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BC 1989 05 15
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BC 1989 05 15
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Meeting Minutes
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Minutes
Meeting Minutes - Date
5/15/1989
Board
Board of Commissioners
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107 <br /> <br />PERCENTAGE TO BE PAID BY EACH ENTITY FOR STUDY OF SEWER AUTHORITY <br />CABARRUS COUNTY CONCORD KANNAPOLIS MT. PLEASANT <br />63.3% 19.2% 15.3% .9% <br /> <br />HARRISBURG <br /> 1.30% <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons with <br />Commissioners Hamby and Simmons and Chairman Lentz voting for and Commissioners <br />Melvin and Moss voting against, the Board approved in principle the funding <br />formula as proposed by the Cabarrus Utilities Board for the study of a sewer <br />authority with no funds to be committed until it is known how much the study <br />will cost. <br /> The Board requested the County Manager to review the information and <br />minutes from the 1970's regarding the sewer authority that was under <br />consideration at that time. <br /> Motion was made by Chairman Lentz and seconded by Commissioner Hamby to <br />adopt a proposed resolution endorsing projects for the State Transportation <br />Improvement Program. Questions were raised regarding the proposed extension of <br />N.C. 136 from Highway 73 to U.S. 601 Business and the possibility of an <br />extension to Highway 49. The Board delayed action on the proposed resolution <br />until the meeting on May 16. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin and <br />unanimously carried, the Board approved the following appointments to the <br />regional advisory committees of the Centralina Council of Governments. <br /> <br />Region F Aging Advisory Committee: <br />Sue Casper - Reappointed for a two-year term ending June 30, 1991. <br />Marguerite S. Merz - Appointed for a two-year term ending June 30, 1991. <br /> <br />Centralina Development Corporation, Inc. <br />Jerry M. McLester (Bank Representative) - Reappointed <br /> term ending June 30, 1991. <br /> <br />for a two-year <br /> <br />Centralina Private Industry Council: <br />Peggy Dry (Private Sector Representative) - Reappointed for a two-year <br /> term ending June 30, 1991. <br />Bobby Overcash (Employment Service Representative) - Reappointed for a <br /> two-year term ending June 30, 1991. <br /> <br />Region F Emergency Medical Services Advisory Council: <br />Ben Mabrey - Reappointed for a two-year term ending June 30, 1991. <br />Ed Phillips - Reappointed for a two-year term ending June 30, 1991. <br />Bill Milligan Appointed for a one-year term ending June 30, 1990. <br />Martha Melvin - Appointed for a one-year term ending June 30, 1990. <br /> <br /> Chairman Lentz recessed the meeting at 9:05 P.M. until the conclusion of <br />the meeting of the Board of Commissioners for the Water and Sewer District of <br />Cabarrus County. <br /> Chairman Lentz reconvened the meeting at 9:10 P.M. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br />PUBLIC SCHOOL BUILDING CAPITAL FUND <br />ACCOUNT #32 <br /> <br />Line Item <br />Account Number <br /> <br />32-6-36-34-001 <br /> <br />32-9-36-30-801 <br /> <br /> Description <br />State Public <br />School Funds <br />Cabarrus County <br />Schools <br /> <br /> Present <br /> Approved Revised <br /> Budget Increase Decrease Budget <br />1,090,389.25 694,000.00 1,784,389.25 <br /> <br />778,000.00 <br /> <br />694,000.00 <br /> <br />1,472,000.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> To record $694,000.00 of additional funds that were transferred to the <br /> Cabarrus County Disbursing Account in the State Treasurer's Office at the <br /> end of April. <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons and <br />unanimously carried, the Board approved the addition of Cedarwood Drive <br />Extension to the State road system for maintenance. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons and <br />unanimously carried, the Board adopted the following proclamation. <br /> <br /> <br />
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