic system shall meet the minimum lot size
required by the underlying zoning district. If off-site facilities are utilized, this
requirement shall be waived.
b. Any cluster development which utilizes an off-site septic system shall provide to
the Subdivision Administrator and the Iredell County Department of
Environmental Health an "Off -Site Septic System Management and Maintenance
Plan" which shall provide for the access, maintenance and upkeep of off-site
systems. This plan shall be approved by the Environmental Health Department
before the final subdivision plat is recorded. Upon approval the plan shall be
recorded with the Register of Deeds at the same time as the subdivision plat.
c. Septic easements shall not comprise more than fifty (50) -percent of open space.
All easements shall be designated on or with the final plat and recorded showing
the location of systems within the open space.
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Maximum Density
Watershed District
(dwelling unit per acre)
WS -II -BW
One (1) dwellingunit peracre
WS -III -BW
One (1) dwelling unit per acre
WS -IV -CA
Two (2) dwelling units per acre
Two (2) dwelling units per acre with
WS -IV -PA
curb and gutter; three (3) dwelling
units per acre without curb and gutter
C. Development Standards
1. The maximum potential number of lots that may be created shall be computed by
subtracting twenty (20) percent of the gross area (as allowance for street
right-of-way) and by dividing the remaining area by the minimum lot area
requirements for the zoning district in which the development is located. This
section shall apply regardless of the amount of land actually required for streets.
2. Development in a Cluster Development shall be exempt from the minimum required
lot width, lot size, front yard, side yard and rear yard requirements of the Schedule of
District Regulations and from Section 3.1 and 3.2 relating to relationship of buildings
to lots and access to streets provided that the following development standards are
followed:
a. Any residential lot with an on-site septic system shall meet the minimum lot size
required by the underlying zoning district. If off-site facilities are utilized, this
requirement shall be waived.
b. Any cluster development which utilizes an off-site septic system shall provide to
the Subdivision Administrator and the Iredell County Department of
Environmental Health an "Off -Site Septic System Management and Maintenance
Plan" which shall provide for the access, maintenance and upkeep of off-site
systems. This plan shall be approved by the Environmental Health Department
before the final subdivision plat is recorded. Upon approval the plan shall be
recorded with the Register of Deeds at the same time as the subdivision plat.
c. Septic easements shall not comprise more than fifty (50) -percent of open space.
All easements shall be designated on or with the final plat and recorded showing
the location of systems within the open space.
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d. A wall and roof maintenance easement (five feet along one-story walls, ten feet
along two-story walls) shall be provided on the opposite side of the all zero
setback lot line.
e. Fire-resistant walls shall be constructed between dwellings less than three (3) feet
apart.
f. Cluster developments may include property across existing or proposed public
streets provided that the property is directly adjoining. Existing public streets
shall not count as part of the gross area of the project for determining density.
g. Cluster developments in Iredell County shall provide a twenty-five (25) foot
vegetative buffer setback around the development that can be counted towards
the open space. Cluster development in the Catawba Lake Norman Water Supply
Watershed Critical Area shall provide a seventy-five (75) foot vegetative buffer
setback instead of the fifty (50) foot setback as required by Article VII, Section
7.0, footnote (g).
D. Open Space
In all Cluster Developments at least thirty (30) percent of the area of the overall site
shall be set aside and dedicated as permanent open space. This shall be land that is
not contained in lots, in rights-of-way or parcels devoted to accommodating
necessary roads and utilities, or in parcels reserved for future development. Such
open spaces shall be conveyed to a homeowners association, public agency, nonprofit
organization; or be placed in a permanent conservation or farmland preservation
easement that is organized for, capable of, and willing to accept the responsibility for
managing the open space for its intended purpose. In consideration of the purposes
served by a cluster development, the title to such open space property shall be
preserved to the perpetual benefit of the private properties in the development and
shall be restricted against private ownership for any other purposes. If the
organization desires, improvements may be made within the open space provided that
the maximum coverage of each type of improvement shall not exceed the following:
a. Aboveground improvements, three (3) percent of the open space.
b. Level or below ground improvements, twenty (20) percent of the open space.
2. Open space shall be dedicated or reserved for one or more of the following uses:
a. Conservation of, and avoidance of development in, any readily identifiable
natural hazard areas - i.e., areas that potentially pose a significant hazard to
people or property (e.g., designated floodways, other perennially wet lands, and
lands whose slope and/or soils make them particularly susceptible to erosion
when disturbed by development activities);
b. Conservation and protection of any identified significant natural areas (e.g., rare
plant communities, important wildlife habitat) or other environmentally sensitive
areas where development might threaten water quality or ecosystems (e.g.,
watershed buffers, groundwater recharge areas);
c. Conservation and protection of any identified important historic resources (e.g.,
homesteads, mills, barns, archeological sites);
d. Provision of active and/or passive outdoor recreation opportunities (e.g.,
ballfields, playgrounds, tennis courts, swimming pools, basketball courts, golf
courses, bikeways, walking trails, nature trails, and picnic areas), either for the
general public or for the subdivision's residents or employees and their guests; or
e. Retention of productive farmland or forestland for continued agricultural and/or
forestry use.
Public trust waters shall not count as common area. No more than fifty percent
(50%) of common open space shall be covered by water or used for power line right-
of-ways.
E. Density Bonus
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A density increase shall be permitted for the dedication of additional open space over the
minimum requirement at a rate of one (1) building lot or dwelling unit for each acre of
additional protected open space. Density bonuses are permitted provided that the following
standards are met:
1. Water supply and sewage facilities to serve cluster developments shall be provided
through one or more of the following methods:
a. Connection to a water supply and/or sewage disposal system operated by a
municipality, association, or water and sewer authority;
b. Community water supply and/or sewer disposal system designed, constructed,
and maintained in conformity with all applicable state, federal, and local
regulations;
c. Individual wells and septic tanks located in combination on each lot and in off -lot
locations within undivided open space areas designated for such uses on the final
plat, and protected through recorded easements; or
d. Individual wells and septic tanks with the drain fields located in off-site septic
drain fields in open space areas designated for such uses on the final plat, and
protected through recorded easements.
2. The property is not located in a designated watershed area.
-------------------------------------------CONSENT AGENDA ------------------------------------
MOTION by Commissioner Johnson to approve the following thirteen consent
agenda items. (Johnson said an increase in Register of Deeds' revenues would offset the
cost of the three new employees. Also, that no county funds were needed to increase the
transportation director's position from part-time to full-time.)
VOTING: Ayes — 5; Nays — 0.
1. Request for Approval of Item #1 Regarding County Participation for State
Granted Bonus Leave (This applies to Cooperative Extension Service Employees):
Information about this item may be found in the briefing minutes. (In Item 1, the North
Carolina State University asked if the county would match the pro rata portion of the State
granted bonus leave, and the county agreed. The board did not, however, agree to accept
bonus hours from employees transferring to the county from other agencies.)
2. Request from the Social Services Department for Permission to Conduct a
Scholarship Fundraiser for the North Carolina Child Support Council (NCCSC)
(The county has a policy stipulating that "no solicitation from any county employee by
anyone representing any firm or cause will be permitted on county property without prior
approval of the board of commissioners." The social services child support employees
were given permission to conduct a fundraiser for the NCCSC.)
3. Received for Information the Market Value Schedule of Values and Present Use
Value Schedule of Values for the 2003 Revaluation and call for a Public Hearing on
November 19, 2002
4. Request from the Register of Deeds for Reconsideration of an FY 2002-03 Budget
Request for Additional Employees (two Deputy 1 Register of Deeds and one
Administrative Secretary) Effective January 2, 2003 and Approval of Budget
Amendment #14A: The budget amendment will recognize additional recording fees and
appropriate the funds for the following three new employees.
Grade Annual Salary
Deputy I Register of Deeds 59 $21,504
Deputy I Register of Deeds 59 $21,504
Administrative Assistant 63 $24,624
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5. Request from the Sheriffs Department for the Reclassification of a Jailer II
Position Effective November 1, 2002: Rodney Goodin's position as a Jailer II (Grade
63) was reclassified to a Jail Sergeant (Grade 67) effective November 1, 2002.
6. Request for the Creation of a Full -Time Transportation Director Position
Effective January 2, 2003: County Manager Mashburn explained during the briefing
session that Ben Garrison was working part-time for the county as the transportation
director. Mashburn said that due to the transportation services workload, he was
recommending the creation of a full-time transportation director's position, and the hiring
of Ben Garrison at a Grade 74 ($52,000 per year).
7. Request for Approval of a Resolution Designating County Manager Joel
Mashburn as the County's Agent for the Filing of Applications for Hazard
Mitigation Plan Grants from the Federal Emergency Management Agency:
Mashburn was designated as the county's agent and the following resolution was
approved.
Resolution
Designation of Applicant's Agent
Be it resolved by the board of commissioners of Iredell County that Joel Mashburn,
County Manager, is hereby authorized to execute for and on behalf of Iredell County, a public
entity established under the laws of the State of North Carolina, this application and to file it in
the appropriate State office for the purpose of obtaining certain federal financial assistance
under the Disaster Relief Act (Public Law 288, 93'1 Congress) or otherwise available from the
President's Disaster Relief Fund.
That Iredell County, a public entity established under the laws of the State of North
Carolina, hereby authorizes its agent to provide to the State and to the Federal Emergency
Management Agency (FEMA) for all matters pertaining to such Federal disaster assistance the
assurance and agreements printed on the reverse side hereof.
8. Request for Approval of a Recommendation Regarding Harmony Library
Public Funds ($250 Rule): During the briefing, Finance Director Blumenstein requested
permission for the Harmony library to accumulate up to $250 before deposits were made,
with a stipulation that a deposit be made at least on the last business day of the month.
Blumenstein said all other county departments adhered to the daily deposit rule, but due
to the Harmony library location, she was recommending a deviation in the policy.
9. Request for Approval of Budget Amendment #15 to Recognize the Reduction in
Public School Building Capital Funds for the Mooresville Graded School District:
Due to the North Carolina General Assembly excluding the annual appropriation of Public
School Building Capital Funds from corporate income taxes, the Mooresville School
System requested a reduction in its Capital Outlay Budget in the following areas.
Design Phase of New School
$ 77,335.00
Mobile Unit Set-up
22,645.00
County Bus Garage Addition
25,000.00
School Furniture & Equipment
15,000.00
Telephone System Replacement
15,000.00
$154,980.00
10. Request for Approval of a Resolution to Establish a Public Fund Checking
Account for the Disbursement of Loan Proceeds for the Iredell County Government
Center -South Project: Sara Haire Tice, Joel R. Mashburn, Susan G. Blumenstein and
Suprrenna M. Tabor were authorized as signatories for the loan proceeds checking
account.
11. Request for Approval of an Amendment to the Iredell County Government
Center -South (ICGC-S) Capital Project Ordinance in Order to Allow the County
Manager to Approve Expenditures from the Contingency Fund in Amounts not to
Exceed $25,000 with a Requirement that all Expenditures be Reported at the Next
Regularly Scheduled Meeting: During the agenda briefing, County Manager
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Mashburn said his original intent was to seek approval from the board for authorization to
approve ICGC-S expenditures from the contingency fund in amounts not to exceed
$20,500 (1.5% of the general contract); however, the first expenditure received was for
$21,855.
Support Services Director Vernon said the $21,855 charge was for asbestos
abatement in the following areas:
1. Transite panels in kitchen coolers
2. TSI pipe insulation
3. Small amounts of drywall joint compound
4. Floor tile and/or glue (when the demolition crews removed the power -bonded
carpet in the older section, the tile came up).
Mr. Vernon said the $21,855, plus the initial $67,600 spent for asbestos abatement,
and the fire proofing removal costs on the fourth floor of $15,250, would bring the cost to
$104,705. Mr. Vernon said the original estimate for asbestos abatement was $100,000.
The board agreed to allow the manager to approve contingency expenses up to
$25,000 with a stipulation that the board be informed of the expenditures at the next
regularly scheduled meeting.
The amended ordinance will read as follows.
Amended Capital Project Ordinance
Iredell County Government Services Building — South
Section 1. This capital project fund shall finance the cost of planning, design, &
construction of the Iredell County Government Center -South.
Professional Fees $ 220,500
Asbestos Removal 67,600
Survey 27,000
General Construction 1,448,900
Contingency 113,350
Retire HMA Promissory Note 1,900,000
Closing Costs of Financing 16,500
3.769.550
Section 2. Funds for this Capital Project Fund will be provided from the following
sources:
Financing Proceeds — Bank of America $ 3,510,000
Transfer from Capital Project Funds 150,000
Contribution — Town of Mooresville 100,000
Interest Earned on Construction Fund 9,550
3.769.550
Section 3. This Capital Project Fund shall continue until the project is complete.
Section 4. Payments from this Capital Project Fund shall be authorized by the County
Manager or his designee.
Section 5. Upon completion of the construction project, all funds remaining in this
Capital Project Fund shall be transferred back to the Capital Reserve Fund.
Section 6. The county manager is authorized to approve expenditures from the
Contingency line item in amounts not to exceed $25,000 with an expenditure report to the
board at its next regularly scheduled meeting.
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12. Request for Approval to Send a Letter to the North Carolina Department of
Transportation Requesting the Installation of a Guard Rail at Amity Hill Road and
Murdock Road: (A letter will be sent to the Department of Transportation's District
Engineer requesting the guard rail.)
13. Request for Approval of the October 15, 2002 Minutes
OF CONSENT AGENDA -----------------------------
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
I -CARE Inc., Board of Directors (1 announcement)
Nursing Home Advisory Committee (1 announcement)
APPOINTMENTS TO BOARDS & COMMISSIONS
Region F Aging Advisory Committee (1 alternate appointment): No
nominations were submitted, and Chairman Tice move to postpone this appointment
until the November 19 meeting.
VOTING: Ayes — 5; Nays — 0.
Nursing Home Advisory Committee (1 appointment): No nominations were
to postpone this appointment until the November
submitted, and Chairman Tice move
19 meeting.
VOTING: Ayes — 5; Nays — 0.
Adult Care Home Community Advisory Committee (3 appointments): No
nominations were submitted, and Chairman Tice lmnveto postpone these three
appointments until the November 19 meeting.
VOTING: Ayes — 5; Nays — 0.
Centralina Workforce Development Board (1 appointment): No
nominations were submitted, and Chairman Tice FM0ve4 to postpone this appointment
until the November 19 meeting.
VOTING: Ayes — 5; Nays — 0.
CLOSED SESSION: MOTION by Chairman Tice to enter into closed session at
8:05 p.m. for the purpose of discussing an economic development matter — G.S. 143-
318.11(a) (4).
VOTING: Ayes — 5; Nays — 0.
RETURN TO OPEN SESSION AT 8:30 P.M.
ADJOURNMENT: MOTIO by Chairman Tice to adjourn the meeting at 8:30
p.m. NEXT MEETING: Tuesday, November 19, 2002 at 5:00 p.m. and 7:00 p.m., in
the Iredell County Government Center, 200 South Center Street, Statesville, NC.
VOTING: Ayes — 5; Nays — 0.
Approved:
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Clerk to the Board
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