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BC 1987 01 19
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BC 1987 01 19
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Meeting Minutes
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Minutes
Meeting Minutes - Date
1/19/1987
Board
Board of Commissioners
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28 <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and <br />unanimously carried, the Board tabled Petition 86-39 and referred the matter <br />back to the Planning Board. <br /> <br />NEW BUSINESS <br /> <br /> At 7:30 P.M., Chairman Lentz stated that this was the day and hour <br />scheduled for a public hearing regarding the renaming of a portion of Bethel <br />Church Road to Cabarrus Station Road. <br /> Mrs. Rosa V. Bohannon spoke in support of the requested road name <br />change. <br /> There was no one present to speak against the proposed road name <br />change. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and <br />unanimously carried, the Board approved the renaming of that portion of <br />SR 1125 beginning at Oak Grove Circle and ending at Sam Black Road from <br />Bethel Church Road to Cabarrus Station Road. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board moved that the Cabarrus County Industrial <br />Facilities and Pollution Control Finance Authority bank account be closed <br />and the proceeds of approximately $920.00 be deposited back into the County <br />General Fund as recommended by Mr. Blair Bennett, Finance Director. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne and <br />unanimously carried, the Board authorized the Cabarrus County Parks and <br />Recreation Department to submit a grant application to the Cabarrus Arts <br />Council for funding in the amount of $1,649.00 to initiate the Cabarrus <br />Senior Flag Line, a physical and mental fitness program for senior adults. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz with <br />Commissioners Payne, Hamby, and Melvin and Chairman Lentz voting for and <br />Commissioner Moss voting against, the Board adopted the following <br />resolution. <br /> <br /> WHEREAS, the Cabarrus County Board of Commissioners has requested the <br />Department of Transportation to perform the following highway related work <br />for said Board of Commissioners on a cost reimbursement basis in accordance <br />with Sections 2E.0501 and 2E.0502 of Title 19A of the North Carolina Admini- <br />strative Code: <br /> <br />Base and pave the entrance into the Cabarrus County Landfill located <br />off SR 2400. <br /> <br />at (location of work) Cabarrus County <br />at an estimated cost of $4,600.00 <br /> <br /> NOW, THEREFORE, BE AND IT IS HEREBY RESOLVED that the Chairman of the <br />Cabarrus County Board of Commissioners be and he hereby is authorized and <br />empowered to enter into a contract with the Department of Transportation as <br />may be necessary to effectuate the aforesaid expressed purpose, thereby <br />binding the said County Board of Commissioners to the fulfillment of its <br />obligation incurred under this resolution and to its agreement to pay any <br />amounts that may become due under the agreement on a cost reimbursement <br />basis until said obligations are fully paid. <br /> <br />The Agreement as approved by the Board is as follows. <br /> <br />STATE OF NORTH CAROLINA <br />COUNTY CABARRUS <br /> <br /> AGREEMENT <br />FOR REIMBURSABLE WORK <br /> <br />DEPARTMENT OF TRANSPORTATION <br /> and <br />CABARRUS COUNTY BOARD OF COMMISSIONERS <br /> <br /> THIS AGREEMENT, made and entered into this the day of <br />19 __, by and between the Department of Transportation and Cabarrus County <br />Board of Commissioners hereinafter referred to as the party of the second <br />part: <br /> <br /> <br />
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