BC 1984 08 06 - Laserfiche WebLink

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29 G.S. Chapter 159C-issued by the Division of State and Local Government Finance of the Department of the State Treasurer (the "Guidelines"), and further that the Firm has complied with all procedures set out in the Guidelines; and WHEREAS, it is in the best interest of the Authority and of Cabarrus County that the Firm serve as bond counsel in connection with the Project and related bond transaction; NOW, THEREFORE, BE IT RESOLVED, that the Firm be, and it hereby is, approved to serve as bond counsel in connection with the Project and the related bond transaction; and RESOLVED FURTHER, that the Secretary or the Assistant Secretary of the Authority furnish to the Division of State and Local Government Finance of the Department of the State Treasurer certified copies of these resolutions; and RESOLVED FURTHER, that these resolutions shall be effective immediately upon being approved by this Board. Thereupon, on the motion of Commissioner Milloway, seconded by Commissioner Barnhardt, the foregoing resolution was passed by the following vote: Ayes: Commissioners Nash, Barnhardt, Payne, Lentz and Milloway. Noes: None Abstaining: UPON MOTION of Chairman Lentz, seconded by Commissioner Nash and unanimously carried, the Board agreed to allow the vendors participating in the Farmers Market to use the shaded area in front of the County Office Buildings Complex on a temporary basis with the stipulation that they keep the area clean. UPON MOTION of Commissioner Milloway, seconded by Commissioner Barnhardt and unanimously carried, the Board directed the County Manager to provide all information relating to the fairgrounds to the members of the Board for discussion at the next meeting. This material should include the deed to the property, Commissioner Barnhardt's inquiry into the legality of the deed, and a plat of the fairgrounds property. Mr. Robert Ward, County Ranger, presented the 1984 Annual Report for the North Carolina Division of Forest Resources. He also introduced Ms. Mary Hoggard as the new Assistant County Ranger in Cabarru$ County. Mr. Charles D. McGinnis, County Manager, reported that interdepartmental transfers had been made as of June 30, 1984, in the amount of $4,000.00 or less for the Health Department, Jail, Sheriff's Department, County Manager, Register of Deeds, Elections, and Recreation Department. Mr. Charles D. McGinnis, County Manager, reported that all equipment damaged by the storm on July 15 had been repaired. He further stated that the radio engineers had checked the tower and antenna again and had found the engineering design to be correct. Also, Mr. McGinnis reported that a back-up telephone system had been installed in the Sheriff's Department for incoming emergency calls when the main telephone system in the Communications Center is out of service. Commissioner Milloway requested an update on the mass transit study for the county at the next Board meeting. Commissioner Barnhardt introduced discussion of concerns expressed by residents in the Kannapolis area regarding the County's plans to lay water lines in that area before the incorporation vote. He stated the residents had questioned the future ownership of the lines if incorporation does occur, possible purchase by the County of water meters presently being used by the residents, and the payment of tap fees when water is not wanted until a later date. After a brief discussion regarding this matter, members of the Board requested a status report by engineers and the County Planning Department on the progress in setting up the County's water supply system at the next meeting.