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Mitchell County Commissioners
Minutes, Special Session
June 22, 2010

NORTH CAROLINA
MITCHELL COUNTY

The Mitchell County Board of Commissioners met in special session on June 22, 2010 at 7:45 a.m. in the Commissioner’s Conference Room, Administration Building, Bakersville, NC. Those present for the meeting were Lisa Sparks, Chair; Kevin Street, Vice-Chairman; Lee Roy Ledford, Member; Marvin Miller, Member;Patrick Phillips, Member; Charles Vines, County Manager and Kathy Young, Clerk to the Board. Also present were Hal Harrison, County Attorney, Mavis Parsley, Finance Officer and Corey Hoilman, Reporter with the Mitchell-News Journal.

  1. CALL TO ORDER – Chairman Sparks called the meeting to order at 7:45 a.m.

2. INVOCATION – Commissioner Miller gave the invocation.

3. CONSENT AGENDA

A. Budget Amendment #4 for FY 2009-2010

B. Budget Ordinance for FY 2010-2011

C. Home & Community Care Block Grant for Older Adults Agreement for the Provision of County-Based Aging Services

D. CTS Non-Exclusive Software License Agreement

E. BIS and Mitchell County Computer Services and Support Master Agreement

F. Mitchell County Animal Rescue Agreement

G. NCDENR Contract No. 3233 – Commissioner Miller moved to approve the Consent Agenda Items (a copy is hereby attached and becomes a part of the minutes). Commissioner Ledford seconded the motion and it carried unanimously.

4. ADJOURNMENT – Commissioner Phillips moved to adjourn the meeting.

Commissioner Ledford seconded the motion and it carried unanimously.

The meeting adjourned at 7:55 a.m.

MITCHELL COUNTY BOARD OF COMMISSIONERS

Lisa Sparks, Chair

Kevin Street, Vice-Chairman

Lee Roy Ledford, Member

Marvin Miller, Member

Patrick Phillips, Member

ATTEST:

Kathy Young, Clerk to the Board