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BC 1993 02 01
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BC 1993 02 01
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Meeting Minutes
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Minutes
Meeting Minutes - Date
2/1/1993
Board
Board of Commissioners
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204 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COUNTY MANAGER <br />AMOUNT: $10,000 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: Transfer funds from Contingency for Board of Commissioners <br /> approved cost allocation study by David Griffith and Associates. <br /> <br /> Present Approved Revised <br />Account No. Budget Increase Decrease Budget <br /> <br />12-10-155 $ 5,700 $10,000 $15,700 <br />Consultants <br />19-10-660 45,641 10,000 35,641 <br />Contingency <br /> <br />Amendment to the Regular Meeting Schedule for March, 1995 <br /> <br /> UPON MOTION of Chairman Carpenter, seconded by Commissioner Casper with <br />Chairman Carpenter and Commissioners Casper and Barnhart voting for and <br />Commissioner Fennel voting against, the Board by resolution changed the regular <br />meeting scheduled for 9:00 A.M. on Monday, March 1, to 9:00 A.M. on Wednesday, <br />March 3, 1993. A majority of the Board members will be attending the National <br />Association of Counties (NACo) Legislative Conference in Washington on March 1. <br /> <br />Appointments Firemen's Relief Fund Trustees <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter and <br />unanimously carried, the Board appointed the following persons as Firemen's <br />Relief Fund Trustees as recommended by their respective departments. Ail <br />appointments were for terms of two years ending January 31, 1995. <br /> <br />Allen o Aubrey Boger <br />Cold Water Ned Blackwelder <br />Flowes Store - Jim Aldridge <br />Georgeville Carl Junker <br />Harrisburg - Ricky Fisher <br />Jackson Park - Ben Mabrey, Sr. <br />Midland - Freddie J. Kiker <br /> <br />Mt. Mitchell Lee P. Cline <br />Mt. Pleasant William Barnhardt <br />Northeast o Eddie Moose <br />Odell - Jack Wo Irvin <br />Poplar Tent Richard Peterlin <br />Rimer - Roy Gray <br />Winecoff - William Readling <br /> <br />Appointments - "Sharing the Vision" Executive Committee (4) <br /> <br /> Commissioner Barnhart nominated Ms. Mary Barnes for appointment to the <br />"Sharing the Vision" Executive Committee. Commissioner Casper nominated Mr. Gary <br />Thrailkill and Mr. Bill Babb for appointment. Commissioner Barnhart moved that <br />nominations be closed. The Board unanimously voted to appoint Ms. Mary Barnes, <br />Mr. Gary Thrailkill and Mr. Bill Babb to the Executive Committee for the "Sharing <br />the Vision" Project. The Board will make the County's final appointment to the <br />Committee on February 15. <br /> <br />Appointment Cable Franchise Commission (1) <br /> <br /> The Board received the written resignation of Ms. Deborah Ollo from the <br />Cable Franchise Commission. <br /> <br /> Commissioner Fennel nominated Mr. Kenneth Olio-Mills to the Cable Franchise <br />Commission. Commissioner Barnhart moved that nominations be closed. The Board <br />unanimously appointed Mr. Kenneth Olio-Mills to Seat No. 5, at-large <br />representative, on the Cable Franchise Commission. Mr. Olio-Mills will complete <br />Mrs. Ollo's unexpired term ending August 31, 1994. <br /> <br />Water and Sewer District Meeting. <br /> <br /> Chairman Carpenter recessed the meeting until the conclusion of the meeting <br />of the Water and Sewer District. <br /> <br />Chairman Carpenter reconvened the meeting of the Board of Commissioners. <br /> <br /> <br />
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