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1976 - 10-18-76 Regular Meeting
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1976 - 10-18-76 Regular Meeting
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Minutes
Committee
Board of Commissioners
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Fl <br />BOOT ~ ~A6€ 9 Q~8 <br />There was a discussion about fire district maps. . <br />Commissioner' John E. Dotterer moved that Mrs. Beatrice Fields <br />and Mr. Joel Jackson, be appointed to the Emergency Medical Services Council. <br />Commissioner Franklin D. Wicker seconded the motion and upon a <br />vote it was unanimously adopted. <br />The bids solicited by Superintendent of Buildings & Grounds about <br />heating and air-conditioning in the Clerk's office were presented and the matter <br />was referred to Commissioner Cooper and Gordon Wicker for their consideration <br />and recommendations. <br />Commissioner Dotterer left the meeting at this point. <br />. Commissioner Cooper moved that the sum-of $990. 00 be transferred <br />from Automotive Maintenance to Equipment within the appropriation for the Rescue <br />Squad and to authorize payment of'the sum of $3, 000. 00 to them at this time for the <br />purchase of equipment. Commissioner Franklin D. Wicker seconded the motion <br />and upon a vote, Commissioner Cooper, Franklin Wicker and Gordon Wicker all <br />voted for it and no one voted against it.' <br />Mr. Elwin•Buchanan and Mr: Lane Sarver appeared before the Board. <br />Mr. Sarver is with the Triangle Housing Development Corporation. Mr. Sarver <br />explained the services.that THDC could perform in making survey of rehabilitation <br />work for the County. The contract with THDC, at the rate of $185. 00 per unit for <br />16 units was approved upon motion of Commissioner Franklin D. Wicker, seconded <br />by Commissioner William H. Cooper,. which contract was unanimously approved. <br />The Board next considered a contract with Williams & Works on <br />Community Development projects in the Grape,vineyard section for water and street <br />improvements. The matter, however, was referred back to the Community <br />Development Advisory Council for approval before action would be taken by the <br />Board. <br />The Board next considered a resolution establishing standards and <br />policies of the Uniform Relocation Assistance and Real Property Acquisition to <br />be followed in-those areas delineated in the Community Development Block Grant <br />programs a copy of which is attached hereto and by this reference made a part <br />hereof. Commissioner Franklin D. -Wicker moved that,the-resolution;be adopted. <br />Commissioner William H. Cooper seconded the'motion`arid upon*a vote, it"was <br />unanimously adopted. <br />Upon motion made,and duly. seconded, ii.was iresolved to'appropriate <br />the sum of $5,253.00 to the School Capital Outlay Fund,for the purchase of a.bus. <br />Upon a roll call vote, Messrs. Cooper, Franklin `D. Wicke+ryand Gordon•A.•. <br />Wicker. all voted for it and no one voted. against it. <br />Upon motion of Commissioner Cooper, seconded by Commissioner <br />Franklin D.' Wicker, it was resolved to amend the 1976-77 Budget to include the <br />following in the Sanford-Lee County School Capital Outlay Reserve Fund: Revenues <br />in the amount of $1, 539, 728.00 and expenditures in the same amount for the <br />purpose of construction of the two Juni,-r High Schools and the finance,officer is <br />authorized to disburse funds as approved'invoices are filed with her. Upon a roll <br />call vote, Messrs. Cooper, Franklin D. Wicker and Gordon A. Wicker all voted <br />for it and no one voted against it. <br />
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