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BC 1991 05 06
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BC 1991 05 06
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4/30/2002 3:30:35 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
5/6/1991
Board
Board of Commissioners
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124 <br /> <br />PROJECT CONTRACTOR: Blythe Industries, Inc. <br />Remove, revise, and relocate project signs as directed. <br />Net Increase of Change Order No. 2 - $400.00 <br /> <br /> Mr. Michael M. Ruffin, County Manager, asked for clarification relative <br />to the submission of change orders for the Coddle Creek Reservoir Project to <br />the Board of Commissioners for approval. The Board indicated that it would give <br />directions at the next meeting as to how change orders for this project are to <br />be handled. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the purchase of property located in <br />the Coddle Creek Reservoir Project Area, Parcel I.D. No. 4681-87-8111, 3.574 <br />acres, from William A. Irvin and wife, Carolyn J. Irvin, at a cost of $8,250.00 <br />and pursuant to the terms of the contract. <br /> Commissioner Barnhart requested additional information relative to the <br />proposed contract with David M. Griffith & Associates, Ltd. for the preparation <br />of the 1991 cost allocation plan for Cabarrus County. Chairman Simmons deferred <br />this matter until the meeting on May 13 in order for Commissioner Barnhart to <br />discuss this contract with Mr. Blair Bennett, Finance Director, and the <br />possibility of the County's preparing the cost allocation plan in-house. <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Carpenter and <br />unanimously carried, the Board set a public hearing for 6:45 P.M. on Monday, <br />June 3, 1991, to consider the road name change of Carrickerade Court to Windward <br />Court. <br /> Commissioner Payne left the meeting for a short time. <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Hamby with <br />Commissioners Carpenter, Hamby, and Barnhart and Chairman Simmons voting for, <br />the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH/ANIMAL CONTROL <br />AMOUNT $4,334.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: To appropriate additional funds for an exhaust system for <br /> the euthanasia chamber at the Animal Shelter. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />01-9-17-50-860 9,936.00 4,334.00 14,270.00 <br /> <br />01-9-19-10-660 <br /> Contingency <br /> <br />40,258.05 4,334.00 35,924.05 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF HEALTH/LANDFILL <br />AMOUNT $17,607.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: To appropriate funds for the purchase of land at the <br />landfill. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget. <br /> <br />01-9-19-10-660 <br /> Contingency <br /> <br />01-9-35-10-801 <br /> Land Acquisition <br /> <br />57,865.05 17,607.00 40,258.05 <br /> <br />0.00 17,607.00 17,607.00 <br /> <br /> Commissioner Payne returned to the meeting at this time. <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Simmons and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br /> <br />
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