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BC 1999 06 21
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BC 1999 06 21
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/21/1999
Board
Board of Commissioners
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239 <br /> <br />Staff Recognition <br /> <br /> Lieutenant Nyi Myint, member of the North Carolina Army National Guard <br />and an employee of Cabarrus County Emergency Medical Services (EMS), <br />presented a certificate to Mr. Ron Harwood, EMS Director, in recognition of <br />his support as an employer of the Guard and Reserve. SPC Stephen Metcalf, <br />also a member of the National Guard and an employee of EMS, assisted with the <br />presentation. <br /> <br />OLD BUSINESS <br /> <br />Construction and Demolition Debris Landfill Ordinance and Franchise Agreement <br /> <br />- Second Reading <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Privette <br />with Commissioners Casper, Privette and Fennel and Chairman Barnhart voting <br />for and Commissioner Carpenter voting against, the Board approved on second <br />reading the ~Construction and Demolition Debris Landfill Ordinance and <br />Franchise Agreement" for the operation of the Highway 49 C & D Landfill, LLC <br />by Griffin Brothers Company. The ordinance and agreement is recorded on <br />pages 202 - 207 of the minutes for the May 17, 1999 Board meeting. <br /> <br />CONSENT AGENDA <br /> <br />Road Petition - Addition of Coymac Court to the State Secondary Road System <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Casper <br />and unanimously carried, the Board approved the addition of Coymac Court to <br />the State secondary road system. <br /> <br />Budget Amendment - Home Consortium Revenue <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Casper <br />and unanimously carried, the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Planning <br />AMOUNT: $18,575.90 <br />TYPE OF ADJUSTMENT: Supplement <br />PURPOSE OF REQUEST: To increase the amount of revenue to be received from the <br /> Home Consortium for the Home'98 Project. <br /> <br /> Present Approved <br />Account No. Budget <br />41093650-9383 97,000.00 <br /> Sub-Contractor Construction <br />41063650-6432 100,000.00 <br /> Home Consortium Revenues '98 <br />41063650-6902 500.00 <br /> Contribution from the General Fund <br /> <br />Increase Decrease <br /> <br />18,575.90 <br /> <br /> 4,075.90 <br />14,500.00 <br /> <br /> Revised <br />Budget <br />115,575.90 <br /> <br />104,075.90 <br /> <br />15,000.00 <br /> <br />Budget Amendment - Soil and Water Conservation <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Casper <br />and unanimously carried, the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Soil and Water Conservation <br />AMOUNT: $ 5,350.00 <br />TYPE OF ADJUSTMENT: Supplemental <br />PURPOSE OF REQUEST: Show revenues received and expenses incurred for NC <br />Conservation Farm Family of the Year <br /> <br /> Present Approved <br />Account No. Budget <br />001642106803 -0- <br /> Miscellaneous Revenue <br />001942109698 6,000.00 <br /> Soil & Water District Activities <br /> <br />Increase Decrease <br /> <br />5,350.00 <br /> <br />Revised <br />Budget <br />5,350.00 <br /> <br />5,350.00 1%,350.00 <br /> <br /> <br />
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