1992 - 04-20-92 Regular Meeting - Laserfiche WebLink

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I BQM~ f 629 $ ~ seconded by Mr. Hall. All voted in favor. As a courtesy, Mr. McLaughlin then discussed the site plan for the Park Avenue Park which was prepared by N. C. State University. Mr. Cox discussed concerns about existing buildings. After discussion by all Board members, all agreed that the site plan was very nice. No action was taken. Mr. McLaughlin then moved to discuss Parks at School properties. He presented Wake County's statement on goals and policys concerning this issue. After discussion by the Board members, no action was taken. The Committee then moved onto Tax Crissman presented the report. A Cox moved to recommend approval. Hall and all voted in favor. The Mr. Crissman's presence would not for refunds and releases. Refunds and Releases. Mr. Pter little discussion, Mr. Motion was seconded by Mr. Committee then agreed that be required at each meeting Discussion then proceeded on the City's proposal for Vehicle Maintenance Consolidation. Mr. Cowan and Bobby Johnson began discussion on the final revision of the contract. Mr. Cowan discussed the changes and costs of consolidation. Concerns revolved around gasoline purchasing and siting. It was agreed that since the contract was not received until minutes before the meeting, that staff is to review the contract to make sure all information discussed with the City at the meeting on April 23, 1992 was in the contract. Upon a favorable recommendation by staff, Mr. Cox moved to recommend approval to the full board and was seconded by Mr. Hall. All voted in favor. Next item was the Budget Amendments. the amendments for the Library, Socia Services. Mr. Eugene Hines presented requests. After discussion, Mr. Hall approval of all Budget Amendments and Cox. The vote was unanimous. Mr. Crumpton presented L Services and Senior the Health Department moved to recommend was seconded by Mr. The Committee then recessed 20 minutes for lunch. After lunch, Dr. Ron Myers representing the San-Lee Humane Society presented the upcoming budget for the organization. Mr. Cowan then discussed the current contract and the expiration date of May 31, 1992. The original contract three years ago was for $51,345. With the allowed 5% per year COLA adjustment, the current contractual amount for the County is $59,439. The Society is requesting an additional $8,100 to cover expense in the upcoming fiscal year. After discussion, Mr. Cox moved to refer the issue to the full Board without a recommendation. Mr. Hall seconded the motion and all voted in favor. (All members agreed that the new contract should expire on June 30th not May 31st.) Next the committee discussed the renewal of the employee health insurance plan. Mr. Cowan presented the information and explained that the department heads had reviewed the proposed costs and agreed by majority vote to try the Preferred Provider plan as a way to save money for the