HomeMy WebLinkAboutC.054.93009_1719Statesville City 167.14
Mooresville Town 196.15
Mooresville School 49.05
Troutman 15.36
REQUEST FROM DSS FOR PERMISSION TO ACCEPT A CHILD ADVOCACY
INSTITUTE MINI -GRANT: MOTION by Commissioner Stewart to approve Budget Amendment
#22 for the purpose of allowing Social Services to accept a $2,000 mini -grant.
VOTING: Ayes - 5; Nays - 0.
REQUEST FOR APPROVAL OF PHASE II SOLID WASTE FACILITY BID
(GRADING AND LINING OF NEW CELL): MOTION by Commissioner Fortner to award the
Grading and Lining Bid for Phase II/ Solid Waste Facility to Foster Wheeler in the amount of
$1,485,021.04 to be contingent upon receiving the final State permit after January 3, 1998, and to
approve Budget Amendment # 23 in the amount of $1,757,277 (advance from general fund).
VOTING: Ayes - 5; Nays - 0.
Bids Received
Foster Wheeler Environmental $ 1,485,021.04
GIT -Ground Improvement Techniques 1,979,420.50
HE Sargent, Inc. 1,659,618.50
SEI Environmental, Inc. 2,252,474.17
REQUEST FOR APPROVAL OF BUDGET AMENDMENT #24 (1 KANbr LK ur
FUNDS FROM CONTINGENCY AND FROM SPECIAL APPROPRIATIONS - TRI -
COUNTY MENTAL HEALTH TO THE NEW LINE ITEM FOR CROSSROADS
BEHAVIORAL HEALTHCARE): Mrs. Blumenstein explained the payment due
to Crossroads for October 1, 1997 - June 30,1998 based on the authority's per capital allocation for
the year as follows:
Crossroads calculation of population 107,981 x $2.99 per capita $322,855
Add: ABC .05 bottle tax (required by statute) 2000
344,455
Period from October 1 - June 30 X 9/12
Amount Due to Crossroads $258,341
Less: amount remaining originally budgeted for Tri -County (216,877)
Amount of budget amendment required: 1 41,4§1,
MOTION by Commissioner Fortner to approve Budget Amendment #24 in the amount of
$41,464 for the Crossroads Behavioral Healthcare payment.
VOTING: Ayes - 5; Nays - O.
CONSIDERATION OF OVERTIME FOR CLERK TO THE BOARD: The county
manager advised the purpose of this request was to recognize past overtime and reimbursement.
for the clerk to the board. He mentioned that in August the personnel officer sent an inter -office
memorandum declaring the clerk's position to be non-exempt. Later, two separate attorneys (Steven
Allred, IOG; and Gregory McGuire, Haynsworth, Baldwin, Johnson & Greaves) made the same
an
determination. The manager said the clerk did not request the overtime reimbursement and
did not ask for the exempt or non-exempt clarification. He stated he requested the payroll
division to compute overtime hours for the past two years. Subsequently, a budget amendment
in the amount of $5,270 was prepared by the finance director.