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BC 1998 07 13
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BC 1998 07 13
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/13/1998
Board
Board of Commissioners
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11 <br /> <br /> Currently, the Concord Library has a staff of 19 full time and 6 <br /> part-time employees. Most of the job classifications and job <br /> descriptions already correspond to similar classifications in the COUNTY <br /> personnel ordinances. The following job classifications are unique to <br /> the CITY at this time, but would be added to the COUNTY classification <br /> system at the time of consolidation: Director of Libraries (1), Library <br /> Clerk (1), Library Custodian/Courier (1). <br />9. That upon the time of consolidation, all fees (overdue book fines, <br /> photocopies, lost or damaged books, bad checks, etc.) will conform to <br /> those of the COUNTY. <br />10. That upon the time of consolidation, the operating policies of the <br />COUNTY will apply to all Library operations. <br />11. That upon consolidation, collection of all outstanding fines and fees <br /> (overdue book fines, photocopies, lost or damaged books, bad checks, <br /> etc.) will become the responsibility of the COUNTY and will conform to <br /> the fees set by the COUNTY. Ail money collected on and after the date of <br /> consolidation will become the property of the COUNTY. <br />12. The Library receives revenues from two charitable funds established for <br /> the Concord Public Library prior to it becoming a department of the <br /> COUNTY. Upon consolidation, custodial control of these trusts will pass <br /> from the CITY to the COUNTY. It is agreed that interest generated from <br /> these trusts and any principle (sic) withdrawn from these trusts will be <br /> used for the Library or for the establishment of additional library <br /> branches within the boundaries of the City of Concord. <br />13. Any unexpended funds granted to the CITY by the Charles A. Cannon <br /> Charitable trusts for the specific purpose of purchasing library <br /> materials shall also be transferred to the COUNTY. Such funds may only be <br /> used to purchase library materials for the Concord Library. <br />14. That the software for the Library automated system is mounted on the <br />CITY's computer system. Unless other action has been taken prior to <br />consolidation, the COUNTY will transfer this software to a library based <br />system as described in Item 6, subpart e, as expeditiously as possible. <br />Until that time, the CITY will continue to provide the Library with <br />access to that software. <br /> <br /> IN TESTIMONY WHEREOF, the CITY has caused this instrument to be executed <br />by its Mayor and the COUNTY has caused the same to be executed by the Chairman <br />of the Board of Commissioners, all upon authority duly given, the day and year <br />first above written. <br /> CITY OF CONCORD <br /> <br />BY: <br /> <br />BY: <br /> <br />Mayor <br />CABARRUS COUNTY <br /> <br />Chairman of the Board of Commissioners <br /> <br />Designation of Voting Delegate to the N. C. Association of County <br />Commissioners Annual Conference in Charlotte on August 13-16, 1998 <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Niblock and <br />unanimously carried, the Board appointed Chairman Casper as the County's <br />voting delegate to the North Carolina Association of Commissioners Annual <br />Conference to be held on August 13-16, 1998. <br /> <br />Setting a Date for Public Hearing to Increase Hotel/Motel Tax <br /> <br /> Mr. Clifton reported the Tourism Authority Board had proposed the <br />implementation of an authorized increase in the local hotel/motel tax from <br />three to five percent. The additional two cents would go toward initiating <br />the funding source for the development of a publicly owned and managed <br />convention center facility. <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart and <br />unanimously carried, the Board set a public hearing on August 17, 1998 at 6:30 <br />P.M. (or as soon thereafter as persons may be heard) relative to the proposed <br />increase in the hotel/motel room tax from three percent to five percent. <br /> <br />APPOINTMENTS TO BOARDS AND COMMITTEES <br /> <br />Community Based Alternatives Task Force <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Niblock and <br />unanimously carried, the Board reappointed Ms. Betsy Karas and Mr. Wes Seamon <br /> <br /> <br />
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