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i S Y D. HYCONEECHEE REGIONAL LIBRARY Chairman Moses Carey reported on a proposed P lan to address the recommendations included in the September 16, 1991 State Auditor's review and recommendation from the State Librarian. This plan includes forming a special task force to implement these recommendations. Motion was made by Chair Carey, seconded by Commissioner Halkiotis to appoint Commissioner Verla Insko and Library Board of Trustee member Jerry Eidenier to this Special Task Force. VOTE: UNANIMOUS VIII. ITEMS FOR DECISION - REGULAR AGENDA A. BID AWARD - 911 CONSOLE EQUIPMENT Motion was made by Chairman Carey, seconded by Commissioner Willhoit to award the bid for 911 Console Equipment to Motorola, Inc. for a sum of $155, 007. VOTE: AYES, 4; NOES, 1 (Commissioner Halkiotis) Other bids were received from the following vendors: Communications Specialists $ 164,995 Radio Communications of Cary $ 154 , 142 (The equipment, as bid, was not in compliance with specifications. ) B. CABARRUS COUNTY TAX CASE Motion was made by Commissioner Insko to allocate $750 to Cabarrus County. This motion failed for lack of a second. Motion was made by Commissioner Willhoit, seconded by Commissioner Halkiotis to approve an allocation, to be funded from contingency, of $1,408 to Cabarrus County to help with its legal costs in the case concerning Tax Management Associates and Philip Morris. VOTE: UNANIMOUS C. ADVERTISEMENT .. NOVEMBER 25■ 1991 PUBLIC HEARING Motion was made by Commissioner Willhoit, seconded by Commissioner Insko to approve the advertisement for November 25 as presented with the deletion of 3 (b) for Home Occupation Permits. VOTE: UNANIMOUS D. KAYE CHAMBERS -- PARTIAL WIDTH RIGHT-OF-WAY Othar Thompson wishes to subdivide his 5.5 acre tract into three lots and convey one of the lots to his granddaughter, Kaye Chambers, to construct a house. Because of existing structures, access for all proposed lots cannot be provided within the tract. The existing driveway on lots 11 and 12 will be extended approximately 130 feet ending in a cul-de-sac. The entire length will be upgraded to Class B private road standards. Two of the three lots will be served by this private road while the third lot has direct access onto NC 86. A partial width right-of-way o f 25 feet is needed for the private road since the location of existing structures preclude the provision of the full right-of-way.