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BC 2003 04 21
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BC 2003 04 21
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3/9/2006 10:12:31 PM
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11/27/2017 1:05:38 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
4/21/2003
Board
Board of Commissioners
Meeting Type
Regular
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April 21, 2003 Page 91 <br /> <br /> BUDGET REVISION/AMENDMENT REQUEST <br />DEPARTMENT OF Solid Waste (Landfill) <br />AMOUNT: $94,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Appropriate additional landfill tipping fees to offset <br />building and grounds maintenance and fuel shortage due to the ice storm of <br />12/4/02. Increase Heavy Equipment Maintenance for a rebuilt transmission for <br />a TD15 Dozer. <br /> <br /> Present <br /> Account No. Approved Budqet <br />27064610-6648 $486 851.00 <br /> Landfill Tipping Fees <br />27094610-9501 $53 000.00 <br /> Building and Grounds Maintenance <br />27094610-9346 $12 000.00 <br />Fuel <br />27094610-9540 $30 000.00 <br /> Heavy Equipment Maintenance <br /> <br />Increase Decrease <br /> <br />$94,000.00 <br /> <br />$83,000.00 <br /> $5,000.00 <br /> $6,000.00 <br /> <br />Revised Budget <br /> <br />$580,851.00 <br /> <br />$136,000.00 <br /> $17,000.00 <br /> $36,000.00 <br /> <br />(E-6) Resolution Designating Mike Downs as the County's Agent to Execute and <br />File A~plications for Federal and/or State Assistance (December 2002 Ice <br /> <br />Storm) <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Vice Chairman Suggs <br />and unanimously carried, the Board adopted the following Resolution. <br /> <br /> Resolution No. 2003-12 <br /> RESOLUTION <br /> DESIGNATION OF APPLICANT'S AGENT <br />North Carolina Division of Emergency Management <br /> <br />Cabarrus County Government Disaster Number: 1448-DR-NC <br />North Carolina Emergency Management Division <br />Fiscal Year Start July 1, 2002 <br />Applicant's Federal Employer's Identification Number 566000281 <br />Applicant's Federal Information Processing Standards (FIPS) Number 025-99025- <br /> <br /> 00 <br />PRIMJLRY AGENT <br />Mike Downs <br />Cabarrus Co. Public Safety Serv. Dept. <br />Emergency Management Coordinator <br />P. O. Box 707 <br />Concord, NC 28026-0707 <br />704-920-2139 <br />704-788-8831 <br /> <br />SECONDARY AGENT <br />David Hunter <br />Cabarrus Co. Public Safety Serv. <br />Emergency Management Planner <br />P. O. Box 707 <br />Concord, NC 28026-0707 <br />704-920-2401 <br />704-788-8831 <br /> <br />BE IT RESOLVED BY the governing body of the Organization (a public entity <br />duly organized under the laws of the State of North Carolina) that the above- <br />named Primary and Secondary Agents are hereby authorized to execute and file <br />applications for federal and/or state assistance on behalf of the <br />Organizatioh for the purpose of obtaining certain state and federal financial <br />assistance under the Robert T. Stafford Disaster Relief & Emergency <br />Assistance Act, (Public Law 93-288 as amended) or as otherwise available. BE <br />IT FURTHER RESOLVED that the above-named agents are authorized to represent <br />and act for the Organization in all dealings with the State of North Carolina <br />and the Federal Emergency Management Agency for all matters pertaining to <br />such disaster assistance required by the grant agreements and the assurances <br />printed on the reverse side hereof. BE IT FINALLY RESOLVED THAT the above- <br />named agents are authorized to act severally. PASSED AND APPROVED this 21Bt <br />day of April, 2003. <br /> <br />/s/ Robert M. Freeman <br /> <br />Chairman, Board of Commissioners <br /> <br />(E-8) Inter~urisdictional Pretreatment Agreement between Cabarrus County <br />and the Water and Sewer Authority of Cabarrus County <br /> <br /> The Board approved an Interjurisdictional Pretreatment Agreement with <br />the Water and Sewer Authorit~ of Cabarrus County (WSACC) last year. However, <br />changes were made to the Agreement at the request of the other members of <br />WSACC. The previous Agreement between the County and WSACC expired on <br />December 31, 2002. <br /> <br />and <br /> <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Suggs <br />unanimously carried, the Board approved the Interjurisdictional <br /> <br /> <br />
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