1981 - 03-02-81 Regular Meeting - Laserfiche WebLink

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too 10 r 5 After some discussion, Dr. Dotterer moved to adopt a resolution requesting a transfer of funds from the County Hospital Board of Trustees to the County itself. His motion.also included the adoption of a resolution expressing the County's appreciation to the hospital board for its continued faithfulness in closing down in closing down the former hospital's operations. Mrs. Nielsen seconded the motion which was carried by a unanimous vote. A copy of the resolutions is attached and incorporated into these minutes by reference. Mr. Harmon cited a letter from the Capital Health Systems Agency (copy attached) regarding the confirmation of the appointment of Mrs. Camilla Foushee and the re-appointment. of Mrs. Nielsen. Dr. Dotterer moved to confirm Mrs. Foushee and to re-appoint Mrs. Nielsen. Commissioner Gordon A. Wicker seconded the motion and.it was unanimously carried. . Mr. Hartman presented a new position classification description of a Housekeeping Supervisor to the Board. He explained that there is a vacant position for a Maintenance Worker If, but that there is a greater need for housekeeping supervision than for the maintenance position. He requested permission from the Board to replace the Maintenance Worker II position with the Housekeeping classification at the same pay grade. Commissioner Jack D. Funderburke made a motion to allow the change, second was made by Commissioner Lila P. Nielsen and unanimously adopted. The Board of Appraisers' report and amendment thereto was presented to the Board with respect to the Godfrey property adjoining the Airport. Commissioner John E. Dotterer moved the adoption of the Final Condemnation Resolution, a copy of which is attached hereto. Commissioner Nielsen seconded the motion and upon a vote it was unanimously adopted. Commissioner Lila P. Nielsen made a motion to adopt a resolution allowing the Social Services Director, Mr. Donn Gunderson, to take action regarding services to the blind in the Board's behalf. A copy of the resolution is attached and made apart of these minutes by reference. Commissioner John E. Dotterer seconded the motion and it passed unanimously. A workshop was held with members of the Recreation Commission and the Recreation Director. The main topic, of discussion was the new relationship of the Recreation Commission with the Board of Commissioners under the County Manager form of government. Although no formal action was taken, it was the consen- sus of the Board that the County Manager would approve the hiring and dismissal of employees in the Recreation Department, based on the recommendation of the Recreation Commission. Mr. Hartman was requested by the Recreation Commission to come to the next commission meeting and explain this to the full Recreation Commission.