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BC 1990 03 05
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BC 1990 03 05
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4/30/2002 3:27:35 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/5/1990
Board
Board of Commissioners
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323 <br /> <br />" ...... to fill the position at this time since legislation for the <br />continuation of industrial revenue bonds is uncertain ..... " <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Simmons and <br />unanimously carried, the minutes of February 12, 1990 were approved as written <br />and the minutes of February 19, 1990 were approved as corrected. <br /> Mr. Kenneth A. Griffin of George Griffin Associates presented the <br />architectural drawings for the proposed building addition at the Department of <br />Social Services. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and <br />unanimously carried, the Board authorized the seeking of bids for the <br />construction of the proposed building addition at the Department of Social <br />Services as presented by Mr. Kenneth A. Griffin, Architect. <br /> Mr. Michael Byrd, Planning staff member; Mr. James Caldwell of the Public <br />Transportation Division of the North Carolina Department of Transportation; and <br />Mr. Frederic D. Fravel, Project Manager with Ecosometrics, Inc. reviewed the <br />proposed Transportation Development Plan (TDP) for Cabarrus County. The TDP <br />was described as a four-year plan which focuses on transportation for the <br />elderly and handicapped and human service agency clients -- rather than public <br />transportation for the general public. Mr. Caldwell pointed out that with the <br />adoption of the TDP the County would be eligible for Section 16(b)(2) vehicle <br />funding (80-10-10 split between the Federal, State, and County Government) and <br />for the new Elderly and Handicapped Transportation Assistance Program (EHTAP) <br />funding ($24,000.00 to $26,000.00 per year). <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Simmons and <br />unanimously carried, the Board set a public hearing at 7:00 P.M. on April 16 <br />relative to the Section 16(b)(2) vehicle funding application. <br /> The fo'llowing items will be considered at the March 26th Board meeting: <br />Adoption of the TDP; Authorization to apply for the Elderly and Handicapped <br />Transportation Assistance Program (EHTAP) funding; and Establishment of a <br />private non-profit organization to hold title for the Section 16(b)(2) vehicles. <br /> Ms. Christine S. Cole, Interim Executive Director of the Cabarrus Arts <br />Council, Inc., requested County funding in the amount of $10,000.00 for Fiscal <br />Year 1990-91 in order to submit an application by April 1 for $5,000.00 from the <br />Local Government Challenge Grant Program of the North Carolina Arts Council. <br />Stating that the County's appropriation for Fiscal Year 1989-1990 was $5,000.00, <br />Ms. Cole explained that the local Arts Council must show increased local funding <br />in order to receive matching funds from the State. According to Ms. Cole, the <br />government funding will be used to employ a permanent part-time administrative <br />assistant, increase services of the Art Enrichment Program, establish an annual <br />concert schedule; and to increase awareness and participation in Silver Arts <br />Program. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz with <br />Commissioners Melvin and Simmons and Chairman Lentz voting for and Commissioners <br />Moss and Hamby voting against, the Board voted to commit to a $10,000.00 <br />appropriation to the Cabarrus Arts Council for Fiscal Year 1990-1991 with the <br />second $5,000.00 .to be contingent upon the amount received in State matching <br />funds. <br /> The motion by Commissioner Hamby and seconded by Commissioner Moss to <br />table consideration of the funding request from the Cabarrus Arts Council, Inc., <br />until budget review meetings failed with Commissioners Hamby and Moss voting for <br />and Chairman Lentz and Commissioners Melvin and Simmons voting against. <br /> <br />NEW BUSINESS CONSENT <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz with <br />Commissioners Melvin, Hamby, and Simmons and Chairman Lentz voting for and <br />Commissioner Moss voting against, the Board adopted the following budget <br />amendment. <br /> <br />DEPARTMENT OF Assessor <br />AMOUNT $100,000.00 <br />PURPOSE OF REQUEST: To provide a means to pay. Tax Management Associates (TMA), <br /> our auditing firm, hence increasing revenue for current property tax <br /> collection. <br /> <br /> <br />
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