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BC 1981 12 07
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BC 1981 12 07
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/7/1981
Board
Board of Commissioners
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624 <br /> <br /> Mr. Charles D. McGinnis, County Manager, reported that the bids <br />received for the 1981 recreation equipment for Cabarrus County and surrounding <br />jurisdictions were as follows. <br /> <br />LEGAL ADVERTISEMENT DATE: <br />November 10, 1981 <br /> <br />VENDOR BID BOND CERT. CHECK TOTAL BID <br /> <br />Oxford Sporting Goods <br />5428 Six Forks Road <br />Raleigh, North Carolina 27609 <br /> <br />X $8,622.40 <br /> <br />CMT Sporting Goods Company <br />3441 Brandon Avenue SW <br />Roanoke, Virginia 24018 <br /> <br />NO BID <br /> <br />Blumenfeld Sport Net Company <br />Box 7726 <br />Dallas, Texas 75209 <br /> <br />X INCOMPLETE BID <br /> <br /> UPON MOTION of Commissioner Cook, seconded by Commissioner Payne and <br />unanimously carried, the Board awarded the contract for the 1981 recreation <br />equipment to Oxford Sporting Goods in the amount of $8,622.40. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Cook and <br />unanimously carried, the Board granted a Right of Way easement to the <br />Concord Telephone Company to permit a "Blanket Right of Way for Frank Liske <br />Recreational Park to Provide Telephone Service for the Park." <br /> UPON MOTION of Commissioner Nash, seconded by Chairman Bonds with <br />Commissioners Payne, Nash, and Cook and Chairman Bonds voting for and <br />Commissioner Lentz voting against, the Board adopted the following resolutions <br />to amend the Charter of the Centralina Council of Governments (COG). <br /> <br />PROPOSED RESOLUTIONS TO AMEND THE CHARTER <br /> CENTRALINA COG <br /> <br />Proposed <br />Resolution 1: <br /> <br />RESOLVED that Paragraph B of Item III of the Charter be <br />amended (a) by deleting the word "unanimous" in the first <br />sentence thereof and substituting therefor the word <br />"majority" and (b) by eliminating the last sentence of <br />said Paragraph B. <br /> <br />Proposed <br />Resolution 2: <br /> <br />RESOLVED, that Paragraph B of Item IX of the Charter be <br />amended by eliminating the words "in advance" appearing <br />in the first sentence and the word "advance" in the last <br />sentence of said Paragraph B. <br /> <br />Proposed <br />Resolution 3: <br /> <br />RESOLVED, that the first and last sentence of Paragraph A <br />of Item X be amended to read as follows: <br /> <br />"A. <br /> <br />Except for the Chairman of the Council, a delegate, <br />and in his absence, an alternative delegate, may <br />receive, if the Bylaws so provide, up to $30.00 for <br />each regular or special meeting of the Council and <br />Executive Committee attended, not to exceed $360.00 <br />during any fiscal year .... The Chairman of the <br />Council shall receive $200.00 per month as compensa- <br />tion for his services to the Council." <br /> <br /> UPON MOTION of Chairman Bonds, seconded by Commissioner Nash and <br />unanimously carried, the Board appointed Commissioner Troy R. Cook as <br />the County's voting delegate on the Centralina Council of Governments with <br />the other Board members to serve as alternate delegates. <br /> Commissioner Lentz made motion, seconded by Commissioner Payne, to <br />hire Mr. Franklin Corbin as the Tax Collector for Cabarrus County. <br /> <br /> <br />
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