1995 - 08-21-95 Regular Meeting - Laserfiche WebLink

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Book 16 r rE 1 005 Commissioner Moretz moved for the Board to consider each of the seven items separately. After some discussion commissioner Moretz withdrew his motion and asked that these items be discussed at the next work session. The Board considered budget amendment # 08/21/95/02. Finance Director Lisa Minter discussed with the Board the various budgets presented and answered questions. After some discussion Commissioner Dossenbach moved to approve budget amendment # 08/21/95/02, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner,' Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a purchase order for hardware and software maintenance for the Sheriff's Department. Finance Director Lisa Minter asked the Board to approve this maintenance for a one year period from July 1, 1995 to June 30, 1996 for the Sheriff's Department. Commissioner Reives moved to approve the purchase order for maintenance for hardware and software for the Sheriff's Department for a cost of $5,184.00. Commissioner Matthews seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a grant award contract for the Criminal Justice Partnership Program. County Manager William Cowan told the Board this was a standard grant agreement in the amount of $174,597.00. Commissioner Moretz moved to approve the grant award contract for the Criminal Justice Partnership Program in the amount of $174,597.00. Commissioner Reives seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Matthews, Moretz and Reives Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered the offer to purchase a 70 x 120' lot on Highland Street. County Manager William Cowan told the Board S & G Realty has offered to purchase a 70 x 120' (8,400 square feet) section of land adjacent to Mid-Carolina Surgical Clinic, Lee-Harnett Mental Health Center and Highland Street for the sum of $25,000.00. Money from the sale of this property will be used for an additional 5