BC 1990 12 17 - Laserfiche WebLink

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643 BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF VETERANS SERVICE AMOUNT $700.00 TYPE OF ADJUSTMENT: Internal Transfer Within Department PURPOSE OF REQUEST: To cover postage for letters and packages mailed to service personnel in Saudia Arabia. Line Item Present Approved Revised Account Number Budget Increase Decrease Budget 01-9-51-10-325 $1,000.00 700.00 1,700.00 (postage) 01-6-17-60-090 (Miscellaneous Revenue) 700.00 700.00 The Board received the written request from Sheriff Robert Canaday to declare an old transfer switch on the emergency power generator for the jail surplus property and to authorize the purchase of this equipment by the Mt. Pleasant Volunteer Fire Department. UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart and unanimously carried, the Board by resolution declared as surplus property the old transfer switch on the emergency power generator for the jail and agreed to allow the Mt. Pleasant Volunteer Fire Department to purchase the equipment after ten days notice pursuant to North Carolina General Statute 160A-269. Chairman Simmons deferred consideration of Item U-I, "Discussion of 'Resolution Establishing Written Exemption of Particular Contracts for the Procurement of Architectural, Engineering, and Surveying Services Pursuant to Section 143-64.32(b) of the General Statutes of North Carolina'" until a later meeting. Mr. Fletcher L. Hartsell, Jr., County Attorney, presented a proposed amendment to the "Ordinance Governing the Management of Solid Waste in Cabarrus County, North Carolina" to permit the Landfill to accept garbage and solid waste generated in the incorporated areas of Kannapolis outside of Cabarrus County. UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and unanimously carried, the Board adopted the following amendment to the "Ordinance Governing the Management of Solid Waste in Cabarrus County, North Carolina" effective January 1, 1991. Delete the following first paragraph of Section 6: No garbage or solid waste generated outside of Cabarrus County shall be disposed of in the County's Landfill. Insert the following as the first paragraph of Section 6: No garbage or solid waste generated outside Cabarrus County, except that generated within the corporate limits of the City of KannaPolis outside of Cabarrus County, shall be disposed of in the County's landfill. UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and unanimously carried, the Board added the employment of legal counsel to the agenda for consideration by the Board. UPON MOTION of Chairman Simmons, seconded by Commissioner Payne with Chairman Simmons and Commissioners Payne, Barnhart and Carpenter voting for and Commissioner Hamby voting against, the Board voted to employ the firm of Brown, Kirby & Bunch to handle the litigation with the City of Concord and related and similar matters and to give them the authority to conduct the litigation in the County's best interest and to report to the Chairman on the progress of what is going on as well as to the Board when appropriate. Chairman Simmons recessed the meeting at 9:57 P.M. until the conclusion of the meeting of the Board of Commissioners for the Water and Sewer District. Chairman Simmons reconvened the meeting at 10:00 P.M. UPON MOTION of Chairman Simmons, seconded by Commissioner Carpenter and unanimously carried, the Board moved to go into executive session to discuss possible land acquisition and for consultation with counsel regarding a personnel matter and pending litigation. UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and unanimously carried, the executive session was terminated. UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart and