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090880RANDOLPH COUNTY BOARD OF COMMISSIONERS MINUTES - September 8, 1980 The Randolph County Board of Commissioners met in regular session September 8, 1980 at 10:00 A.M. with the following members present: Richard K. Pugh, Chm., Thurman Hogan, Matilda Phillips, Kenyon Davidson and Richard Petty. Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve the minutes of August 4, August 8 and August 25, 1980. This motion was unanimously aDDroved. Lee Bungarner, Sheriff's Dept., appeared to discuss the bids for the new cars for the Sheriff's Dept. Motion was made by Matilda Phillips, seconded by Kenyon Davidson to approve the bid of Nance Chevrolet for 13 vehicles for $98,451.49. This motion was unanimously approved. The other bidders did not meet the speculations. Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve the Mental Health Budget Ordinance.(included by reference.) Motion was made by Richard Petty, seconded by Matilda Phillips to adopt the Emergency Management Agency Ordinance (included in Ordinance Book). The motion was unanimously approved. This position will be filled by Don Heard, Randolph County Fire Marshal. No action was taken on the request for office space for the Area Coordinator of Emergency Management. Motion was made by Matilda Phillips, seconded by Kenyon Davidson to approve the following road resolutions and the motion was unanimously approved: North Carolina County of _Randolph Road Description Addition -unnamed street in the Millboro Estates Sub- vision with entrance onto SR 2128 WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of Randolph requesting that the above de- scribed road, the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road should be added to the Secondary Road System, if the road meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of County Commissioners of the County of _B.andalph that the Division of Highways is hereby requested to review the above described road, and to take over the road for maintenance if it meets established standards and criteria. North Carolina County of Randolph_ Road Description Greg ntree Rd. Farmbrook Place Mountain View Way and Harvest Drive in_thie B & A Southgate Estates Subdivision—___ WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of Randolph requesting that the above de- scribed road, the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road should be added to the Secondary Road System, if the road meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of County Commissioners of 1p the County of Randoh that the Division of Highways is hereby requested to review the above described road, and to take over the road for maintenance if it meets established standards and criteria. (2) RESOLUTION WHEREAS, the Department of Transportion has found itnecessary to eliminate a hazardous reverse curve in realignment of SR 1336; and WHEREAS, a small section of the old road will have to be abandoned and a new section added to the State System of Roads. NOW, THEREFORE BE IT RESOLVED by the Randolph County Board of Commissioners that the Division of Highways abandon 1200' of old roadway that came about as a realignment on SR 1336 and add to its system in lieu of this 1100' of new aligned roadway. North Carolina County Of Randolph Road Description Oak Court and a Portion of Forest Manor Drive in the Forest Manor Subdivision with entrance onto SR 1556 WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of _Randolph requesting that the above de- scribed road, the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road should be added to the Secondary Road System, if the road meets minimum, standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of County Commissioners of the County of -Randolph• that the Division of Highways is hereby requested to review the above described road, and to take over the road for maintenance if it meets established standards and criteria. Motion was made by Matilda Phillips, seconded by Richard Petty to ap;)rove the following resolution for Liberty 201 Wastewater Facilities Plan and this motion was unanimously approved: "WHEREAS, criteria for consideration of Liberty and a portion of Randolph County for future Environmental Protection Agency grants for assistance in the cost of design and construction of wastewater facilities is based on the development of a Wastewater Facilities Plan, and WHEREAS, Moore, Gardner & Associates, Inc., have prepared such a plan for the Liberty area and concurrence with the findings of said plan is required prior to Step II grant request approval, NOW THEREFORE BE IT RESOLVED, that the Board of Commissioners of Randolph County concurs in the findings of the engineers as presented in a draft 201 Wastewater Facilities report and public hearing held the 4th of August, 1980, that the recommended alternative for Liberty is a slow rate land application system following pretreatment in the existing treatment facility, interceptor rehabilitation and no interceptor expansion." No action was taken on a Ulah Fire Department request to have the or.tion to buy back. its share of the communication system should it someday be altered, sold or moved. Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve the following budget adjustments and the motion was unanimously approved: (3) Account Number Account Name Budget Adjustments September 8, 1980 Budget Adjustment New Budget Fire Marshal 10-530-36 Uniforms 225 (Debit) 100 325 10-530-11 Postage 225 (Credit) 50 175 10-530-53 Dues & Subscriptions 175 (Credit) 50 125 Agriculture Extension 10-605-14 Travel -0- (Debit) 1,197 1,197 10-605-74 Capital Outlay -Equip. 7,771 (Debit) 250 8,021 10-605-02 Salaries & Wages 78,452 (Credit) 1,447 77,005 Community Based Alternatives 10-348-11 CBA -Social Services 32,317 (Debit) 2,849 29,468 10-690-86 Randolph Co. Schools -CBA -0- (Debit) 9,974 9,974 10-690-87 Asheboro City Schools -CBA -0- (Debit) 16,105 16,105 10-348--15 CBA -Alt. Learning Center -0- (Credit) 9,974 9,974 10-348-16 CBA -Time Out Room Alter. -0- (Credit)16,105 16,105 10-610-80 Community Based Alter.-S.S. 32,317 (Credit) 2,849 29,468 motion was made by Thurman Hogan, seconded by Ratilda Phillips to adopt the following resolution honoring the Asheboro unit of the N. C. Army National Guard and the motion was unanimously approved: WHEREAS, the Asheboro Unit of the North Carolina Army National Guard will commemorate the 40th Anniversary of the Mobilization of this Unit for World War II on Sunday, September 14, 1980; and WHEREAS, these men were aware of their duties to their community and country and volunteered their services in peace—time and did not hesitate to risk their lives during the war. NOW, THEREFORE, BE IT RESOLVED by the Randolph County Board of Commissioners that these men be congratulated and honored for their service, to their community and their country and that this resolution be spread upon the permanent records of the Randolph County Board of Commissioners. Motion was made by Kenyon Davidson, seconded by Matilda Phillips to approve a loan of $3,000 to Staley Volunteer Fire Department with a payback stipulation of twelve months to finish buying a radio system. This motion was unanimously approved. Talmadge Baker, Agriculture Extension Agent, discussed the position of Associate Agriculture Extension Agent. Motion was made by Thurman Hogan, seconded by Richard Petty to maintain the same percentage ratio as presently paid by the county and the state in the position(66% State -34% of Associate Agriculture Extension Agent now being filled at this time. This motion County) was unanimously approved. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to approve the appointment of Harvey Fouts as Associate Agriculture Extension Agent. This motion was unanimously approved. Motion was made by Richard Petty, seconded by Kenyon Davidson to enter into executive session for the purpose of discussing attorney's fees for Carl 0. Moore and Paul W. Scott. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Matilda Phillips to assist with reasonable attorney fees for defense of Carl 0. Moore, former Randolph County Sheriff and Paul W. Scott, former Randolph County detective in connection with their defense against suits brought by Gene Shepard, et al vs. Carl 0. Moore, Paul Wade Scott and others. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Richard Petty to not accept the responsibility for the contract between the county and Title IV -D Child Support. This motion was unanimously approved. (4) O'Motion was made by Thurman Hogan, seconded by Richard Petty to approve of the disposition of 3 surplus ambulance vehicles and this was unanimously approved: 1977 Didge Ambulance Van 1977 Dodge Ambulance Van 1977 Chevrolet Cheyenne Chasis only (1 ton) One of the above 3 ambulances will be sold to the Ash -Rand Rescue Squad for a nominal fee and the other two will be disposed of at Public auction as surplys County property. The meeting recessed at 12:00 noon to reconvene at 7:00 P.M. at Southwest Randolph High School. The meeting reconvened at 7:00 P.M. at Southwest Randolph High School. Motion was made by Kenyon Davidson, seconded by Richard Petty to approve a petition for the paving of SR 2876 to be forwarded to the Department of Transportation. This motion was unanimously approved. Motion was made to adjourn. The next night meeting will be held in the Commissioner's room at 7:00 P.M. November 3, 1980.