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BC 1991 08 19
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BC 1991 08 19
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4/30/2002 3:31:20 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
8/19/1991
Board
Board of Commissioners
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280 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF LIBRARY <br />AMOUNT $30,963.00 <br />TYPE OF ADJUSTMENT: SUPPLEMENTAL REQUEST <br />PURPOSE OF REQUEST: Amend 1991-92 Kannapolis Library Budget to include funds from <br />bequest of Margaret M. Holt Estate for specific expenditures as outlined in her <br />will. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />9-19-30-355 43,000.00 <br /> Other Operational Cost <br /> <br />30,963.00 -0- 73,963.00 <br /> <br />6-17-60-110 193,192.26 <br /> Fund Balance Appropriated <br /> <br />30,963.00 -0- 224,155.26 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF CABARRUS COUNTY SCHOOLS <br />AMOUNT $30,963.00 <br />TYPE OF ADJUSTMENT: SUPPLEMENTAL REQUEST <br />PURPOSE OF REQUEST: Bequest of Margaret M. Holt for scholarships for post- <br />secondary education of artists. <br /> <br />Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />01-9-19-80-745 -O- <br /> Cab. Go. Sch. Holt Fund <br /> <br />30,963.00 30,963.00 <br /> <br />01-6-17-60-110 224,155.26 <br /> Fund Balance Appropriated <br /> <br />30,963.00 255,118.26 <br /> <br /> The Board by consensus agreed to host the winter meeting in January, 1992 <br />of the Carolinas Counties Coalition at the Governmental Center. Chairman Simmons <br />requested that Commissioner Carpenter make the arrangements for this meeting. <br /> Chairman Simmons recessed the meeting until the conclusion of the meeting <br />of the Water and Sewer District of Cabarrus County. <br />Chairman Simmons reconvened the meeting of the Board of Commissioners. <br />UPON MOTION of Chairman Simmons, seconded by Commissioner Payne with <br />Chairman Simmons and Commissioners Payne and Hamby voting for, the Board added <br />the award of the bids for the stream channelization work to the agenda. <br /> The Board received the recommendation from the Watershed Improvement <br />Commission that the contract for the 1991-1992 stream work be awarded to Charles <br />Fisher at a rate of $250.00 per hour. This work is to involve the removal of <br />trees and other debris from Coldwater Creek beginning at the Rocky River to <br />Highway 49 or as long as funds are available. Bids received by the Watershed <br />Commission on August 7 for this work were as follows: <br /> <br />Propst Construction - Hourly rate of $225.00 plus Lowboy at $65.00 per hour <br /> and Track Loader at $75.00 per hour. <br />MAR-TECH - Flat rate of $38,450.00 <br />Charles Fisher - $250.00 hourly rate <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Simmons with <br />Commissioners Payne and Chairman Simmons voting for and Commissioner Hamby voting <br />against, the Board awarded the bid for stream work to the low bidder, Charles <br />Fisher, at an hourly rate of $250.00 as recommended by the Watershed Improvement <br />Commission and with the cost of the work not to exceed the $33,000.00 <br />appropriation for Fiscal Year 1991-1992. The Board further directed that a <br />letter be sent to the Watershed Improvement Commission requesting that in the <br />future the bid specifications be revised to insure that every one will bid the <br />work in the same way. <br /> Commissioner Payne announced that he, County Attorney Hartsell, and Mr. <br />Paul Watson of HDR Engineering would be attending the public hearing scheduled <br /> <br /> <br />
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