Minutes - 19830104 - Laserfiche WebLink

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ub4 • E-17 COMMUNITY DEVELOPMENT PAVING CONTRACT AMENDMENT • Commissioner Willhoit moved, seconded by Commissioner Marshall, to approve • the Manager's recommendation to amend the streets improvements contract in Northern Fairview to include the complete paving of Hill Street. Vote: Ayes, 5; noes, 0. E-18 AMBULANCE PURCHASE Commissioner Walker moved, seconded by Commissioner Lloyd, to approve the purchase of one ambulance from Southeastern Emergency Equipment of Wake Forest for $22,738.00 as the*low bidder (for complete bid results see page -�6/ of this book). Vote: Ayes, 5; noes, 0. E-19 FINANCING AGREEMENT FOR FRONT END LOADER AND COMPUTER EQUIPMENT The Manager told the Board that the lowest interest rates that the County was able to obtain on a lease purchase agreement (13.1%) led him to recommend out- right purchase of the equipment rather than a lease purchase plan. He recommends outright purchase of the equipment by.using: $45,000 of the water and sewer exten- sion appropriation in the CIP fund (which will leave $10,000 in that fund for this year); $10,000 from the Old Courthouse restoration project; $32,000 from the con- tingency account; and, $52,000 from the current year's Local Option Sales Tax (which is coming in at approximately 2h% above budget). Some Board members questioned using the water and sewer extension funds, saying they wanted to build that fund up over the years, even if it wasn't expected to be spent this year; some Board members questioned the commitment of Local Option Sales Tax monies. The members felt such a commitment would reduce the Board's flexibility in meeting unexpected needs during the budget process. Commissioner Walker moved, seconded by Commissioner Lloyd, to approve the Manager's recommendation for outright purchase of the front end loader truck 0 and computer equipment (as outlined above). Vote: Ayes, 3 (Commissioners Lloyd, Walker and Willhoit); noes, 2 (Commissioners Whitted and Marshall). Commissioner Whitted asked that the Capital Projects be reviewed by the Board. E-20 BUDGET AMENDMENTS Commissioner Walker moved, seconded by Commissioner Lloyd, to approve the budget amendments as recommended by the Manager. Vote: Ayes, 5; noes, 0. (Amend- ments are on pages X5��this book.) E-21 DISTRICT 9 NCACC BOARD OF DIRECTORS There was a concensus of the Board to recommend Jack Dossenbach, Jr., to