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BC 1996 02 05
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BC 1996 02 05
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Meeting Minutes
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Minutes
Meeting Minutes - Date
2/5/1996
Board
Board of Commissioners
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17 <br /> <br />Sentry Electric and <br /> Controls, Inc. <br />Universal Sports <br />Lighting <br />Hunter-Knepshield <br /> (Qualite rep.) <br /> <br /> No Bid No Bid No Bid <br /> <br />*Disqualified Bid - No Bid Bond or Deposit <br /> <br />$25,336.00 $7,990.00 $7,990.00 <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Mills and <br />unanimously carried, the Board awarded the contract for the Parks and Recreation <br />Department Ballfteld Lighting Project to the low bidder, Musco Lighting, Inc., <br />in the amount of $35,808.00. <br /> <br />Resolution Authorizing the County Purchasing Agent to Dispose of a 1989 Ford F- <br />350 Ambulance for the Emergency Medical Services Department <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Chairman Barnhart and <br />unanimously carried, the Board adopted the following Resolution. <br /> <br />STATE OF NORTH CAROLINA ) <br /> ) <br />COUNTY OF CABARRUS ) <br /> <br />RESOLUTION <br /> <br /> WHEREAS, General Statute 160A-279 allows the county to convey <br />property to any public or private entity which carries out a public <br />purpose by private sale; and <br /> WHEREAS, the same statute directs that the procedural <br />provisions of General Statute 160A-267 shall apply; and <br /> WHEREAS, this Board desires to dispose of a 1989 Ford F-350 <br />ambulance. <br /> NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners <br />of Cabarrus as follows: <br /> That in accordance with the provisions of General Statute <br />160A-267, this Board authorizes the County Purchasing Agent to <br />dispose of the 1989 Ford F-350 ambulance at a negotiated price of no <br />less than $12,000.00 <br /> Adopted this 5th day of February, 1996. <br /> <br /> /s/ Jeffrey L. Barnhart <br /> Jeffrey L. Barnhart, Chairman <br />ATTESTED BY: Cabarrus County Commissioners <br />/s/ Frankie F. Bonds <br />Frankie F. Bonds, Clerk to the Board <br /> <br />Request by the Cabarrus County Board of Education and the Kannapolis City Board <br />of Education for the Board of Commissioners to Call for a School Bond Referendum <br /> <br />on May 7, 1996 <br /> <br /> Fletcher L. Hartsell, Jr., Attorney for Cabarrus County, noted that the <br />Board had received resolutions from the Cabarrus County Board of Education and <br />the Kannapolis City Schools' Board of Education requesting that the County issue <br />general obligation school bonds in the aggregate principal amount of <br />approximately $49,000,000 to finance various school projects. <br /> <br /> The Board reviewed information relating to the need for each of the <br />projects proposed to be financed by the bond issue(s) and that the aggregate <br />amount of bonds proposed was adequate and not excessive for the proposed <br />purpose(s). The Board further reviewed information regarding compliance of the <br />County's debt management policies and its budgetary and fiscal management <br />policies with applicable law and indicating that the estimated increase in <br />property tax required for the estimated increase in debt service requirements for <br />the proposed bond issue(s) was not excessive. Mr. Hartsell also noted the need <br />for the Board to designate a representative to act on its behalf with the Local <br />Government Commission in connection with an application to be submitted by the <br />County for approval of the bond issues and to authorize the publiGation of a <br />notice of intent to file the application. <br /> <br /> Thereupon, Commissioner Mills introduced the following resolution, a copy <br />of which had been distributed to each Commissioner and the title of which was <br />read: <br /> <br /> <br />
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