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2007 - 09-10-07 Regular Meeting
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2007 - 09-10-07 Regular Meeting
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2/25/2009 3:36:14 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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BOOK `tcj PAOt 789 <br />Tax Office and was given the amount due on the real estate taxes and stated that no personal <br />property taxes were due. In April 2007 the Tax Office sent Ms. Barrett a letter reminding her of <br />past due taxes on personal property listed at $1,067.39. Ms. Barrett asked the Board to waive <br />the taxes due in part or whole. After some discussion, Commissioner Lemmond moved to table <br />the matter until further information could be obtained. Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Ms. Sara Sherman from the North Carolina Department of Transportation presented a <br />power point presentation on the "Draft Comprehensive Transportation Plan". The presentation <br />was for information only. No action was taken. <br />The Board considered a Time and Attendance agreement with KRONOS for the purchase <br />of time-keeping hardware, software and professional services, along with a Project Management <br />Services Estimate from HCG, Inc. Finance Director Lisa Minter stated that funds for an <br />automated employee time-keeping system had been approved in the 2007-08 budget. The <br />recommendation for an automated time-keeping system was made to assist county employees in <br />developing an effective and efficient solution for managing payroll and leave of county employees. <br />Some departments spend up to 20 hours per week working on time sheets. The new system <br />would also allow the County to move from its current monthly payroll cycle to a bi-weekly payroll <br />schedule. The projected total cost of the project is $178,271.73. Funds of $175,000 are included <br />in the FY 2007-08 budget for the time-keeping project. In addition, the 2006-07 budget included <br />$12,500 for a time-keeping project that was unspent and could be rolled-over to the current year <br />to cover the $3,271.73 potential short-fall. Approximately $26,000 of the cost can also be <br />allocated to Social Services and qualify for 50% reimbursement, thus reducing the County's total <br />cost by $13,000. Commissioner Reives moved to authorize the Chairman to execute the <br />KRONOS Order Form, and Project Management Services Estimate from HCG, Inc., after review <br />of the County Attorney, copies of which are attached to these minutes and by this reference made <br />a part hereof. Upon a vote, the results were as follows: <br />Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered the purchase of several new vehicles for the Sheriff's Department. <br />Chief Randall Butler presented the following quotes for the purchase of two (2) 2007 Dodge <br />Charger's: <br />US1 Chrysler Dodge, Sanford <br />Crown Dodge, Fayetteville <br />Ilderton Dodge, High Point <br />Car #1 Car #2 <br />$26,720.00 $26,513.00 <br />$27,220.00 $27,013.00 <br />$26,720.00 $26,51100 <br />A total of $21,825 per vehicle was approved in the FY 2007-08 budget. Chief Butler asked the <br />Board to accept the low bid from US1 Chrysler Dodge, Sanford, in the amount of $53,233.00 and <br />approve the difference of $9,583.00 from Drug Seizure monies. Commissioner Reives moved to <br />accept Chief Butler's recommendation. Upon a vote, the results were as follows: <br />4 <br />
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