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BC 1988 07 18
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BC 1988 07 18
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/18/1988
Board
Board of Commissioners
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446 <br /> <br />9-19-30-355 Other Operation 30,361.00 <br /> Cost <br /> <br />22,722.00 <br /> <br />7,639.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> To adjust budget error in original adopted budget. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne with <br />Chairman Lentz and Commissioners Payne, Melvin, and Moss voting for and <br />Commissioner Hamby voting against, the Board approved the following budget <br />amendment. <br /> <br />HEALTH DEPARTMENT/LANDFILL <br />ACCOUNT #35-10 <br /> <br /> Present <br />Line Item Approved Revised <br />Account No. Description Budget Increase Decrease Budget <br /> <br />6-35-43-513 Recycling Revenue <br />35-10-155 Consultants <br /> <br />$ 7,000.00 <br />$35,000.00 <br /> <br />$ 5,000.00 <br />$ 5,000.00 <br /> <br />$12,000.00 <br />$40,000.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST <br /> Receipt of Pollution Control Grant for Recycling Study at the Cabarrus <br /> County Sanitary Landfill. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne with <br />Chairman Lentz and Commissioners Payne, Melvin, and Moss voting for and <br />Commissioner. Hamby voting against, the Board authorized the submission of an <br />application to the North Carolina Housing Finance Agency for the amount of <br />$200,000.00 to finance energy improvements to the homes of low income <br />families. This program is to be administered under the existing <br />Weatherization Program by the Department of Social Services. <br /> No action was taken regarding the final appointment to the Cabarrus <br />Utilities Board which was to be a recommendation by the City of Concord. It <br />was announced that the Cabarrus Utilities Board would hold an organizational <br />meeting on July 28, 1988, at 7:30 P.M. in the Commissioners' Meeting Room and <br />that Commissioner Payne will serve as moderator of this meeting. <br /> The Board reviewed the offer of $50.00 a month from the State Employees' <br />Credit Union for rental space for an Automatic Teller Machine (ATM) at the <br />Health Department. It was noted that the Credit Union wished to use 64 <br />square feet of space, would do all construction, and would have a meter to <br />monitor electricity for which the credit union will pay. <br /> Motion was made by Commissioner Payne and seconded by Commissioner Hamby <br />to approve the location of an Automatic Teller Machine by the State Employees' <br />Credit Union at the Cabarrus County Health Department. No vote was taken on <br />this motion. <br /> UPON SUBSTITUTE MOTION of Commissioner Melvin, seconded by Chairman <br />Lentz and unanimously carried, the Board tabled action on the Automatic <br />Teller Machine request until information is received regarding the lease of <br />the property, the actual services of the machine, and possible liability to <br />Cabarrus County. <br /> Commissioner Hamby introduced a proposal whereby the late charge for <br />unpaid water bills would be applied on the 24th instead of the 14th of the <br />month, disconnection for unpaid bills would occur on the 14th of the next <br />month, and another bill would be sent to the customer along with a notice of <br />disconnection. He further proposed that the late payment fee be increased <br />from $1.50 to $2.50 and the reconnection fee be increased from $25.00 to <br />$35.00. The Board requested that Commissioner Hamby prepare a written <br />proposal for the Board's consideration. <br /> Commissioner Hamby reported that the Jackson Park Sanitary District <br />Commissioners and the Concord Board of Aldermen had approved a procedure to <br />dissolve the Jackson Park Sanitary District as the District had been annexed <br />into the City of Concord and the Farmers Home Administration loans had been <br />purchased by the City. He stated that the Sanitary District had adopted a <br />resolution on July 14, 1988, requesting that the County call for an election <br />on November 8, 1988, regarding the merger of the Sanitary District and the <br />City of Concord. <br /> UPON MOTION of Commissioner Hamby, seconded by Chairman Lentz and <br />unanimously carried, the Board by resolution called an election for <br />November 8, 1988, to put to the Jackson Park Sanitary District and the City <br />of Concord a question about whether or not the Sanitary District and the City <br />should be merged. <br /> <br /> <br />
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