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BC 1991 12 16
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BC 1991 12 16
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4/30/2002 3:32:08 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/16/1991
Board
Board of Commissioners
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407 <br /> <br />ATTEST: <br /> <br />Frankie F. Bonds, Clerk <br /> <br />Approved as to Form <br /> <br />County Attorney <br /> <br />This instrument has been pre- <br />audited in the manner required by <br />the Local Government Budget and <br />Fiscal Control Act. <br /> <br />Finance Director <br /> <br />AUTHORIZATION <br /> <br /> The Water and Sewer District of Cabarrus County joins in this Agreement <br />for the sole and exclusive purpose of authorizing the transfer of the Water <br />Lines as set forth in Paragraph 9 and the acceptance of that sum which <br />represents the advance payment of the principal amount of the remaining debt of <br />the District incurred with respect to the Water Lines [currently computed to be <br />the sum of Three Hundred Sixty-Seven Thousand Sixty-Six and 72/100 Dollars <br />($367,066.72)], plus accumulated interest thereon, if any, prorated to the date <br />of closing, as payment therefor, this the __ day of December, 1991. <br /> <br />WATER & SEWER DISTRICT OF <br />CABARRUS COUNTY, a municipal <br />corporation/special district <br />By: <br /> <br /> Carolyn B. Carpenter <br />Chairman, Board of Co~nissioners <br />of the Water & Sewer District <br />of Cabarrus County <br /> <br />ATTEST: <br /> <br />Frankie F. Bonds, Clerk <br /> <br />Approved as to Form <br /> <br />District Attorney <br /> <br />This instr~nent has been pre- <br />audited in the manner required by <br />the Local Government Budget and <br />Fiscal Control Act. <br /> <br />Finance Director <br /> <br />NEW BUSINESS CONSENT <br /> <br /> At the request of County Attorney Hartsell, the Board removed Item 3 <br />relative to the exchange of property in the Coddle Creek Reservoir Project area <br />from the Consent Agenda. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart with <br />Commissioners Payne, Barnhart, and Hamby and Chairman Carpenter voting for, the <br />Board approved the following General Services Administration budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF GENERAL SERVICE ADMINISTRATION <br />AMOUNT $1,755.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Insurance reimbursement from storm damages and vandalism to <br />Cabarrus County facilities. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />01-9-34-10-501 $76,500.00 <br /> Bldg. & Grds. Maint. <br /> <br />$1,755.00 $78,255.00 <br /> <br />01-6-17-60-089 <br /> Insurance Refunds <br /> <br />$54,196.79 $1,755.00 <br /> <br />$55,951.79 <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart with <br />Commissioners Payne, Barnhart and Hamby and Chairman Carpenter voting for, the <br />Board confirmed the transfer of a Motorola Centracom Series, Two-Position <br /> <br /> <br />
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