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BC 1992 09 21
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BC 1992 09 21
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4/30/2002 3:33:18 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/21/1992
Board
Board of Commissioners
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74 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissionersw Meeting Room at the Governmental Center in Concord, <br />North Carolina on Monday, September 21, 1992, at 6:30 P.M. The meeting followed <br />dinner with the local members of the Piedmont Area Mental Health Authority at <br />5:00 P.M. <br /> Present - Chairman: Carolyn B. Carpenter <br /> Commissioners: William G. Hamby, Jr. <br /> Jeffrey L. Barnhart <br /> Kenneth F. Payne <br /> Billy J. Simmons, Jr. <br /> Also present were Mr. John V. Witherspoon, County Manager; Mr. Fletcher L. <br />Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk to the Board. <br /> Chairman Carpenter called the meeting to order at 6:38 P.M. <br /> Commissioner Barnhart led the Pledge of Allegiance. <br /> Reverend Rick Peak of the Westside Church of the Nazarene gave the <br />invocation. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Simmons and <br />unanimously carried, the minutes of September 8, 1992 were approved as written. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Approval of Amplification Permit nunc pro tunc <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved nunc pro tunc the request for a permit <br />to use an amplification system for an outdoor band performance at the residence <br />of David Byrd and Kenneth Graham at 9808 Earnhardt Lake Road on Saturday, <br />September 19, 1992, from 7:30 P.M. until 11:00 P.M. <br /> <br />Budget Amendment to Fund Hepatitis B Vaccinations <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COUNTY MANAGER <br />AMOUNT $6,030.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: Transfer funds from Contingency to provide Hepatitis B <br /> vaccinations for employees to comply with OSHA regulations. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />19-10-660 <br /> Contingency <br />58-01-360 <br /> Medical Supplies <br /> <br />74,670.00 6,030.00 68,640.00 <br />36,259.00 6,030.00 42,289.00 <br /> <br />Ratification of Option to Purchase (and Contract of Sale)[25-Acre Tract - with <br /> Building <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the Board ratified the "Option to Purchase (and Contract of <br />Sale) [25-Acre Tract - With Building]" between Cabarrus County and Faison Capital <br />Development, Inc. and Cambridge Properties Incorporated with a modification to <br />Section 3, "Application of Option Money" to show the refund of $15,000.00 instead <br />of $5,000.00 if the Buyer elects not to exercise the Option at any time during <br />the initial 60-day term. <br /> <br />STATE OF NORTH CAROLINA <br />COUNTY OF CABARRUS <br /> <br /> OPTION TO PURCHASE <br />(AND CONTRACT OF SALE) <br />[25-ACRE TRACT - WITH BUILDING] <br /> <br /> THIS OPTION TO PURCHASE (AND CONTRACT OF SALE) (the "Option") made and <br />entered into as of the 8th day of September, 1992, between CABARRUS COUNTY, a <br />governmental subdivision of the State of North Carolina ("Seller") and FAISON <br />CAPITAL DEVELOPMENT, INC., a North Carolina corporation ("Faison") and CAMBRIDGE <br /> <br /> <br />
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