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Minutes - 19740603
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Minutes - 19740603
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2/3/2014 4:48:53 PM
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BOCC
Date
6/3/1974
Meeting Type
Regular Meeting
Document Type
Minutes
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Commissioner Flora Garrett and-Commissioner Richard E. Whitted requested to <br /> have the County ask the Chapel Hill-Carrboro School Unit to supply a General <br /> Fixed Assets for buildings and property. This statement is to be included in <br /> the financial accounting listing of county assets. The County Administrator <br /> stated he would ask the school unit for this statement. <br /> Commissioner Flora Garrett stated she would like to have each Fire District <br /> tax set out like the Dogwood Acres Sanitary District collection. Discussion <br /> ensued. The County Administrator stated the he felt the records could be secured <br /> from each fire district as they maintained their individual records of <br /> expenditures. Commissioner Flora Garrett stated she wanted a total receipt column <br /> and a statement of the manner in which the money is expended. II <br /> Mr. Gattis advised it was better procedure for the County to collect the <br /> revenue, turn it over to the Fire Districts, and then have the County Audit <br /> their records. <br /> Commissioner Richard Whitted stated that he wanted to have another conference <br /> with the firm of Ernst & Ernst after the 1973-1974 audit was completed. Mr. <br /> Brafford agreed to such a conference. - <br /> A question concerning the personnel who would audit the record arose. John <br /> Feagan stated the firm would have a rotation of staff members, however, in order <br /> to keep one experienced man for the sake of continuity and to save time one man <br /> who had worked previously would be assigned. John Feagan will supervise the audit. <br /> Commissioner Flora Garrett inquired as to who'.audits the Alcoholic Beverage <br /> Control funds. Mr. Brafford replied "we do". She requested to see a copy of the <br /> Audit. <br /> Commissioner Flora Garrett stated she would prefer to have a`quality statement. <br /> Mr. Brafford replied that his firm would make any type of audit-.the Board wanted, <br /> however, he felt it was a matter of cost and L the Board must define the degree of <br /> what they wanted. The Audit could be made to the preference of the Board. <br /> The County Administrator stated he appreciated the Board having a conference <br /> of this nature as it takes a great deal off of his.shoulders. He then made the <br /> recommendation that the Board approve the 1973-1974 Audit Contract that had been <br /> submitted by the firm of Ernst & Ernst. <br /> Chairman Walker referred the Board to Item V on the Agenda: (Tax Refunds: <br /> A. Thomas Y. Teer $105.00. Acreage of farm was mapped incorrectly. There are <br /> only 150 acres in this 'farm, our records indicated 202 acres. B. Lawrence G. <br /> Avery $18.59. A storage area in his house. waa included as part of the living area. <br /> When corrected the valuation changed from $35,600.00 to $33,400.00. C. Nellie L. <br /> Ferrell $992.03. In 1972 the Town of Chapel Hill'condemned 11 acres of a 12`acre <br /> tract next to'Ephesus Schoole This property was listed and the tax bill for 1973 <br /> paid before the tax office was aware of the condemnation.) <br /> The County Administrator presented the matter of the tax refunds. Discussion <br /> ensued. <br /> Upon motion of Commissioner Flora Garrett, seconded by Commissioner Henry S. <br /> Walker, it was moved and adopted, that the Tax Supervisor be authorized to refund <br /> to eaoh property owner the amount that had been requested. (Said amount set out <br /> above.) <br /> The -County Administrator presented a request that had been received from the <br /> District Health Board. This Board was requesting the Board of Commissioners to <br /> adopt a Resolution that would permit the District,Health Department to institute <br /> a fee system for certain services that are performed by the Health Department. <br /> Discussion ensued. It was agreed to delay action on the matter. <br /> The County Administrator advised the Board that they must set a date for the <br /> Public Hearing on the County Budget and that the hearing must be held between the <br /> dates of June 24 - 30. Discussion ensued. It was agreed that the Public Hearing <br /> on the 1974-1975 Budget would be scheduled for Monday, June 24, 1974, at 8 P.M. <br /> in the Commissioners Room. <br /> The County Administrator stated the Board needed to set the dates for the budget <br /> presentations of the various county departments. The County Administrator was <br /> instructed to schedule the two school units for Thursday, June 6, at 8 P.M. <br /> Commissioner Flora Garrett reminded the Board that the Democratic Precinct <br /> meetings were scheduled for Tuesday, June 18, and that this was the night of the <br /> regularly scheduled Commissioners meeting, therefore, she. felt that the Board <br /> should change their meeting date to another date in order to allow the Board members <br /> to attend their Precinct Meeting. It was agreed that the Board would re-schedule <br /> the regular Tuesday night meeting to Monday, June 17th. <br />
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