1979 - 02-19-79 Regular Meeting - Laserfiche WebLink

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6,, r y! Pia 364 Mr. Elwin Buchanan appeared before the Board and presented a resolution pertaining to the waste water collection system project described as the P. K. Buchanan-Eaton Industrial Plant Site, which resolution was read to the Board in its entirety. After discussion, Commissioner Rhyne moved the adoption of the resolution, a copy of which is attached to these minutes and by this reference made a part hereof. Commissioner Lila P. Nielsen seconded the motion and upon a vote, Commissioners Nielsen, Rhyne and Harmon voted for the motion and Commissioners Wicker and Funderburke voted against it. The Chairman declared the resolution was adopted by a majority vote. Commissioner Rhyne then moved that the Chairman be directed and authorized to sign an application for a grant under The North Carolina Clean Water Bond Act for financing the waste water collection system project known as the P. K. Buchanan-Eaton Industrial Plant Site. Commissioner Nielsen seconded the motion and upon a vote, Commissioners Nielsen, Rhyne and Harmon voted for it and Commissioners Wicker and Funderburke voted against it. The Chairman declared it had been duly adopted by a majority vote. Upon motion of Commissioner Rhyne, seconded by Commissioner Funderburke, it was resolved to transfer the sum of $17, 997. 00 from the Revalua- tion fund reserve to the Tax Supervisor's fund for reappraisal line item 450-7,, to pay a bill for appraisal services. Commissioners Funderburke, Nielsen, Rhyne, Wicker and Harmon voted for the motion, upon a roll call vote, and no one voted against it. Commissioner Gordon A. Wicker moved that the following transfers be made within the CETA budget: 1) Transfer $12, 276. 00 from Emergency & Contingency (Account No. 73, 720. 57) to Salaries & Wages (Account No. 73, 720. 02). 2) Transfer $2, 895. 00 from Emergency & Contingency (Account No. 73, 720. 57) to Hospitalization (Account No. 73, 720. 06). 3) Transfer $100. 00 from Emergency & Contingency (Account No. 73, 720. 57) to FICA (Account No. 73, 720. 05). 4) Transfer $97. 00 from Emergency & Contingency (Account No. 73, 720. 57) to Workmens Compensation (Account No. 73, 720. 54). The motion was seconded by Commissioner Rhyne and upon a roll call vote, Commissioners Funderburke, Harmon, Nielsen, Rhyne and Wicker voted for it and no one voted against it. The request of the Lee County Soil and Water Conservation District for an appropriation of $1, 400. 00, to provide permanent part-time help was present- ed to the Board. Commissioner Clyde J. Rhyne moved that the sum of $1, 400. 00 be appropriated from the unappropriated surplus in the General Fund to the Lee County Soil and Water Conservation District Fund for the purpose of paying the salary of a permanent part-time employee, said funds to be disbursed only if the CETA program should fail to fund this position. Commissioner Gordon A. Wicker seconded the motion and upon a.roll call vote,- Commissioners Funderburke, Harmon, Nielsen, Rhyne and Wicker voted for it and no one voted against it. The letter from Senator Robert Morgan, in reply to the Chairman's letter of January 17, 1979, concerning the EDA Grant tothe County was read to the Board.