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Minutes - 19850204
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Minutes - 19850204
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1/7/2010 2:40:18 PM
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BOCC
Date
2/4/1985
Meeting Type
Regular Meeting
Document Type
Minutes
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~~ ~ <br />~ L <br />i <br />the receipt of the budget from the two school boards and June 1 for the Board <br />to receive the budget. <br />Conn~.ssioner Marshall expressed a desire to hold the wvrk~sessians <br />for the schools before the revisions are made by the Manager. phis would <br />allow the manager the advantage of having the rationalization from the schools <br />and input from the Board. <br />Chair willhait suggested having the public hearing an June ~ at ?:30; <br />meeting on~the complete revisions to the budget on June l?; public hearing 'on <br />the revised budget an June 18 and adoption of the budget the week~of June 24th. <br />After further diso~ussians there was a consensus to tentatively set <br />the date for the adoption of the budget for June 19th, with the understanding <br />that legislative action may clay this meeting to the last week in June. <br />Additional discuss~.on wall be held on Policy issues at a later date. <br />~-14 MTL'~ <br />Motion was made by~Com~,ssioner Lloyd, seconded by Chair Willhoit to <br />approve the reco~'m~endation of the Finance D~.rector to reduce the reimbursement <br />rate from $ .22 to $ .205 and set future increases to follow ~R5 rate. <br />v4'E: UNANIMOUS. ' <br />Mot~.on was made . by ~ Comrn~.ssioner Lloyd, seconded by Cornmissianer Carey <br />to approve the bids as listed below and appropriate $19,320 from the undesig- <br />nated County Capital Fund toward the project. <br />General Canstruction~-Par Construction ~ $ 27,876.00 <br />Electrical-Lawrence Electrical Ca. $ 19,350.00 <br />Heating and Air Conditioning -Doug ~'hitt H&AC $ 16,168.00 <br />Plumbing _ Sparrow and Sans Plumbing $ 14,412.1D <br />v4`I'E: UNANIMOUS. <br />..g <br />Motion was made by Camma.ssivner L~.ayd, seconded by Com~i.ssianer <br />Marshall to approve the resolution creating an Orange County Arts Commission. <br />vas: r~~IMavs. <br />see descriptive narrative in <br />pern~anent agenda f ilea <br />Motion was made by Commissioner Marshall, seconded by Commissioner <br />Lloyd to~approve the recommendation of the Purchasing Director. <br />vC~'E: UNANZMOUS. <br />~. <br />Mvtian was made by Comma.ssioner Lloyd,~seconded by Coma~.ssioner Carey <br />to award the bid for the purchase of 18 8-yard greenboxes to ~abco, Inc. at <br />$502/box for a total. award of $9, 436. . <br />vO~E. UNANII!~USR <br />see descriptive narrative in <br />pernaanent agenda f i1e~ <br />Mot~.on was made by Comma.ssioner Carey, seconded by Comm~issianer <br />Marshall to approve the rerrr~mendation of the Assistant County Manager. <br />YC~i ~~U~.7r <br />~- see descriptive narrative in permanent <br />agenda file} <br />Motion was made by Commissioner Marshall, seconded by Camma.ssioner <br />Carey to approve the recommendation of the Departm°nt on Aging Director. <br />vt7rE: ~ UNANIMOUS. <br />
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