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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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29 <br /> <br />WITNESSETH <br /> <br /> THAT, WHEREAS, the party of the second part has requested the <br />Department of Transportation to perform work hereinafter described which the <br />Department of Transportation has agreed to do in consideration of the actual <br />cost incurred. <br /> <br />NOW, THEREFORE, the parties do mutually agree as follows: <br /> <br />o <br /> <br />The Department of Transportation shall perform the following work: <br />Base and pave the entrance into the Cabarrus County Landfill <br />located off SR 2400. <br />The Department of Transportation shall furnish all of the necessary <br />personnel, labor equipment and material for the performance of <br />said work. <br />In consideration of the performance of said work, the party of the <br />second part shall reimburse the Department of Transportation upon <br />receipt of a monthly invoice showing the cost incurred. Payment <br />shall be due on receipt of each invoice. <br />The estimated cost for the performance of said work is $4,600.00. <br />This agreement is entered into and executed by the State Highway <br />Administrator on behalf of the Department of Transportation in <br />accordance with Sec~tions 2E.0501 and 2E.0502 of Title 19A of the <br />North Carolina Administrative Code. <br /> <br />CABARRUS COUNTY BOARD OF COMMISSIONERS <br />By /s/ James W. Lentz <br /> <br />(SEAL) <br /> <br />DEPARTMENT OF TRANSPORTATION <br />By <br /> <br />STATE HIGHWAY ADMINISTRATOR <br /> <br />Approved As To Form and Legality <br />LACY H. THORNBURG, ATTORNEY GENERAL <br />By <br /> <br />Attorney General <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and <br />unanimously carried, the Board appointed Mr. Terry W. Moss to the <br />Cabarrus-Rowan Park Commission to fill the unexpired term of Mr. R. T. <br />Upright. The term of appointment will end on July 1, 1989. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board appointed the following persons as Firemen's <br />Relief Fund Trustees for a two-year term as recommended by their respective <br />departments. <br /> <br />Allen <br />Cold Water <br />Flowes Store <br />Georgeville <br />Harrisburg <br />Jackson Park <br />Midland <br />Mt. Mitchell <br />North East <br />Pitts <br />Poplar Tent <br />Rimer <br />Winecoff <br /> <br />Aubrey Boger <br />Ned Blackwelder <br />Jim Aldridge <br />Ernest Fink <br />Emmett Sapp <br />Ben Mabrey <br />Anthony Howell <br />Eugene Propst <br />Eddie Moose <br />Chris Pope <br />Steve Grossman <br />Terry Sifford <br />William Fink <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin and <br />unanimously carried, the Board tabled appointments to the Cabarrus County <br />Zoning Board of Adjustment. <br /> Commissioner Payne reported that there had been some discussion regard- <br />ing the possibility of consolidating the Planning Board and the Zoning Board <br />of Adjustment into a seven-member Planning Board to handle current functions <br />of both boards. It was the consensus of the Board to proceed with consider- <br />ation of this matter. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Moss and <br />unanimously carried, the Board approved the following Social Services budget <br />amendment to accept grant funds of $9,300.00 for the Respite Care Program. <br /> <br /> <br />
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