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158 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center on Monday, June 3, 1991, at 6:30 P.M. The meeting followed the annual <br />dinner meeting with the Board of Social Services and a tour of the new Social <br />Services addition at 5:00 P.M. <br /> Present - Chairman: Billy J. Simmons, Jr. <br /> Commissioners: Jeffrey L. Barnhart <br /> Carolyn B. Carpenter <br /> William G. Hamby, Jr. <br /> Kenneth F. Payne <br /> Chairman Simmons called the meeting to order at 6:40 P.M. <br /> In regards to the minutes of April 15, 1991, Commissioner Barnhart asked <br />that the words "recommendations as submitted by the Cabarrus County Recruitment <br />Committee" be deleted from the fifth paragraph on page 100. The paragraph as <br />corrected reads as follows: <br /> <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner <br />Carpenter and unanimously carried, the Board of Commissioners moved <br />to go on record in support of Equal Employment Opportunity and <br />delegated the responsibility of carrying out the policy to the <br />County Manager who is to bring items to the Board for consideration <br />from time to time as budget needs are necessary. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Hamby and <br />unanimously carried, the minutes of April 15, 1991 were approved as corrected <br />and the minutes of April 22, May 6, and May 13, 1991 were approved as written. <br /> <br />NEW BUSINESS CONSENT <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the Amendment to the Consolidated <br />Contract between the State and the Cabarrus County Health Department for the <br />period July 1, 1990 to June 30, 1991 to accept $750.00 in additional <br />Environmental Health monies. These funds are Cabarrus County's share of the <br />funds collected by the State for the $25.00/year permit fee charged to each <br />permitted food and lodging facility. In addition, the Board adopted the <br />following Budget Revision/Amendment Request. <br /> <br />DEPARTMENT OF HEALTH <br />AMOUNT $750.00 <br />TYPE OF ADJUSTMENT: <br />PURPOSE OF REQUEST: <br /> the State. <br /> <br />Supplemental Request <br />To receive additional Environmental Health Allocation from <br /> <br /> Line Item <br />Account Number <br /> <br />Present Approved Revised <br /> Budget Increase Decrease Budget <br /> <br />01-6-58-34-542 $ 5,000.00 <br />Env. Grant Funds <br />58-05-355 $ 7,970.00 <br /> Other Operations Cost <br /> <br />$ 750.00 $ 5,750.00 <br />$ 750.00 $ 8,720.00 <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board authorized the Chairman and the County <br />Manager to execute the signature sheet approving the use of the 1991 revision <br />of the Records Retention and Disposition Schedule for the County Administrative, <br />Financial, Legal and Personnel Office. This Schedule, which was issued by the <br />Division of Archives and History of the North Carolina Department of Cultural <br />Resources, replaced the Schedule dated December 1, 1982. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board granted permission to the Carolina Mall <br />Company for a fireworks display at 9:30 P.M. on Friday, July 5. Southern <br />International Fireworks, Inc. will be in charge of the display. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board granted permission to Mr. Ken Lilly of On- <br />Track Promotion for a fireworks display at the Concord Motor Speedway on July <br />4, 1991 at approximately 11:00 P.M. The display operator will be Southern <br />International Fireworks, Inc. <br /> <br /> <br />