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BC 1988 12 05
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BC 1988 12 05
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/5/1988
Board
Board of Commissioners
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55O <br /> <br />competent jurisdiction, such decision shall not affect the validity of the <br />remaining portions hereof. The County hereby declares that it would have <br />passed this Resolution and Franchise Agreement and each section, subsection, <br />sentence, clause and phrase thereof, irrespective of the fact that any one <br />or more sections, subsections, sentences, clauses or phrases be declared <br />illegal, invalid or unconstitutional. The invalidity of any portion of <br />this Resolution and Franchise Agreement shall not abate, reduce or other- <br />wise affect any consideration or other obligation required of C4 Media. <br /> <br /> 13. This Resolution and Franchise Agreement is hereby declared to be a <br />measure in the interest of public peace, health, welfare and safety. When <br />this Resolution and Franchise Agreement, together with those instruments <br />incorporated herein by reference, are accepted by C4 Media as provided <br />herein, this Resolution and Franchise Agreement shall constitute the <br />franchise agreement referred to in the Ordinance. <br /> <br />ADOPTED THIS 5th DAY OF December , 1988. <br /> <br /> /s/ James W. Lentz <br /> Chairman of the Board of Commissioners <br /> Cabarrus County, North Carolina <br />ATTEST: <br />/s/ Frankie F. Small (SEAL) <br /> Clerk, Board of Commissioners <br /> Cabarrus County, North Carolina <br /> <br /> Mr. Fletcher L. Hartsell, Jr., County Attorney, recommended that the <br />Board continue to utilize Brown, Wood, Ivey & Petty of New York as bond <br />counsel for the sale of the following bonds: Schools, Rowan-Cabarrus <br />Community College, and Water Supply. He indicated that the bulk of the work <br />for these bonds had already been completed and recommended that the Board <br />initiate formal requests for bond counsel at the time of the next bond <br />consideration. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board approved the addition of Spring Drive to the <br />State secondary road system. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board approved the following Library budget <br />amendment. <br /> <br />LIBRARY <br />ACCOUNT #19-30 <br /> <br /> Present <br />Line Item Approved Revised <br />Account No. Description Budget Increase Decrease BudRet <br /> <br />Revenue <br />01-6-17-60-110 Fund Balance <br /> Approp. <br /> <br />6,581,358.37 <br /> <br />30,000.00 <br /> <br />Expense <br />01-9-19-30-355 Other Operation <br /> Cost <br /> <br />22,019.00 30,000 52,019.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> Transfer of funds granted by the Charles A. Cannon Charitable Trusts <br /> to be used for the purchase of books and other library materials for <br /> the Charles A. Cannon Memorial Library - Kannapolis Branch. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the following change orders for the <br />upfit of the third floor of the County Courthouse. <br /> <br />1) <br /> <br />Southern Constructors, Inc., - General Construction - Change <br />Order CA-10-G2 - Contract time to be extended twenty-one (21) <br />days from November 22, 1988, to December 12, 1988, as per Owner's <br />letter of approval dated October 27, 1988. <br /> <br /> <br />
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