Agenda - 01-04-1983 - Laserfiche WebLink

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• 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, O. • 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, O. • 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 21/2 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 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, O. (Amend- ments are on pages '4 this book.) E-21 DISTRICT 9 NCACC BOARD OF DIRECTORS There was a concensus of the Board to recommend Jack Dossenbach, Jr., to 6