BC 1985 09 16 - Laserfiche WebLink

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3O5 Thereupon Commissioner Hamby moved the passage of the foregoing resolution entitled: "RESOLUTION PROVIDING FOR THE ISSUANCE OF $7,271,000 WATER BOND ANTICIPATION NOTES", and Commissioner Payne seconded the motion and the resolution was passed by the following vote: Ayes: Commissioners Hamby, Payne, Barnhardt, and Upright and Chairman Lentz Noes: None I, Frankie F. Small, Clerk to the Board of Commissioners for the County of Cabarrus, North Carolina, DO HEREBY CERTIFY that the foregoing has been carefully copied from the actually recorded minutes of the meeting of the Board of Commissioners for said County held on September 16, 1985, the record having been made in Minute Book No. 19 of the minutes of said Board, beginning at page 302 and ending at page 305 , and is a true copy of so much of said minutes as relates in any way to the issuance of $7,271,000 Water Bond Anticipation Notes of the Water and Sewer District of Cabarrus County, in Cabarrus County, North Carolina. I HEREBY FURTHER CERTIFY that a schedule of regular meetings of said Board, stating that regular meetings of said Board are held on the first Monday of each month at 9:30 A.M. and on the third Monday of each month at 7:00 P.M. in the Commissioners' Meeting Room of the County Courthouse in Concord, North Carolina, has been on file in my office pursuant to G.S. 143-318.12. WITNESS my hand and corporate seal of said County, the 23 day of September, 1985. /s/ Frankie F. Small Clerk to the Board of Commissioners The Board again reviewed the problems regarding the election of officers for the Flowes Store Volunteer Fire Department and the need for the establishment of guidelines in order for the volunteer fire departments to qualify for the County's contribution of $250.00 per month. During discussion, the Board indicated that these guidelines should include such items as the election of officers, submission of annual audits, timely presentation of requested tax levy to the Board, and the authorization of Firemen's Relief Fund Trustees for the departments. It was determined that Commissioners Barnhardt and Hamby would work with the County Manager in developing a set of proposed guidelines to be presented to three representatives of the Cabarrus County Fire Chief's Association for consideration. Chairman Lentz reported that he had received a request from Wake County that the Board of Commissioners endorse a resolution asking for an increase in gas tax by five cents. The Board took no action on this request. UPON MOTION of Commissioner Upright, seconded by Commissioner Barnhardt and unanimously carried, the Board moved to go into Executive Session with the Board of Commissioners of the Water and Sewer District of Cabarrus County to discuss acquisition of land. UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhardt and unanimously carried, the Executive Session of both Boards was terminated. UPON MOTION of Commissioner Upright, seconded by Commissioner Barnhardt and unanimously carried, the Board authorized the County Attorney to close the acquisition of the designated tracts of land totaling $18,540.00 and appropriated $18,540.00 from the Contingency Fund as a contribution to the Water and Sewer Utility Fund for the purpose of land acquisition. There being no further business to come before the Board, the meeting adjourned. Clerk to the Board