1979 - 05-07-79 Regular Meeting - Laserfiche WebLink

Home Browse Search

WX S Au 410 The Board next proceeded to open bids for a Pick Up Truck. The bids received were as follows: Dowdy Ford $5, 705. 33 Womble Chevrolet Co., Inc. $5, 326. 44 Commissioner Funderburke moved that the low bid of Womble Chevrolet Co., Inc., in the amount of $5, 326. 44, be accepted and that the sum of $5, 326. 44, be appropriated from the Revenue Sharing Funds in the unapprop- riated surplus in the General Fund be appropriated to the Sheriff Equipment Bud- get for such project. Commissioner Nielsen 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. Upon motion made, seconded and unanimously adopted, the Board recessed its meeting as a Board of Commissioners in order to convene as a Board of Equalization and Review. Upon the completion of its work as a Board of Equali- zation and Review, the Commissioners re-assembled and the Chairman called the meeting to order and they resumed their meeting. Mr. J. Elwin Buchanan, Grants Administrator, appeared before the Board. Mr. Buchanan presented a letter from Williams & Works, Inc., stating that the contractors on the San-Lee Recreation and Educational Park project had completed their work in accordance with the terms and conditions of the contract documents. Based on this report, Commissioner Rhyne moved that the Chairman be authorized to sign a statement of acceptance of the project from the contractor for and on behalf of the County. Commissioner Funderburke seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan requested the Board to amend the San-Lee Education and Recreational Park budget to reflect the costs of auditing the project by the following amendments: To show revenue in the Grants Administration Fund in the amount of $1, 950. 00, and an expenditure for pro- fessional services in the amount of $1, 950. 00. Commissioner Rhyne moved that the budget amendment be approved and Commissioner Nielsen 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. Buchanan presented a resolution concerning the acceptance of the GKN-Colon-Osgood Water Line Project Grant from EDA. A copy of the resolution is attached to these minutes and by this reference made a part hereof. Commissioner Rhyne moved that the resolution authorizing accept- ance of the grant be adopted. Commissioner Funderburke seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan then presented to the Board a Pre-Construction Conference report pertaining to the GKN-Colon- Osgood water line and water tank project. Upon motion of Commissioner Rhyne, seconded by Commissioner Nielsen, which motion was unanimously adopted, the Chairman was authorized to sign acceptance forms for the grant from EDA. Mr. Buchanan next reviewed the Industrial Park Project. Comm- issioner Rhyne moved that Mr. Frank Pruette be appointed to serve on the Board of Directors for the Industrial Park Corporation. Commissioner Funderburke seconded the nomination. Commissioner Nielsen moved that the nominations be closed and that Mr. Pruette be elected by acclamation. This motion was unani- mously adopted and the Chairman declared Mr. Pruette duly elected to the Board of Directors of the Industrial Park Corporation.