1985 - 06-24-85 Regular Meeting - Laserfiche WebLink

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l 6M _ 11 FACE 768 based upon their review, recommended that the contract be awarded to Blue Construction Company, Sanford, North Carolina, in the amount of $814, 882. 80, and further recommended that the award be made subject to receiving project approval from the Health Services Section of the North Carolina Division of Environmental Management. Commissioner John R. Dossenbach, Jr. moved that the low bid of Blue Construction Company, Sanford, North Carolina, in the amount of $814, 882. 80, be accepted, subject to receiving project approval from the Health Services Section of the North Carolina Division of Environmental Management. Commissioner Raymond C. Cox, Jr., seconded the motion and upon a vote, Commissioners Cox, Dossenbach, Matthews and Dottererer voted for it and Commissioner Almond voted against it. Mr. Elwin Buchanan presented for consideration by the Board, a resolution for the establishment of a Capital Reserve Fund for the Lee County Water System. A copy of the resolution is attached to these minutes and by this reference made a part hereof. Commissioner Bertha L. Matthews moved that the resolution for the establishment of the Capital Reserve Fund for the Lee County Water System be adopted. Commissioner Raymond C. Cox, Jr, seconded the motion and upon a vote it was unanimously adopted. A draft of the 1985-86 Budget Ordinance was presented to the Board for their consideration. Commissioner Bertha L. Matthews moved that the Budget Ordinance, as presented, be adopted as and for the Budget for the fiscal year beginning July 1, 1985 and ending June 30, 1986. The matter was then dis- cussed and Commissioner Jerry M. Almond moved that the increase in the amount of $4, 079. 00 in the Department Of Aging Budget be deleted. Commissioner John R. Dossenbach, Jr. seconded the motion. This motion to amend was discussed, following"which Commissioner Almond moved that the Department Of Aging revenues be increased by $2, 500. 00 (with corresponding increase in the total revenues) and that the Contingency Fund be increased to $120, 500. 00. Commissioner John R. Dossenbach, Jr. seconded that motion and upon a vote the motion was unanimously adopted. Commissioner John R. Dossenbach, Jr. moved that the appropriation for Industrial Development be increased by $6, 000. 00 and the Contingency decreased by a similar amount. Commissioner Raymond C. Cox, Jr. seconded the motion and upon a vote the amendment was adopted. The Board heard from Mr. Donn Gunderson who spoke in support of additional funds for the CHORE Program. There were no further motions for amendment and the Chairman called for a vote upon the Budget Ordinance, as amended. A copy of the amended Budget Ordinance is attached to these minutes and by this reference made a part hereof. The Commissioners voted as follows: AYE: Almond, Cox, Dossenbach, Dotterer and Matthews NAY: None The Chairman declared the Budget Ordinance duly adopted.