HomeMy WebLinkAboutC.054.93009_0946 (2)120
#38 To recognize Day Care Funding and appropriate to the JOBs
Day Care and AFDC Transitional Day Care
/39 To recognize a pass-through for Recreation Program for
Insurance and fees.
#40 To recognize revenues for Property Insurance Claims and
appropriate those funds to the expenditure accounts.
/41 To transfer lapsed salary funds at Social Services to
Contracted Services.
MOTION from Commissioner Madison to approve Budget Amendments
$35-#41 as presented.
VOTING: Ayes - 5; Nays - 0.
LETTERS OF CREDIT EXTENDED: Mr. Lundy explained the two
letters of credit and the extensions requested.
1. For the North Shore II, Phase II, Maps 1 & 2, Crescent
Resources, Inc. request the extension for the subdivision in
Davidson Township off SR 1113, Isle of Pines Road known as North
Shore II, Phase II, Maps 1 & 2. The L/C was issued by United
Carolina Bank, Charlotte, with a new expiration date of 12/1/95.
2. For the Monterey Landing Project. Tom Scott of B. V. Belk
Investments, requests the approval of an amended L/C for a
subdivision in Davidson Township off SR 1193, Catalina Road, known
as Monterey Landing. The L/C was issued by Central Carolina Bank,
Durham, NC, with a new expiration date of 11/30/95.
MOTION from Commissioner Johnson to approve the amended Letter
of Credit for North Shore II, Phase II, Maps 1 & 2.
VOTING: Ayes - 5; Nays - 0.
MOTION from Commissioner Johnson to approve the amended Letter
of Credit for Monterey Landing.
VOTING: Ayes - 5; Nays - 0.
APPROVAL OF MINUTES: MOTION from Commissioner Madison to
approve the minutes from 5/16/95 Briefing, 5/16/95 Regular Meeting,
and 5/23/95 Budget Work Session, as amended.
VOTING: Ayes - 5; Nays - 0.
ANNOUNCEMENTS TO BOARDS AND COMMISSIONS
BOARD OF ADJUSTMENT: 1 Member to replace Richard Brolin who
resigned because of moving from the County.
TRI -COUNTY MENTAL HEALTH: 1 Member to replace Pressley
Brawley, Jr., who resigned from this board.
APPOINTMENTS TO BOARDS AND COMMISSIONS
DOMICILIARY NONE ADVISORY BOARD: Commissioner Madison
nominated Sarah Hager for appointment for a three-year term,
beginning July 1, 1995 and concluding July 30, 1998.
MOTION from Commissioner Haire to close the nominations and
appoint Mrs. Hager by acclamation.
VOTING: Ayes - 5; Nays - 0.
FIRE TAX DISTRICT: MOTION from Commissioner Boone to table
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