HomeMy WebLinkAboutC.054.93009_1063 (2)z�s
the financial test for financial assurance for closure/post
closure costs for the Sub -Title D Landfill. Mrs. Blumenstein
said as e State
financial
compliance nand eofficer she wassuringas hf
showingratioindicatorsoffinancialstrength.
MOTION by Commissioner Stewart to approve the financial
assurance document.
VOTING: Ayes - 4; Nays - 0.
AUTHORISATION FOR J.N. PHASE TO PROCEED WITH DESIGN
DEVELOPMENT PHASE FOR JAIL ADDITION/RBNOVATION: Earlier in the
day this firm presented their schematic design. The design phase
has been estimated to cost $61,000.
MOTION by Commissioner Johnson to proceed with the design
phase for the jail addition/renovation project.
Commissioner Boone asked if Mr. Johnson would accept an
amendment stating that the architects should try to reexamine the
cost of renovations and see if the cost of the existing facility
renovations can be reduced.
Commissioner Johnson was agreeable with the amendment being
added to his motion.
VOTING: Ayes - 4; Nays - 0.
AUTHORISATION FOR VICE CHAIRMAN TO SIGN THE GILBERT
ENGINEERING CONTRACT FOR THE LABS WAY ROAD IMPROVEMENTS: As was
explained in the briefing session, this contract was approved on
September 7, 1995 and permission was given to Chairman Haire to
sign the contract when available. The contract is now ready;
however, Ms. Haire is out of town. Commissioner Boone mentioned
that in the last few days some developments had occurred where
some money will be saved by the County over what was initially
approved. The original design had a temporary cul de sac on the
road and it is anticipated that this road will be extended.
According to Mooresville's town ordinance the County have
needed to pave the cul de sac and put curbing/guttering.
Mooresville has Progressed for hhasoalso beeto numadeainlon it extendingd
not curbing/guttering.
sewer to the site.
MOTION by Commissioner Madison to authorize Vice Chairman
Boone to sign the Gilbert contracts.
VOTING: Ayes - 4; Nays - 0.
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS i COMMISSIONS:
Youth Home Board - 4 appointments
Tri -County Mental Health - 1 app
intment
Personnel Advisory Board - 2 appointmentsointment
Region F Aging Advisory Committee - 1 app
APPOINTMENTS TO BOARDS i CONMIBBIONB:
*^ta Norman Marine Commission: MOTION by Commissioner
Johnson to table this appointment until 10/17/95.
VOTING: Ayes - 4; Nays - 0.
++gyp & Community Care Block r_ranr rnmmittee: MOTION by
Commissioner Madison to table this appointment until 10/17/95.
VOTING: Ayes - 4; Nays - 0.
Domiciliary Home Advisory Committee: MOTION by Commissioner
Johnson to table this appointment until 10/17/95.