Agenda - 11-22-1982 - Laserfiche WebLink

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._.: lipNORTH CAROLINA ASSOCIATION OF COUNTY COMMISSIONERS "4TAIEP IM.V- 11174111 MEMORANDUM TO; Execu ive Committee and NACo Directors FROM: C. Ronald Aycock, Executive Director DATE: November 16, 1982 I SUBJECT: NACo Board Meeting Held on November 9, 1982 in Washington, DC . , I accompanied the North Carolina NACo Board members to the NACo Board Meeting held on1November 9, 1982 in Washington, DC. Set out below is a summary of the major actions taken at that Board meeting and my observations on the NACo situation. I. Major Purpose of Meeting, • 1 The fiscal crisis of NACo took up almost the entirety of the Board meeting. Pesident Murphy laid out in considerable detail, the present financial situation and responded to a variety of questions. In general, reaction of Board members was one of dismay. After an overwhelming expression of dismay, disappointment and frustration, Board memberls accepted the gravity of the situation and in general, vowed to use their best efforts to move NACo from its present financial straits to an ultimate secure financial position. 1 II. Major Board !Actions Taken 1 - A. An interim budget was adopted for the first 3 months of 1983. (copy of that budget attached to this memo.) B. Authorized an increase in dues for 1983 with the increase being the higher of 115% of 1982 dues or the use of 1982 per capita on a po P Ulation base of 1980 (present population base is 1970 census) . C. Authoriz d a "special service fee" of 50% of the 1982 dues. ' This "special service fee" would be requested of all counties and the mount paid could be used as a credit against future dues acc rding to a plan established by the Board after all Bank loa s were liquidated. D. Officially authorized the NACo officers to seek loans and execute loan agreements in amounts up to $2.1 million. ALBERT COATES LOCAL GOVERNMENT CENTER 215 N DAWSON ST. • P.a 60X 1488 • RALEIGH.NORTH CAROLINA 27602 • TELEPHONE 919/832 1893