HomeMy WebLinkAboutC.054.93008_2140 (2)of each county and their respective staffs and, if found to be
in order, the boundary line sthus established will be adopted as
the official common boundary between Iredell County and
Alexander County, and the map of said survey will be recorded
as an official map of said common boundary line.
VOTING: Ayes - 4; Nays - 0.
APPRECIATION EXPRESSED TO BOARD MEMBERS AND STAFF INVOLVED IN THE SETTING OF THESE OFFICIAL
BOUNDARIES: Vice Chairman Haire expressed the board's appreciation to Mr. Madison and Mr. Mitchell
who worked on this boundary line project. Commissioner Mitchell expressed appreciation to Mr. Lundy
for his assistance.
CONSENT AGENDA
MOT10N from Commisiioner Stewart to approve the following items on the Consent Agenda:
KNOLLWOOD WATER LINE BIDS: The following bids were received for this project:
Bell Construction Co., Inc. $35,925.00
Castor Plumbing Co., Inc. $46,198.35
Gilbert Engineering co., Inc. $43,325.00
James E. Harris Construction Co., Inc. No Bid
Hickory Sand Co., Inc. $35,892.50
"* Hydrologic Systems, Inc. $43,946.25
Neill Grading & Construction Co., Inc. $46,670.00
Ronny Turner Construction Co., Inc. No Bid
It was reported by staff that Hickory Sand Co., Inc., low bidder, was out of compliance on one
addendum; however, after discussion with the Hickory Sand officials, the one item that was changed
was included in the price they bid. Mr. Carson Fisher recommended awarding the contract to Hickory
Sand.
MOTION from Commissioner Stewart to waive the irregularity of the addendum to the bid and award
the bid to Hickory Sand co., Inc. at $35,892.50.
VOTING: Ayes - 4; Nays - 0.
AUTHORIZATION TO SIGN THE HOME AND COMMUNITY AGING BLOCK GRANT FORMS (Contract /92-21): MOTION
from Commissioner Stewart to authorize the vice chairman to sign the captioned document.
VOTING: Ayes - 4; Nays - 0.
OUTSTANDING EMERGENCY MEDICAL SERVICES BILLS TO BE WRITTEN OFF THE BOOKS FOR COLLECTION: Ms.
Goodman was requesting that all EMS account balances over two years old be written off the accoun-
ting records. Anyone who comes in to pay one of the old bills may still do so. The amount written
off includes 1,274 balances totaling $135,686.76.
MOTION from Commissioner Stewart to write off all balances over two years old.
VOTING: Ayes - 4; Nays - 0.
PROJECT AGREEMENT, CAROLINAS TRANSPORTATION COMPACT (IC 92-22): MOTION from Commissioner
** Stewart to sign the captioned contract and pay the annual fee of $12,150 as budgeted.
VOTING: Ayes - 4; Nays - 0.
APPROVAL OF MINUTES: MOTION from Commissioner Stewart to approve the following minutes:
5/20/92 Budget Meeting
5/21/92 Budget Meeting
5/26/92 Budget Meeting
5/28/92 Budget Meeting
6/2/92 Briefing Session
6/2/92 Regular Meeting
6/3/92 Budget Meeting
VOTING: Ayes - 4; Nays - 0.
RESOLUTION ENDORSING EXTENDED AREA TELEPHONE SERVICE: MOTION from Commissioner Stewart to
adopt the following resolution:
RESOLUTION ENDORSING EXTENDED AREA TELEPHONE SERVICE BETWEEN HUNTERSVILLE
AREA EXCHANGE (875) AND THE MOORESVILLE AREA EXCHANGE (663-664)
WHEREAS, the five North Carolina municipalities of Charlotte, Huntersville, Cornelius, David-
son, and Mooresville occupy contiguous locations along the Interstate 77 North corridor, with
Huntersville situated midway between Charlotte and Mooresville; and