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1980 - 12-04-80 Special Meeting
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1980 - 12-04-80 Special Meeting
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Minutes
Committee
Board of Commissioners
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WHEREAS, Lee County has applied for a. grant from <br />the North Carolina Department of Natural Resources and <br />Community Development in the amount of twenty-four thousand, <br />seven hundred and thirty-three dollars ($24, 733) to assist in the <br />cost of construction of these waterlines; and <br />WHEREAS, the North Carolina Department of Natural <br />Resources and Community Development has offered a grant in <br />the amount of twenty-four thousand, seven hundred and thirty- <br />three dollars ($24, 733) for Lee County's acceptance; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of <br />Commissioners of Lee County to accept the grant offer of twenty= <br />four thousand, seven hundred and thirty-three dollars ($24,733) <br />and hereby authorize the Chairman, K. S. Harmon, to sign the <br />acceptance of the grant. <br />Commissioner Jack D. Funderburke seconded the motion and upon a <br />vote it was unanimously adopted. <br />The ordinance setting out the budget for the San-Lee Park Dam <br />project was presented to the Board. There was a discussion about the project <br />following which Commissioner Jack D. Funderburke moved the adoption of the following <br />budget ordinance: <br />BE IT ORDAINED by the Lee County Board of <br />Commissioners in its regular session assembled <br />approves the adoption of the following budget: <br />Section 1, The following amounts are hereby approp- <br />riated for the San-Lee Park Dam Project #37-00695 for the <br />period November 6, 1980 to November 6, 1982, according <br />to the following schedule and summary: <br />Section 2: That for said project period there is hereby <br />appropriated the following: <br />CODE <br />_PURPOSE <br />APPROPRIATION <br />64-620-03 <br />Administrative Expense <br />$ 2, 000 <br />64-620-04A <br />Preliminary Expenses <br />5,000 <br />64-620-04B <br />Architectural Basic Fees <br />4,000 <br />64-620-34 <br />Project Inspection Fees <br />3,000 <br />64-620- 11 <br />Demolition and Removal <br />4,000 <br />64-620-75 <br />Construction & Improvements <br />31, 500 <br />64-620-02 <br />Salaries & Wales - In-Kind <br />_ 5, 500 <br />TOTAL APPROPRIATIONS - Lee County San-Lee Park <br />Dam Project #37-00695 <br />$ 55, 000 <br />Section 3: The following San-Lee Park Project revenue <br />will be available during the period November 6, 1980 to Novem- <br />ber 6, 1982, to meet the foregoing project: <br />CODE REVENUE SOURCE AMOUNT <br />64-349-00 Heritage Conservation & Recreation Service $ 27,500 <br />69-397-01 Lee County Recreation 7,000 <br />64-397-00 Lee County Funds 15,000 <br />64-397-02 In-Kind Labor, County & Recreation Dept. 5, 500 <br />$ 55,000 <br />
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