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BC 1983 01 04
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BC 1983 01 04
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
1/4/1983
Board
Board of Commissioners
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227 <br /> <br /> UPON MOTION of Commissioner Lentz, seconded by Commissioner Barnhardt <br />and unanimously carried, the Board approved by resolution the naming of <br />the unnamed road as Shimpock Road. <br /> UPON MOTION of Commissioner Lentz, seconded by Commissioner Payne and <br />unanimously carried, the Board set a public hearing' for 10:00 A.M. on <br />February 7, 1983, for the naming of an unnamed road as Lumber Lane. <br /> UPON MOTION of Commissioner Barnhardt, seconded by Commissioner Lentz <br />and unanimously carried, the Board approved the following budget amendment <br />for the Ambulance Service. <br /> <br />A~ULANCE <br />ACCOUNT #27-30 <br /> <br /> Present <br />Line Item Approved Revised <br />Acct. No. Description Budget Increase Decrease Budget <br /> <br /> Revenue <br />6-17-60-089 Insurance Refunds $ 5,000.00 $ 6,000.00 <br /> <br />$11,000.00 <br /> <br /> Expenses <br />9-27-30-520 Auto & Truck Maint.$12,000.00 $ 6,000.00 <br /> <br />$18,000.00 <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Lentz and <br />unanimously carried, the Board tabled action on the requested abandonment <br />of SR 1380 by the Department of Transportation until the next Board meeting <br />for further investigation of the matter. <br /> Chairman Nash nominated Mrs. Lela Bishop for appointment to the <br />Domiciliary Home Community Advisory.Committee. There being no. additional <br />nominees, the Board voted unanimously to appoint Mrs. Lela Bishop to the <br />Domiciliary Home Community Advisory Committee for a three year term <br />expiring on December 21, 1985. <br /> UPON MOTION of Commissioner Lentz, seconded by Commissioner Payne and <br />unanimously carried, the Board authorized the purchase of.flag poles and <br />flags for the Ambulance Service Building on Willowbrook Drive and the <br />Ambulance Substation on Highway 601. <br /> Mr. Carl Stewart, attorney representing Howell's Child Care Center, <br />Inc., presented plans of that non-profit corporation to use tax exempt bonds <br />to construct an intermediate care facility for the mentally retarded at a <br />site in Cabarrus County on Highway 27 near the Mecklenburg County line. <br />He requested that the Board consider the appointment.of a non-profit corporation <br />to issue tax exempt bonds totaling approximately '$5 million to construct the <br />facility. He explained that the money from the sale of the bonds would be <br />deposited in a trustee bank in Cabarrus County to be disbursed for the <br />construction of the facility, which would then be leased to Howell's Child <br />Care Center, Inc. According to Mr. Stewart, the property would revert to <br />Cabarrus County after a period of thirty (30) years. <br /> Mrs. Irene Howell reviewed her past experience regarding facilities <br />for the mentally retarded and outlined her plans for the facility proposed <br />for construction in Cabarrus County. <br /> Dr. Robert Lorish, Area Mental Health, Mental Retardation, and <br />Substance Abuse Director, stated that in his opinion small facilities <br />were more suitable to.ser~ve the mentally retarded than the proposed <br />125-bed facility planned by Howell's Child Care Center, Inc.; but he further <br />advised the Board that funding for small facilities was not available at the <br />present time. He expressed a definite need for facilities in Cabarrus <br />County for the mentally handicapped and urged the Board to closely consider <br />the proposal by Howell's Child Care Center, Inc. <br /> Mrs. Martha Macon, Executive Director of the Association of Retarded <br />Citizens, expressed support for the proposed facility for the mentally <br />retarded. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Lentz and <br />unanimously carried, the Board agreed that on January 17, 1983, it would <br />let representatives from Howell's Child Care Center, Inc., know the Board's <br />intent regarding the issuance of the tax exempt bonds with a formal resolution <br />and would be ready on the 17th of January to appoint the non-profit corporation <br />if the Board goes along with the proposal. The Board further instructed Mr. <br />John R. Boger, Jr., County Attorney, to have all necessary papers drawn up <br />regarding this matter for the meeting on January 17, 1983. <br /> <br /> <br />
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