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BC 1984 02 06
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BC 1984 02 06
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4/30/2002 3:13:15 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/6/1984
Board
Board of Commissioners
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490 <br /> <br />To provide an annual audit of the Commission's budget and <br />expenditures as required by the North Carolina Local Government <br />Commission. <br /> <br />To save harmless and indemnify the Commission against all <br />claims, losses, damages, injuries, causes of action, lawsuits, <br />expenses, and liability arising from or arising out of the <br />County's failure to comply with the responsibilities and <br />stipulations found herein, wherever such claims, losses, damages, <br />injuries, causes of action, lawsuits, expenses and liabilities <br />arise from the negligent or willful acts or omissions of the <br />County or its Agents. <br /> <br /> This Agreement will become effective when duly approved and executed <br />by and on behalf of the Commission and the County. <br /> <br /> And therefore be it resolved, that the County and the Commission hereby <br />accept the terms and conditions of this Agreement and have approved and <br />caused this instrument to be executed by the respective Chairmen and <br />attested by their representative Clerks. <br /> <br />ATTEST: <br /> <br />CABARRUS-ROWAN PARK COMMISSION <br /> <br />/s/ William K. Cowan <br /> <br />By/s/ Thomas W. Dayvault <br /> <br />Secretary Chairman <br /> <br />Adopted on 1-24-84, by the Cabarrus-Rowan Park Commission <br /> <br />ATTEST: <br /> <br />CABARRUS COUNTY BOARD OF COMMISSIONERS <br /> <br />/s/ Frankie F. Small <br /> <br />Clerk (Seal) <br /> <br />/s/ James W. Lentz <br /> <br />Chairman <br /> <br />Adopted on February 6, 1984, by the Cabarrus County Board of Commissioners <br /> <br /> The Board reviewed the vacancies on the Industrial Facilities and <br />Pollution Control Financing Authority created by the resignation of <br />Mr. Guy Cress and the expiration of appointments of Mr. Robert Brannan <br />and Ms. Peggy Drye. Mr. John R. Boger, Jr., County Attorney, advised <br />the Board that Ms. Imeldia Eller, a member of the Authority, had moved <br />out of Cabarrus County and that an appointment would also need to be <br />made to fill that vacancy. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Lentz with <br />Commissioners Payne and Lentz voting for and Commissioner Milloway voting <br />against, the Board tabled appointments to the Industrial Facilities and <br />Pollution Control Financing Authority and asked the County Manager to <br />contact the Chairman of the Authority to determine if the Authority has <br />any recommendations for appointments to the vacant positions. <br /> UPON MOTION of Commissioner Milloway, seconded by Commissioner Payne <br />and unanimously carried, the Board approved the addition of Rural Drive and <br />a portion of Plyler Road to the state road system for maintenance. <br /> UPON MOTION of Commissioner Milloway, seconded by Commissioner Payne <br />and unanimously carried, the Board moved to abandon a portion of SR 1709, <br />West B Street, and a portion of SR 1703 which perpendicularly intersects <br />West B Street and the State calls Mulberry Avenue (which may be Vance Street). <br />Portions to be abandoned as shown on the State application are 280 feet of <br />SR 1709 and 450 feet of SR 1703. <br /> UPON MOTION of Commissioner Milloway, seconded by Commissioner Payne <br />and unanimously carried, the Board accepted the recommendation from the <br />City of Concord and appointed Dr. Robert E. Hammonds to the Concord <br />Planning and Zoning Commission to complete the unexpired term of Dr. Lynn A. <br />Hughes ending June 30, 1985, as the extra-territorial area representative. <br />UPON MOTION of Commissioner Milloway, seconded by Commissioner Payne <br />and'unanimously carried, the Board approved the following budget amendment. <br /> <br /> <br />
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