1995 - 04-17-95 Regular Meeting - Laserfiche WebLink

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0 0 60ON 15 RnE 994 The Board considered construction of a picnic shelter at the Enrichment Center. County Manager William Cowan and Public Works Director Kenny Cole asked for the Boards, approval to construct a 1,500 foot screened picnic shelter at the Enrichment Center. For the past three years, $27,000 of the bond issue funds has been in abeyance while giving the program time to develop. Private donations have been received for this project. Mr. Cole has received the following bids for clearing and hauling of stumps and debris for the shelter pad and recreation area: EdiSons, Inc. $ 5,760.00 Sanford, NC NC Beal $ 6,100.00 Sanford, NC Hart Grading & Septic Tank Co., Inc. $ 6,500.00 Sanford, NC After some discussion Commissioner Reives moved to proceed with the first phase of the project and accept the low bid from EdiSons, Inc. for $5,760.00. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Moretz, Reives, Stafford and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered budget amendment # 04/17/95/20. Finance Director Lisa Minter answered questions of the Board. Commissioner Reives moved to approve budget amendment # 04/17/95/20, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Dossenbach seconded the motion, and upon a vote, the results were as follows: Aye: Cox, Dossenbach, Garner, Moretz, Reives, Stafford and Wicker Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a Safekeeping Agreement with Centura Bank. Finance Director Lisa Minter explained the agreement to the Board and answered questions. Commissioner Dossenbach moved to approve -the Safekeeping Agreement with Centura Bank. Commissioner Moretz seconded the motion, and upon a vote, the results were as follows: 005 5