1980 - 03-17-80 Regular Meeting - Laserfiche WebLink

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BOOK 9 F'GE 657 The Chairman was authorized to execute a preliminary proposal for a grant from the EDA for industrial park development with a total estimated cost of $253, 000. 00, upon motion of Commissioner Clyde J. Rhyne, seconded by Commissioner Lila P. Nielsen, which motion was unanimously adopted upon a vote. Commissioner Clyde J. Rhyne moved that the budget for the project for installing water line to the Buchanan Industrial site be approved and set as follows: Line Item No. 10- 585- 04A 10 -585 - 45 10 - 585 - 04B Total Amount 1, 000 Engineering 4,010 Construction 200 Audit 5,210 Fund Source N. C. Clean Water Bonds 1, 310 Co. Water Bond Proceeds 3,900 Total 5,210 Commissioner Jack D. Funderburke seconded. the motion and upon a roll call vote, Commissioners Funderburke, Nielsen, Rhyne, Wicker and Harmon voted for it and no one voted against it. Commissioner Clyde J. Rhyne moved that the sum of $10, 661. 00 be appropriated from the Emergency and Contingency Fund to the sewer line project for the Buchanan Industrial site and that the budget for the sewer line to the Buchanan Industrial site be approved and set as follows: Line Item No. Amount Fund Source 10 - 586 - 04A 3,400 Engineering N. C. Clean Water Bonds 3,554 10 - 586 - 45 10, 615 Construction Transfer from Emer. & 10, 661 10 - 586 - 04B 200 Audit Contingency Fund Total 14,215 Total 14, 215 Commissioner Jack D. Funderburke seconded the motion and upon a roll call vote, Commissioners Funderburke, Nielsen, Rhyne, Wicker and Harmon voted for it and no one voted against it. Mr. Elwin Buchanan reviewed with the Board the work being done to get the industrial park approved by the County Planning Board. Mr. J. T. Knott, a Commissioner from Wake County was recognized. Mr. Knott is a candidate for a seat in the North Carolina Senate. Mr. Bobby Hurley and other members of the County Social Services Board appeared before the Board of Commissioners and reviewed the budget request for the County Department of Social Services. A memo of understanding between the Department of Social Services, Health Department, and Council of Aging, on "In-Home Services Co-ordination" was read to the Board. Commissioner Lila P. Nielsen moved that the memorandum of understanding executed by the various county agencies be approved. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. Mr. Harry W. Skahn of Williams & Works, appeared before the Board and recommended that the low bid of Jeter C. Johnson Construction Company, in the amount of $128, 000. 00, be accepted. Commissioner Clyde J. Rhyne moved that the low bid of Jeter C. Johnson Construction Company be accepted. Commissioner Jack D. Funderburke seconded the motion and upon a vote it was unanimously adopted. Commissioner Lila P. Nielsen brought up for discussion, the appoint- ment of a County Manager. The members of the Board discussed the matter and also the possibility of having a public hearing on the matter. No formal action was taken at this meeting.