1986 - 12-15-86 Regular Meeting - Laserfiche WebLink

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a 12 118 4, Approve the revisions to the Edward S. Turlington and Daniel F. Bethune Subdivision, located in Gape Fear Town- ship. 5. Approve the abbreviated final plat of the Burton, Lantz and Sellars Subdivision, located in West Sanford Township. 6, Approve the final plat of the Harry Thomas Subdivision, located in Lower River Road. Commissioner Dossenbach moved that the recommendations be accepted and approved and adopted as the official action of the Board. Commissioner Bertha L. Matthews seconded the motion and upon a vote, it was unanimously adopted. The Chairman then recognized Commissioner Bertha L. Matthews as Chairman of the Finance Committee for a report. Commissioner Matthews reported that the Finance Committee had unanimously recommended the submission of a pre-application for a Land and Water Conservation Fund grant by the Recreation Department. Commissioner Matthews moved that the recommendation be accepted and approved and adopted as the official action of the Board. Comm- issioner Raymond C. Cox, Jr. , seconded the motion and upon a vote it was unanimously adopted. Commissioner Matthews reported that the committee had reviewed Budget Amendment No, 12/15/86/8, a copy of which is attached to these minutes and by this reference made a part hereof, and had recommended its approval. Commissioner Matthews moved that the recommendation be accepted and approved and adopted as the official action of the Board. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote it was unanimously adopted. Commissioner Matthews reported that the Finance Committee had reviewed and recommended the adoption of a resolution regarding the water system indebted- ness. A copy of the resolution is attached to these minutes and by this reference made a part hereof. Commissioner Matthews moved that the resolution be adopted. Commissioner Raymond C. Cox, Jr, seconded the motion and upon a vote, Commissioners Cox, Dossenbach, Dotterer and Matthews voted for adoption and Commissioner Wicker voted against adoption. Chairman Dotterer ruled the motion carried by a majority vote and the resolution was adopted. The Chairman then recognized Commissioner Gordon A. Wicker for a report from the Human Resources Committee. Commissioner Wicker reported that the Committee recommended approval of the transfer of $2, 000. 00 for General Assistance in the DSS Budget provided that the Director could identify the money in other areas of the DSS Budget for a reduction. Commissioner Wicker moved that the recommendation be accepted and approved and adopted as the official action of the Board. Commissioner Dossenback seconded the motion and upon a vote, it was unanimously adopted.