Minutes - 19850506 - Laserfiche WebLink

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07C recom mndation to the Board of Commissioners and (2) to add to the May 28, 1985 Public Hearing a proposed amendment to the SubdivisioN pRpi,L),�Oce which W6_lil incorporate the 1/2" stormwater infiltration and the 50-foot stream buffer protection measures within the Falls and Jordan Watersheds. VOTE: UNANIMOUS. NOTE: COMMISSIONER WALKER LEFT THE MEETING AT 10:30 p.m. 8. ADDITION OF WINNINGHAM ROAD AND CAMP GROUND ROAD TO THE STATE MAINTAINED ROAD SYSTEM Motion was made by Commissioner Marshall, seconded by Commissioner Carey to approve the addition of Winningham Road to the state-maintained road system and acknowledge receipt of the Camp Ground Road petition to the state- maintained road system. VOTE: UNANIMOUS. 9. HANDICAPPED RAMP 911 CENTER (A copy of the design is in the permanent agenda file in the office of the Clerk to the Board.) Motion was made by Commissioner Marshall, seconded by Commissioner Carey to approve the design and funding in the amount of $2,150 for ramp and slab for parking. VOTE: UNANIMOUS. 10. OLD COURTHOUSE CHANGE ORDER (A copy of the change order is in the permanent agenda file in the office of the Clerk to the Board.) Motion was made by Commissioner Marshall, seconded by Chair Willhoit to approve the change order for the Old Courthouse in the amount of $6,231.50. VOTE: UNANIMOUS. 11. AGRICULTURAL EXTENSION SERVICE - MEMORANDUM OF UNDERSTANDING (A copy of the Memorandum of Understanding is in the permanent agenda file in the office of the Clerk to the Board.) After extensive discussion it was decided to change #5 to read as follows: "Determine jointly-between District Extension Chairman, County Extension Chairman, and County Manager--the selection to be made and the salary to be offered, taking into account its compatibility with salaries of other employees within the state and County." Motion was made by Commissioner Carey, seconded by Commissioner Lloyd to approve the Memorandum of Understanding as presented with the change as indicated above in #5. VOTE: UNANIMOUS. 12. SECOND YEAR FUNDING OF THE SCHOOL REPAIR/REPLACEMENT PROGRAM (A copy of the agreement is in the permanent agenda file in the Office of the Clerk to the Board.) Motion was made by Commissioner Marshall, seconded by Commissioner Carey to approve the recommendation made by the County Manager. VOTE: UNANIMOUS. 13. CETA REPAYMENT Motion was made by Commissioner Marshall, seconded by Commissioner Carey to authorize expending $7,453 from Commissioners Contingency Account to repay NRCD for 1978-79 disallowed CETA costs. VOTE: UNANIMOUS. 14. BUDGET WORK SESSION SCHEDULE There was a consensus to hold the budget work sessions as follows: