1976 - 03-01-76 Regular Meeting - Laserfiche WebLink

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BUCK to the Board the sum of $2, 306, 908. 48 for the completion of said project which; when added to the state bond money in the amount of $2, 296, 094. 94, will make a total available of $4, 603,003.'42, Commissioner William H. Cooper seconded the motion and upon a vote, it was unanimously adopted. Commissioner William H. Cooper moved that the sum of $3, 000. 00 be appropriated from the unappropriated surplus in the General Fund to the Fund for the Sheriff's Department for the purchase of two automobiles. from the State of North Carolina at the price of $1, 500. 00 each. Commissioner Sohn E. Dotterer seconded the motion and upon a roll call vote, Messrs. Cooper, Dotterer, Hancock, Franklin D. Wicker and Gordon A. Wicker all voted for it and no one voted against it. The Board next took up for consideration the recommendation of the Board of Trustees of the Local Governmental Employees Retirement System to make changes in the system identical to the changes.,made in the State Em- ployees System by the 1975 General Assembly. Upon motion of Commissioner Franklin D. Wicker, seconded by Commissioner Hancock, which motion was unanimously carried, it-was RESOLVED to support the proposals of the Board of Trustees of the: Local Governmental Employees Retirement System and,the Finance Officer was authorized and directed to notify the North Carolina Association of County Commissioners of its support for such recommendations. Upon motion of Commissioner John E. Dotterer, duly seconded by Commissioner Franklin D. Wicker, which motion was unanimously adopted, it was RESOLVED to endorse and approve the, application of the Emergency Medical Services Councils of Regions J & K for funding for the preparation of a detailed Emergency Medical Services Plan for Regions J & K. Mr. Elwin J. Buchanan, Community Development Director, appeared before the Board and reviewed the, status of the projects being super- vised by his agency, Upon motion of Commissioner John E. Dotterer, duly seconded by Commissioner Hal L. Hancock, which motion was unanimously adopted,, it was RESOLVED to authorize the execution of an agreement with the City on the construction and operation of the Walker Northview and School Utility lines. Commissioner William H. Cooper moved the adoption of the following resolution: WHEREAS, The North Carolina Clean Water Bond Act of 1971 has authorized the making of grants to aid eligible units of government in financing the cost of preparing "201" Facilities Plans, construction of wastewater treatment works, wastewater collections systems,' and water supply systems, and WHEREAS; Lee County has need for and intends to construct collection mains which upon completion shall be connected to and become part of the Sanford, N. C. , Municipal Wastewater Collection System, and WHEREAS, Lee County intends to request State grant assistance for the project from the Lee County allocation, NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF LEE COUNTY: That Lee County will arrange financing for all remaining costs of the project, if approved for a State grant award. That Lee County will require the City of Sanford to adopt and place into effect on or before completion of the project a schedule of fees and charges which will provide n