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BC 1991 01 21
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BC 1991 01 21
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Meeting Minutes
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Minutes
Meeting Minutes - Date
1/21/1991
Board
Board of Commissioners
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18 <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Simmons and <br />unanimously carried, the Board approved the following change order in the amount <br />of $34,428.00 for the upfitting of the third floor space at the Social Services <br />addition. Funding is to be appropriated from intangibles tax. <br /> <br />General Construction Change Order No. 6 - T. K. Browne <br />Construction Co., Inc. - Furnish and install all work shown on <br />Drawing AB-1 for upfitttng third floor future space 306. Add <br />$34,428.00 <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Simmons and <br />unanimously carried, the Board approved the following change order in the amount <br />of $1,350.00 for the upfitting of the third floor space at the Social Services <br />addition. Funding is to be appropriated from intangibles tax. <br /> <br />Plumbing Work Change Order No. 1 Kannapolis Service Company, <br />Inc. - Furnish and install plumbing work shown on drawing PB-1, <br />dated 9/28/90, and in accordance with plumbing specification, An <br />Addition to the Cabarrus County Department of Social Services, 1990. <br />Add $1,350.00. <br /> <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and <br />unanimously carried, the Board authorized a contract in the amount of $24,789.00 <br />with G & S Sheet Metal Company for the Heating, Ventilating and Air Conditioning <br />work for the upfitting of the third floor of the Social Services addition. <br />Funds are to be appropriated from intangibles tax. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board authorized a contract in the amount of <br />$17,270.00 with Hinson Electric Contractors of Kannapolis for the electrical <br />work to upfit the third floor of the Social Services addition. Funding is to <br />be appropriated from intangibles tax. <br /> A budget amendment appropriating the funds for the upfitting of the third <br />floor space will be presented to the Board at its next meeting. <br /> <br />UNFINISHED BUSINESS <br /> <br /> The Board discussed the proposal for water service in the Midland area and <br />the request for a 60/40 participation rate in financing the project. Mr. <br />Michael Ruffin, County Manager, explained that it was a decision of the Board <br />as to the percentage of participation, if any, by the County and that the <br />previous policy of the County had been a 70/30 participation ratio. The cost <br />of the Midland water project was estimated at $600,000.00 with the County's <br />share estimated at $180,000.00 based upon a 30 percent participation rate. It <br />was noted that the Midland area residents are asking the County to fund the <br />entire cost of the project and bill them for their share of the cost plus <br />interest over a period of ten years. <br /> Ms. Florence Potter, Midland area resident, spoke in support of a 60/40 <br />participation rate for the Midland water project. She indicated there were 112 <br />residents in the area who wanted the water service. <br /> After discussion, Chairman Simmons stated that a decision regarding the <br />participation rate by the County would be made after the petitions from the <br />residents have been verified and confirmed and an engineering study has been <br />completed. <br /> Upon the advice of Mr. Fletcher L. Hartsell, Jr., the Board deferred the <br />adoption of minutes for the months of December and January until a decision has <br />been reached regarding the minutes of November 30, 1990. <br /> <br />NEW BUSINESS CONSENT <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Carpenter and <br />unanimously carried, the Board approved the addition of Randolph Road and <br />Poindexter Place to the State road system. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Carpenter and <br />unanimously carried, the Board authorized the awarding of the handguns and <br />badges to retiring officers, Lieutenant Larry E. Stancil and Lieutenant John C. <br />Sherill, at a charge of $1.00 in accordance with North Carolina General Statute <br />20-187.2. The description of the handguns was as follows: <br /> <br />Smith/Wesson 9MM Serial Number: THB5728 <br />Smith/Wesson 9MM Serial Number: TEP1847 <br /> <br /> <br />
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