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Minutes - 19881003
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Minutes - 19881003
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10/3/1988
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Minutes
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<br />F. CONSENT AGENDA <br />Motion was made by Commissioner Hartwell, seconded by Commissioner Marshall to <br />approve those items on the Consent Agenda as stated below: <br />1 LAND RECORDS GRANT <br />To accept a matching grant from the State o£ North Carolina, thru its Land <br />Records Management Program and to authorize the Chaix to sign a contract accepting <br />the giant award of $11,000. <br />2. TAX REFUNDS REQUEST <br />To approve six (6) property tax refunds as listed below: <br />George C. Harve y, Acct. #51330 $ 74.42 <br />Beam Rest Home, Inc., Acct. #114272 1,423.12 <br />Beam Rest Home, Inc., Acct. #114273 1,848.52 <br />Beam Rest Home, Inc., Acct. #114274 2,154.32 <br />Seam Rest Home, Inc., Acct. #114275 1,423.12 <br />Beam Rest Home, Inc., Acct. #114276 2,307.20 <br />3. NORTH CAROLINA HOUSING TRUST FUND INCENTIVE PROGRAM <br />To authorize submission of a revised Energy Conservation and Housing <br />Rehabilitation Incentive Program Application to the North Carolina Housing Finance <br />Agency and authorize the Chair to sign. <br />4 INDIRECT COST PLAN CONTRACT <br />To approve the contract with David M. Griffith for the preparation of the <br />County's Indirect Cost Plan with the amount not to exceed $8,000 and authorize the <br />Chair to sign. <br />j CONTRACT APPROVAL FOR THE JAIL ARCHITEGT <br />To approve and authorize the Chair to sign a contract with Grier-Fripp and <br />Associates, Inc, to provide architectural and engineering services for the proposed <br />jail renovations. <br />6. EXTENSION OF LEASE FOR THE CHAPEL HILL HOUSING AUTHORITY BUILDING <br />To approve and authorize the Chair to sign the lease extension with the <br />Town of Chapel Hill for space in the Chapel Hill Housing Authority Building through <br />December 31, 1988. <br />~ CHRISTMAS GANDLELITE TOUR = USE OF THE OLD COURTHOUSE <br />To approve the use of the Old Courthouse, first and second floors and the <br />grounds for a eandlelite tour to be held December 4 fzom 1:00 p.m. to 8:00 p.m. <br />8. ARCHITECTURAL SERVICES CONTRACT = ANIMAL CONTROL $UILDING RENOVATION <br />To approve and authorize the Chair to sign a contract with bail Dixon and <br />Associates for architectural services associated with the Animal Control Building <br />Renovation. <br />9. REQUEST TO INITIATE LEGAL ACTION = ADRIAN ALLEN <br />To authorize initiation of legal proceedings against Adrian Allen for <br />allegedly violating the building code by adding a second story to a commercial <br />building. <br />VOTE: UNANIMOUS. <br />
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