HomeMy WebLinkAboutC.054.93009_0221 (2)fAUG 204
COUNCIL OF GOVERNMENTS: Mr. Mashburn requested that the board
permit staff to go ahead and contract with Centralina Council of
Governments to prepare the watershed regulations for the county.
There is $2,550 in this year's budget to pay for this service. In
addition the county has some prepaid hours with COG. Mr. Mashburn
has a proposal from COG in the amount of $2,540 plus a block of
forty of the county's prepaid hours.
Centralina Council of Governments has experience in preparing
these watershed regulations, Mr. Mashburn said. They have done
this for other units of government in the region, and it is the
planning department's recommendation to enter into this agreement.
Mr. Mashburn was requesting the board's permission to sign the
Service Agreement Memorandum for $2,540 plus 40 prepaid hours for
COG to perform this service.
MOTION from Commissioner Stewart to allow the County Manager
to enter into the Service Agreement Memorandum for $2,540 plus 40
prepaid hours.
VOTING: Ayes - 5; Nays - 0.
REGIONAL JAIL FACILITY DISCUSSED: Mr. Mashburn said the board
has been working on this project for some time. Alexander County
and Davie County have both given positive feedback regarding this
idea in the past; however, a recent letter (July 22, 1993) from
Davie County says they are proceeding with their own facility.
At the present time the only positive response in favor of a
regional jail is from Alexander County, Mr. Mashburn said.
In terms of priorities, Mr. Mashburn said, he realized this
was not one of the top ones at this time. He inquired of the board
if he should continue to pursue the subject of a regional jail with
other counties.
Chairman Haire said if the board is able to work out a
planning retreat, this could be discussed at that time. Mr.
Mashburn said he would not pursue anything else at this time.
PRESENTATION OF A TIME SCHEDULE FOR THE GENERAL OBLIGATION
BOND REFERENDUM ON NOVEMBER 2, 1993: Mrs. Blumenstein had prepared
a time schedule for the General Obligation Bond, which must be
followed in order for the bond referendum to be held according to
the laws.
STUDY ON COURT FACILITIES: Mr. Lundy said the State has
responded to his request in regarding Phase II of the Court
Facilities, which will begin in September 1993. Mr. Lundy said he
would go back and get copies of the original information in this
regard and bring it to the September 17th meeting.
EXECUTIVE SESSION - MOTION from Chairman Haire to enter
executive session for the purpose of discussion personnel,
industrial development, and legal matters.
VOTING: Ayes - 5; Nays - 0.
MOTION from Chairman Haire to return to Regular Session.
VOTING: Ayes - 5; Nays - 0.