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The Board of Commissioners for the County of Cabarrus met in regular session at the Courthouse in Concord, North Carolina on Thursday, August 8, 1976, at 9:00 A. M. PRESENT - Chairman: S. Glenn Hawfield, Jr. Commissioners: Robert A. McClary John A. Hammett Marcelle Milloway Troy R. Cook The invocation was by the Reverend Eddie L. Black of Centergrove United Methodist Church. Upon motion of Commissioner Milloway, seconded by Commissioner Cook and carried, the minutes were approved. The Board discussed the proposed solid waste ordinance as revised by Attorney Boger. Mr. Watt asked that the definition of the franchised area be deleted, that the transfer from Moody to Fleming be approved and allow haulers to continue to collect from persons presently served, whether in franchised area or not. Commissioner McClary made motion to adopt an amendment to Exhibit "A" page 11 of the proposed ordinance - governing the management of solid waste in Cabarrus County by inserting in the first sentence after the waste and before the words 'from individual residences'. Commissioner Hammett seconded the motion and vote unanimously carried. Commissioner McClary made motion to adopt the solid waste ordinance as amended effective immediately. Motion seconded by Commissioner Hammett and vote unanimously carried. Linda Anderson asked the Board to establish a Council on the Status of Women. The Council would be composed of volunteers, both men and women, and would report to this Board. They asked for $300.00 for supplies, which would be used to pay for printing of a survey. Commissioner Milloway made motion to establish a Council on the Status of Women and draw supplies from the County Managers Office. Motion seconded by Commissioner Cook and vote carried with Commissioner McClary abstaining. Chairman Hawfield appointed Commissioner Milloway and Commissioner Cook to present names to serve on the Council. Marion Boyd with the Logan Day Care Association requested the Board to certify them to receive funds from the Community Services Association. The Board deferred action until the attorney could determine whether the county could be held responsible for funds sent to a separate agency. At 11:00 the bids for dictating equipment for public health were opened and read. The follow- ing bids were submitted: Dictaphone Corporation $ 8,052.00 and Lanier Business Products $2,575.00. Commissioner Milloway made motion to award the bid to the low bidder, Lanier Business Products, subject to review by the County Manager, County Attorney and the Division of Facilities Services. Motion seconded by Commissioner McClary and vote carried unanimously. Charlene Broome gave a report on the recent Centralina Council of Governments activities. Upon motion of Commissioner Hammett, seconded by Commissioner Cook and carried, the following budget amendment was adopted. BE IT ORDAINED BY the Board of Commissioners of the Co~nty of Cabarrus, North Carolina that the following amendment be made to the budget ordinance for the fiscal year ending June 30, 1977: 1. To provide for the handling of the five cents per bottle on alcoholic beverages SPECIAL TAX FUND Revenues Town of Mt. Pleasant ABC Board $ 4,400 City of Concord ABC Board $ 17,700 $ 22,100 Expenditures Alcoholic Rehabilitation Center $ 22,100