1983 - 06-20-83 Regular Meeting - Laserfiche WebLink

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5111es 11 =s 167 Commissioner Bertha L. Matthews moved that the Board certify the roster of the Carolina Trace Volunteer Fire Department and the Deep River Rural Fire Department, copies of which are attached hereto and by this reference made a part hereof, to the.Firemen's and Rescue Squad Worker's Pension Fund, to the State Auditor as being a true and accurate list of the active firemen in said departments. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unanimously adopted. The written request of Mrs. Margaret McCracken, for a refund in the amount of $29. 55 for property on Hawkins Avenue incorrectly listed to the F. W. McCracken heirs, for the years 1980, 1981 and 1982, was presented to the Board. Commissioner Bertha L. Matthews moved that the Board authorize such refund. Commissioner Jerry M. Almond seconded the motion and upon a vote it was unani- mously adopted. Commissioner John R. Dossenbach, Jr. moved that the Chairman be authorized to sign documents by means of which the County would enter into a self insurance plan administered by the Blue Cross Blue Shield of North Carolina. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unani- mously adopted. The County Manager reported on the bids taken for the County's insur- ance program. Low bid was submitted by Childress- Roberts Insurance Company. Consultants and the County Manager both recommended that the Board increase its coverage under its umbrella policy to $10, 000, 000. 00. Commissioner Bertha L. Matthews moved that the low bid submitted by Childress-Roberts Insurance Company be adopted and that the umbrella coverage be increased to $10, 000, 000. 00. Comm- issioner John R. Dossenbach, Jr. seconded the motion and upon a vote_it was unani- mously adopted. Mr. Elwin Buchanan, Grants Director; appeared before the Board and presented a resolution to submit an application to the•Economic Development Administration for emergency jobs act funds. The resolution was read to the Board, following which Commissioner John R. Dossenbach, Jr., moved that the resolution, a copy of which is attached to these minutes and by this reference made a part hereof; be adopted. Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan then presented a resolution pertaining to the Non- Federal Financing for the Public Works application. This resolution, a copy of which is attached to these minutes and by this reference made a part hereof, was read to the Board. Commissioner Bertha L.. Matthews moved the adoption of the resolution. Commissioner John R. Dossenbach, Jr., seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan presented an agreement between the County and Carolina Trace Corporation and the Northwestern Bank, which would provide for the immediate financing of the water line extension on N. C. Highway 87, being constructed by the County. Commissioner Bertha L. Matthews moved that the agreement be approved