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Minutes - 19751028
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Minutes - 19751028
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8/14/2008 12:34:30 PM
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Date
10/28/1975
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Minutes
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1.Q4 <br />To be paid quarterly; <br />that delinquent taxes shall be remitted quarterly. <br />4. The party of the second part shall provide the necessary equip- <br />ment and personnel far furnishing adequate fire protection as deter- <br />mined by the North Carolina Department of Insurance, Fire and Rescue <br />Service Division, far all property located within the New Hope Fire <br />District, and it will furnish said fire protection free of charge to <br />all persons and individuals located in said District in an efficient <br />and workmanlike manner. <br />5. That all funds paid to the party of the second part by the party <br />of the first part shall be used exclusively to provide fire protection <br />within said New Hope Fire District, and to pay other legitimate fire <br />protection expenses including principal and interest on the afare- <br />mentioned loan made by the Farmers Home Administration. <br />6. It is agreed that tie party of the first part may inspect all <br />books and accounts far the party of the second part at any time that <br />it shall desire; it is further agreed that the Fire Department will <br />present to the County Commissioners an annual audit by a C.P.A. which <br />audit shall be in conformity with existing audit policies of the <br />County. <br />7. The party of the second part agrees to comply with County bud- <br />. geting procedures and other procedures provided for by State Law <br />and agrees to submit budget estimates to the Board of Commissioners <br />on the standard forms used by county departments; the party of the <br />second part also agrees to use standard line items for accounting <br />devised or consented to by the County Accountant from time to time. <br />8. This contract shall expire an the first day of January, 2006. <br />9. The party of the second part further agrees to file with the <br />County Auditor a true copy of the Articles of Incorporation, existing <br />Bylaws and any changes made thereto from time to time; further, the <br />party of the second part agrees to adopt bylaws which meet all minimum <br />legal requirements and which bylaws, in addition thereto, have reason- <br />able provisions enabling citizens of the community to participate in <br />the affairs of the corporation at least an annual meeting and vest- <br />ing in a Board of Directors the authority to manage the affairs of <br />the corporation without a vote of the membership to the extent per- <br />mitted by N.C.G.S. 55A, the North Carolina Nonprofit Corporation Act. <br />IN TESTIMONY WHEREOF, the party of the first part has caused this <br />instrument to be executed by the Chairman of the Board of County <br />Commissioners and attested by the Clerk of the County Board of <br />Commissioners, and the party of the second part has caused this <br />instrument to be signed in its name by its Chairman, attested by <br />its Secretary, and its corporate seal hereto affixed, all by order <br />of its Board of Directors duly given." <br />Upon motion of Commissioner Pinney, seconded by Commissioner <br />Walker, it was moved and adopted that the Board approved the presented <br />Contract and Agreement. The Chairman proceeded to sign the Contract. <br />Item #~7 on. the Agenda was referred to by the Chairman: <br />Consideration of the proposal from the Orange County Bicentennial <br />Bikeways Task Force to have a bikeway added to the road being con- <br />- tructed from Seawell School to Estes Drive. <br />The Chairman read the following resolution: <br />Bicycle Facility/Pedestrian Trail <br />"whereas the bicycle is an efficient means of transportation <br />with the rising cost and deminishing supply of fossil fuels, <br />bicycle travel should be encouraged, and <br />WHEREAS the bicycle is much used as a means of transportation <br />for students traveling to and from Seawell and Chapel Hill High <br />Schools in the Chapel Hill-Carrbora City School System, and <br />
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