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BC 1999 03 15
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BC 1999 03 15
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4/30/2002 3:44:00 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/15/1999
Board
Board of Commissioners
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161 <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Privette <br />and unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF CONCORD LIBRARY <br />AMOUNT: $35,062.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Amend Cannon Trust Grant received by City of Concord <br /> into Library budget for purchase of Library Materials <br /> <br /> Present Approved <br />Account No. Budqet <br />00168240-6806 0.00 <br /> Donations-Cannon Trust <br />00198240-9355 132,832.00 <br /> Other Operational Costs <br /> <br />Increase Decrease <br /> <br />35,062.00 <br />35,062.00 <br /> <br /> Revised <br />Budqet <br />35,062.00 <br /> <br />167,894.00 <br /> <br />Selection of a Firm to Provide Disposal Services for the County's Second <br />Annual Household Hazardous Waste Collection Day on April 24, 1999 <br /> <br /> Proposals for the collection and disposal of household hazardous waste <br />were received March 1st from Safety-Kleen, Inc. of Reidsville, NC and Ecoflo, <br />Inc. of Greensboro. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Privette <br />and unanimously carried, the Board authorized staff to enter into an <br />agreement with Ecoflo, Inc., the iow bidder, for the collection and disposal <br />of household hazardous waste on April 24, 1999 at the Fairgrounds. <br /> <br />Adoption of Resolutions (4) Authorizinq Applications for State Loan/Grant <br />Funds for Water and/or Sewer Lines to Odell and Bethel Elementary Schools and <br />Mt. Pleasant Hiqh School. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Privette <br />and unanimously carried, the Board adopted the following Resolutions. <br /> <br />Resolution No. 1999-04 <br /> <br />RESOLUTION OF THE CABARRUS COUNTY BOARD OF COMMISSIONERS <br />FOR STATE GP~ANT APPLICATION BY CD~BARRUS COD-NTY <br /> <br />WHEREAS, <br /> <br />WHEREAS, <br /> <br />WHEREAS, <br /> <br />The Federal Clean Water Act Amendments of 1987, Federal Safe <br />Drinking Water Act Amendments of 1996, and the North Carolina <br />Clean Water Revolving Loan and Grant Act of 1987 have authorized <br />the making of loans and grants to aid eligible units of <br />government in financing the cost of construction of wastewater <br />treatment works, wastewater collection systems, and water supply <br />systems; and <br />Cabarrus County (County) has need for and intends to construct a <br />water supply project involving the addition of approximately <br />3,000 linear feet of 6-inch water line including appurtenances <br />from Untz Road to Odell Elementary School; and <br />The County intends to request State grant and loan assistance for <br />the project. <br /> <br />NOW THEREFORE BE IT RESOLVED, BY THE CABARRUS COUNTY BOARD OF COMMISSIONERS <br />THAT: <br /> The County will arrange financing for all remaining costs of the <br /> project, if approved for a State grant and loan award. <br /> <br />The County will turn the completed system over to the City of Concord <br />for operation, maintenance, and administration of the system. <br /> <br />The Commissioners of the County agree to include in the loan agreement <br />a provision authorizing the State Treasurer, upon failure of the County <br />to make scheduled repayment of the loan, to withhold from the County <br />any State funds that would otherwise be distributed to the local <br />government unit in an amount sufficient to pay all sums then due and <br />payable to the State as a repayment of the loan. <br /> <br />Frank Clifton, County Manager, of the County, and successors so titled, <br />is hereby authorized to execute and file an application on behalf of <br />the County with the State of North Carolina for a grant or loan to aid <br />in the construction of the project described above. <br /> <br /> <br />
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