BC 2008 07 21 Regular Meeting - Laserfiche WebLink

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July 21, 2008 (Regular Meeting) Page 904 underwriting services with Southwest Securities, Inc. for the period commencing July 1, 2008 through December31, 2010 and authorized the County Manager to execute the engagement letter, subject to attorney review. (F-9) Landfill - Purchase of Komatsu Track Dozer Via Piggyback The FY 09 budget provides for the purchase of one (1) Komatsu Track Dozer, Model D155 AX-65L in the Solid Waste Management Department. A piggyback of the Palm Beach County, West Palm Beach, Florida purchase of this dozer (made on October 29, 2007) is recommended. Piggyback purchases are made pursuant to North Carolina G.S. 193-129. The total cost of the equipment is $935,153.00. The Notice "Awarding a Contract to Linder Industrial Machinery Co. for Komatsu Track Dozer by Piggybacking a Bid Awarded Palm Beach County, West Palm Beach, Florida" was published on the County's website on July 3, 2006. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board authorized the purchase of one (1) Komatsu Track Dozer, Model D155 AX-65L, at a cost of $435,153.00 by utilizing the piggyback of the October 29, 2007 bid in Palm Beach County, West Pam Beach, Florida. F-10) Landfill - Resolution Authorizing Disposition or eurplus rroperty - 988 CAT D7H Dozer It has been determined that there is one (1) 1988 CAT D7H Dozer, Serial #79202070, held in inventory by the Solid Waste Management Facility. This equipment has been determined to have fulfilled its usefulness to Cabarrus County. A resolution authorizing the disposition of surplus property is presented for the Board's approval. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board adopted the following resolution: Resolution No. 2008-13 STATE OF NORTH CAROLINA ) RESOLUTION CABARRUS COUNTY ). WHEREAS, General Statute 160A, Article 12 sets forth procedures and requirements for counties in selling and disposing of surplus property. Procedures include private negotiation and sale, sale by sealed bids, auction, upset bids, and exchanges; and WHEREAS, this Board desires to dispose of one (1) 1988 CAT D7H Dozer, Serial #79202070. NOW THEREFORE BE IT RESOLVED, by the Board of Commissioners of Cabarrus County as follows: That in accordance with the provisions of General Statute 160A-267, this Board authorizes the County Purchasing Agent to dispose of the 1988 CAT D7H Dozer, Serial #79202070 by receipt of sealed bids to be held on a date and time to be determined. Adopted this 21st day of July 2008. /s/ H. Jay White, Sr. H. Jay White, Sr., Chairman Cabarrus County Board of Commissioners ATTESTED BY: /s/ Kay Honeycutt Kay Honeycutt, Clerk to the Board (F-11) "Old" Cabarrus County Fairgrounds - Habitat for Humanity Mr. Dean Johnson, Executive Director of Habitat for Humanity, has requested the county surplus the livestock barn and the show ring building for the purpose of allowing Habitat to deconstruct these buildings and recycle the building materials. Habitat will then resell, the salvaged materials through their Restore program. Revenues from the Restore program are used to help Habitat expand its capacity to fulfill their mission.