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BC 1990 07 09
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BC 1990 07 09
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/9/1990
Board
Board of Commissioners
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447 <br /> <br />Deposits shall be required only when the moneys on hand amount to <br />as much as two hundred fifty dollars ($250.00), but in any event a <br />deposit shall be made on the last business day of the month." (G.L. <br />159-32) <br /> <br /> The following bid was received on July 3, 1990, for the sale of a Rex <br />Trash Compactor which had been declared as surplus property by the Board on June <br />18, 1990. <br /> <br />Road Machinery Services, Inc. <br /> <br />$19,105.00 <br /> <br /> UPON MOTION of Commissioner Moss, seconded by Chairman Lentz and <br />unanimously carried, the Board approved the sale of the 1981 Rex Trash <br />Compactor, Serial No. HNR107, to the sole bidder, Road Machinery Services, Inc., <br />in the amount of $19,105.00. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board designated Chairman Lentz as the voting delegate <br />for Cabarrus County at the 83rd Annual Conference of the North Carolina <br />Association of County Commissioners to be held in Asheville, North Carolina. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Simmons the <br />Board appointed Mr. Gerald Nichols as an alternate member on the Carolinas <br />Transportation Compact to fill the position previously held by Ms. Jean Bradley. <br />This appointment was made at the request of the Town of Harrisburg. <br /> Mr. Paul Watson, Engineer with HDR Engineering, Inc., reported that he <br />had received verbal approval of the Mitigation Plan for the Coddle Creek <br />Reservoir Project from the Environmental Protection Agency and the United States <br />Army Corps of Engineers. He indicated that he hoped to have approval from the <br />Fish and Wildlife Services by July 23 and to receive bids for the project by <br />the second week in September. <br /> At 10:00 A.M., Chairman Lentz announced that this was the date and hour <br />scheduled for a public hearing to consider the proposed Uniform Schedules of <br />Values, Standards, and Rules for the 1991 County-Wide Revaluation and asked if <br />anyone were present who wished to speak either for or against the proposed <br />Schedules. There was no one present to speak regarding the matter and the <br />public hearing was closed. <br /> Chairman Lentz recessed the meeting until the conclusion of the meeting <br />of the Board of Commissioners for the Water and Sewer District. <br />Chairman Lentz reconvened the meeting of the Board of Commissioners. <br />UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the standard "Sewer Construction <br />Contract - Construction by Applicant" between Speedway Partners, Inc., and <br />Cabarrus County for the construction of and connection to the County's system <br />of the following sanitary sewer lines. <br /> <br />Sewer Extension in Speedrail Industrial Park to serve Montgomery <br />Tank Lines. <br /> <br />1,450 LF <br />8" PVC-SCHED 35 <br />7 Manholes Precast Concrete <br /> <br /> Mr. Michael M. Ruffin, County Manager, reported that Dr. William F. <br />Pilkington, Health Director, had requested to relocate the Environmental Health <br />Section of the Health Department to a vacant area in the Governmental Center. <br />This move would help to alleviate space problems at the Health Department as <br />well as improve coordination of services between the Building Inspection <br />Department and Environmental Health. Also, Mr. Ruffin reported that he had <br />requests from the departments of Parks and Recreation, Social Services, and <br />Agriculture Extension for the vacant space in Building "C". He recommended that <br />a subcommittee be appointed to investigate each of the requests and to make a <br />recommendation to the Board. <br /> Chairman Lentz appointed Commissioners Moss and Melvin to study the office <br />space requests for the Governmental Center and Building "C" and to make a <br />recommendation to the Board at the first meeting in August. <br /> UPON MOTION of Commissioner Moss, seconded by Chairman Lentz and <br />unanimously carried, the agreed to enter into a consulting agreement with W. P. <br />Ferriss, Inc., in conjunction with Harry Brown, MAI, and the County's <br />Revaluation Department to perform specialized consulting and appraisal services <br />for the revaluation at a cost of $6,000.00 per valuation or appraisal. <br /> <br /> <br />
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