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1984 - 08-06-84 Regular Meeting
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1984 - 08-06-84 Regular Meeting
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Minutes
Committee
Board of Commissioners
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0 <br />BOOK 11 538 <br />Sheriff James Holt appeared before the Board and stated that <br />he was anxious to go out for bids to purchase new vehicles, but a decision had <br />to be made as to whether to purchase the vehicles under State Contract or by <br />separate local bids. The Sheriff stated that he was willing to accept the vehicles <br />purchased under the State Contract and had the Board followed that procedure, <br />substantial savings could have been made on the vehicles purchased last year. <br />Commissioner John R. Dossenbach, Jr., moved that the County purchase the <br />Sheriff's vehicles under the State Contract. Commissioner John E. Dotterer <br />seconded the motion and upon a vote it was unanimously adopted. <br />The County Manager reported that in response to a request for <br />bids on the upgraded computer system, the County had received a bid from <br />Municipal Leasing Corporation in the amount of $229, 673. 16, for the lease/purchase <br />of an upgraded computer system. The County Manager recommended acceptance <br />of the bid and advised the Board that if it were accepted, the new system should <br />be delivered within a month and the new system would include an expansion of the <br />computer users to allow the County to begin developing software for use by the <br />Sheriff's Department. Commissioner John E. Dotterer moved that the low bid <br />be accepted and the Chairman be authorized to sign the necessary documents for <br />the lease/purchase of the system. Commissioner John 1Z. Dossenbach, Jr., <br />seconded the motion and upon a vote, Commissioners Almond, Dossenbach, <br />Dotterer and Matthews voted for the motion and Commissioner Gordon A. <br />Wicker voted against it. The Chairman ruled the motion was adopted by a <br />majority vote. <br />The County Attorney then presented a resolution and explained <br />the provisions of N. C. G. S. 1-42. 9, which provides for the extinguishment of ancient <br />mineral claims and the request that oil, gas and mineral interests be listed for <br />taxation. The resolution was presented, a copy of which is attached hereto and <br />by this reference made a part of these minutes, which would make the provisions <br />of N. G. G. S. 1-42. 9 active in Lee County and would provide for the publication <br />of a notice to that effect. Commissioner John R. Dossenbach, Jr. moved the <br />adoption of the resolution. Commissioner John E. Dotterer seconded the motion <br />and upon a vote it was unanimously adopted. <br />Adcock and Associates presented a statement for their services <br />in negotiating for purchase of land adjoining the Landfill.. The County Attorney <br />explained that the seller desired to close the transaction after the first of next <br />year. Commissioner John E. Dotterer moved that the invoice presented by Adcock <br />and Associates be approved and that it be authorized for payment when the trans- <br />action is closed. Commissioner Jerry M. Almond seconded the motion and upon <br />a vote it was unanimously adopted. <br />
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