2004 - 01-12-04 Regular Meeting - Laserfiche WebLink

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0 0 aco ,9 F c 7? design, contingency, and survey fees. A public hearing concerning the project was held on December 15, 2003. Commissioner Matthews moved to approve a matching grant application to the NC Parks and Recreation Trust Fund (PARTF) for the Tramway Road Park project, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemntond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered FCC-1240 and 1205 rate filings for Charter Communications for 2004. County Attorney K. R. Hoyle told the Board that Action Audits, LLC have reviewed Charter Communication's FCC filings, documents gathered by the County and consulted related FCC rules, regulations and publications. Mr. Hoyle's recommendation along with Action Audits, LLC is to hold a public hearing on the new rate filings. After sonic discussion, Commissioner Matthews moved to hold a public hearing on Charter Communications FCC-1240 and 1205 rate filings at the February 16, 2004, meeting. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Stevens Nay: None The Chairman ruled the motion had been adopted unanimously. The Board took a five-minute recess at this time. Upon returning from recess, with all members present, the meeting resumed. Health Director Mike Hanes gave a power point presentation and answered questions concerning a recent Mexico trip he and other health professionals from across the state took to study Mexico's health care system. Commissioner Stevens discussed with the Board an ad she and Commissioner Matthews had designed to advertise for a new county manager. After some discussion, the Board agreed where the ad would be posted and authorized Commissioner's Matthews and Stevens to screen the applications and bring back to the Board criteria that would be used in the screening process. Commissioner Lenurnond discussed recent vandalism to eight county vehicles located at the Government Center. After some discussion, the Board asked that county vehicles be parked next to Carthage Street so there would be more visibility from the street. The Board also asked County Manager William Cowan to check into a video camera to be placed on the building to monitor the parking lot. 5