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BC 1988 02 29
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BC 1988 02 29
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/29/1988
Board
Board of Commissioners
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3O2 <br /> <br /> Chairman Lentz recessed the meeting until the conclusion of the meeting <br />of the Board of Commissioners for the Water and Sewer District of Cabarrus <br />County. <br />Chairman Lentz reconvened the meeting of the Board of Commissioners. <br />UPON MOTION of Commissioner Melvin, seconded by Commissioner Moss and <br />unanimously carried, the Board adopted the following budget amendment appro- <br />priating the funds for the Black Run Creek Reservoir as authorized by the <br />Board on February 15, 1988. <br /> <br />BOARD OF COMMISSIONERS <br />WATER & SEWER UTILITY <br />ACCOUNT #19-60 <br /> <br />Line Item <br />Account No. <br /> <br />Description <br /> <br />Present <br />Approved <br />Budget <br /> <br />Increase <br /> <br />Decrease <br /> <br />Revised <br />Budget <br /> <br />Revenue <br />01-6-17-60-110 Fund Balance <br /> Appropriated <br /> <br />$5,317,983.00 <br /> <br />$75,000.00 <br /> <br />$5,392,983.00 <br /> <br />Expense <br />01-9-10-60-712 Cont. Water <br /> Utility Fund <br /> <br />1,200,000.00 <br /> <br />75,000.00 <br /> <br />1,275,000.00 <br /> <br /> Mr. Charles D. McGinnis, County Manager, reported that there are five <br />reserved spaces on the Corban Street side of the Courthouse for law enforce- <br />ment officers with prisoners, emergency vehicles, and the off-loading of <br />supplies for the building. He had reported on February 15 that there would be <br />only three spaces available for these purposes. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unani- <br />mously carried, the Board moved to go into Executive Session to discuss legal <br />matters and personnel matters. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Hamby and <br />unanimously carried, the Executive Session was terminated. <br /> Chairman Lentz stated that the Board had discussed legal matters with the <br />County Attorney and personnel matters. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby with <br />Chairman Lentz and Commissioners Hamby, Moss, and Melvin voting for and <br />Commissioner Payne voting against, the Board approved the following motion: <br /> <br />Move that the position of County Engineer be--the funding be <br />dropped as of April 1, 1988. <br /> <br /> There being no further business to come before the Board, the meeting was <br />adjourned at 6:50 P.M. <br /> <br />Clerk to the Board <br /> <br /> <br />
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