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1995 - 02-06-95 Regular Meeting
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1995 - 02-06-95 Regular Meeting
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Minutes
Committee
Board of Commissioners
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0 <br />soon 15 vPa 932 <br />Koppers Industries, Inc. $10,182.00 <br />Pittsburgh, Pa. <br />Carolina Power & Light $12,486.00 <br />Sanford, NC <br />Ace NO BID <br />Waycross, Ga. <br />General Wood Pole Company NO BID <br />Leland, NC <br />After much discussion commissioner Reives moved to approve wooden <br />poles for Horton and Dalrymple Parks baseball fields from Koppers <br />Industries, Inc. for $10,182.00. Commissioner Stafford seconded the <br />motion, and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Moretz, Reives, Stafford and <br />Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered appointments to the Youth Commission which <br />currently has three vacancies. After some discussion it was the <br />general consensus of the Board to make these appointments at the next <br />meeting. <br />No action was taken on the matter. <br />The Board considered upgrading a Van Driver position for Senior <br />Services. Transportation Coordinator Robert Brown was present and <br />asked the Board to consider upgrading an existing Van Driver position <br />which has been vacated by the retirement of one of the other drivers. <br />After some discussion commissioner Reives moved to approve the <br />reclassification of a current Van Driver position to Lead <br />Transportation Driver at Grade 56. Commissioner Dossenbach seconded <br />the motion, and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Moretz, Reives, Stafford and <br />Wicker <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered budget amendment # 02/06/95/14. Finance <br />Director Lisa Minter was present and answered questions of the Board. <br />The Health Department was requesting approval of $20,097 for Rural <br />Obstetrical Care Incentive funds to be used to pay for medical <br />back-up and consultation for the Physician Extenders from the <br />Carolina Women's Center, and $6,070 in new funds from the <br />Immunization Program to be used for advertising. After much <br />0( <br />4 <br />
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