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060280RANDOLPH COUNTY BOARD OF COMMISSIONERS • MINUTES. June 21 1980 The Randolph County Board of Commissioners met in regular session June 2, 1980 at 10:00 A.M. with the following members present: Richard K. Pugh, Kenyon Davidson, Matilda Phillips and Thurman Hogan. The meeting was called to order by the Chairman, Richard K. Pugh. Motion was made by Kenyon Davidson, seconded by Thurman Hogan to approve the minutes of the May 5, 1980 meeting. The motion was unanimously approved. James A. Cross presented a proposal to operate a Convalescent Service for Randolph County. Motion was made by Matilda Phillips, seconded by Thurman Hogan to refer the request of James A. Cross to the Board of Health for their recommen- dation. Ned Banks, Regional Vice-president of PEBSCO, presented a proposal to offer a deferred compensation plan for Randolph County employees. The meeting adjourned at 11:00 A.M. for a Public Hearing for Guil-Rand Fire Protection District. Richard K.Pugh opened the Public Hearing at 11:00 A.M. Glenn Connors was the only individual attending this hearing. The meeting reconvened at 11;15 A.M. Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve the Guil-Rand relocation of the boundary line of the Guile -Rand Fire District (descr'iption included by reference). The motion was unanimously approved. The City and County Schools will present budget proposals June 17, 1980 at 3:00 P.M.(Asheboro City Schools and 4.00 P.M., (Randolph County Schools. A Public Hearing will be held at 7:00 P,14. June 17, 1980 on the budget. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to approve the following Wildlife resolution and this was unanimously approve WHEREAS, certain concerned citizens and residents of Randolph County, North Carolina, presented a petition of approximately 400 names to the Randolph County Board of Commissioners requesting passage of certain wildlife laws and/or legislation; AND WHEREAS, the Randolph County Board of Commissioners is of the opinion that the North Carolina Wildlife Resources Commission is the proper body to regulate the harvest and season of all wild- life and game animals. THEREFORE, IT IS RESOLVED that the Randolph County Board of Commissioners request the North Carolina Legislature, and specifical] the legislators representing Randolph County, to consider introducinc legislation to put all wildlife under the complete management of the North Carolina Wildlife Resources Commission so as to permit the Commission to regulate open and close seasons and means by which all wildlife and game animals can be harvested within Randolph County pursuant to North Carolina General Statute 113-291.4(f) and any othez appropriate statute allowing any and all wildlife and game animals to be regulated through said Commission. (2) Joan Johnson, Mental Retardation coordinators presented a request to be allowed to spend federal money for mentally retarded adults. . Motion was made by Thurman Hogan, seconded by Kenyon Davidson to approve the Mental Health request to allow them to spend federal funds to begin a program for mentally retarded adults who receive no county help. This motion was unanimously approved.(included by reference). Motion was made by Thurman Hogan, seconded by Kenyon Davidson to appoint Lee Ashburn to the Asheboro Planning Board for a term to expire January, 1983. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to appoint the following to the Randolph County Area Mental Mental Health Board and the motion was unanimously approved (terms to expire June 30, 1984). Dr. William Thornton, Jr., to satisfy B2 of G.S. 122-35.40 Ruth Allen to satisfy B3 of G.S. 122-35.40 John Dean and Lee Ashburn to satisfy B4 of G.S. 122-35.40 Motion was made by Matilda Phillips, seconded by Kenyon Davidson to allow certain personal property taxes levied for the year 1979 and still remaining uncollected to be declared insolvent. This motion was unanimously approved. Motion was made by Richard K. Pugh, seconded by Matilda Phillips to issue a change order in the amount of $74,000 to S. E. Trogdon & Sons, Contractor for the County Complex. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to approve the following road resolutions which were unanimously approved: Kimberly Drive and Ridge Street WHEREAS, the Department of Transportation has investigated Kimberly Drive, Ridge.Street, and the I-85 Project revealed that a portion of Ridge Street (SR 1640) has been cut off, thus eliminating the former paved access for persons at the east end of Ridge Street. NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the County of Randolph that the Division of Highways of the Department of Transportation add 1,014 feet of Kimberly Drive to the Secondary Road Sys.tem. RESOLUTION Abandonment of a Portion of SR 2196 (Lakeside Drive) in the Randolph Mall Development WHEREAS, the proposed development of the Randolph Mall and at the request of the property owner, the Division of Highways is considering the abandonment of 141.40 feet of SR 2196 (Lakeside Drive).; and WHEREAS the developer of Randolph Mall owns the property adjacent to both sides of this section of SR 2196. 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 abandon 141.40 feet of SR 2196 (Lakeside Drive)• in the Randolph Mall Development. RESOLUTION 0.20 mile extension of SR 1523 - Marsh Rd. off SR 1524 WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of Randolph requesting that the above described road, the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and ..0 `(3) 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 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 Kenyon Davidson to adopt the resolution for Ulah Fire District for the purpose of providing fire protection in the Ulah Fire District (resolution and description included by reference). This motion was unanimously approved. Date for the election was set for August 51 1980. Motion was made by Matilda Phillips, seconded by Thurman Hogan to set the date for a re -vote for Coleridge Fire Department for September 9, 1980. This motion was unanimously approved. Motion was made by Thurman Ho an seconded by Matilda Phillips to approve the application of thq, Fxankl,inyi,�le Fire. Departmegt, for qualification and the certified copy of the adoption of the following map and descrip- tion, (Included by reference). The motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve a loan of $11,775 to Westside Fire Department and $7,000 to Eastside Fire Department for the purpose of purchasing radio equipment. No interest will be charged and the departments are using as collateral their taxing authority. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to approve the loan of $37,000 to Eastside Fire Department for the purchase of a fire truck which will be repaid from a Farmer's Home Administration Loan. No interest will be charged and the Fire Department's taxing authority will be used as collateral. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded to appropriate $1400 to Eastside Fire Department for radio equipment, and the following budget adjustment was made and unanimously approved: SPECIAL APPROPRIATIONS 10-690-68 Eastside Fire District -0- (debit) 1,400 1,400 10-999-00 Contingency Approp. 35,741 (credit) 1,400 34,341 Motion was made by Matilda Phillips, seconded by Thurman Hogan to increase the tax rate of the Asheboro Chartered School Tax District to 17(". Phillips voted YES. Pugh, Hogan and Davidson voted NO. Motion was made by Kenyon Davidson, seconded by Matilda Phillips to approve the following tax rates which were unanimously approved: .16p, Asheboro City Schools .12 Archdale Schools .10 Guil-Rand Fire Dept. .08 Level Cross Fire Dept. .03 Fairgrove Fire Dept. .10 Climax Fire Dept. .10 Julian Fire Dept. .10 Westside Fire Dept. .06 Eastside Fire Dept. Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve the following budget adjustments which were unanimously approved. DEBT SERVICE 20-660-89 Interest on new bonds & notes 20-387-00 Accrued Interest & premium 210,000 (debit)28,678 238,67 •-0•- (.credit)21,085 21,085 20-329-02 Interest on investments,Co. •-O• (credit) 7,593 7,593 BUDGET ADJUSTMENTS WIC BUDGET ADJUSTMENT 10-590-70-3 WIC - Admin. 8,381 10-590-70-4 WIC Nutrition Educ. 5,939 10-349-08 WIC Program 191033 Acct. No. 63-663-04 63-663-75 (debit)2;577 10,958 (debit)1,855 7,794 (credit)4,432 23,465 COURTHOUSE ADDITION CAPITAL PROJECT FUND Acct. Name Budget Adjustment New Budget Prof. & Admin. cost 131293 (debit) 161 13,454 Const. in Progress 2,897,807 (credit)686,309 2,211,498 (Co. Services Complex) 63-663-76 Const. in Progress _0r_ (debit)925,674 925,674 (Courthouse addition) 63-329-00 Int. on Investments 36,100 (credit)199,526 235,626 63-367-00 Sales tax refund -.Or (credit) 40,000 40,000 RANDOLPH COUNTY MENTAL HEALTH MENTAL RETARDATION REQUIREMENTS FIfNDING SOURCE SUBHEAD Early Intervention Salaries Federal/State 15-432-02 FICA Tax Expense it15r432-05 Other Fringe Benefits it15-432.-08 Maint. & Repairs - Bldg. & Grounds Office Supplies Telephone & Postage Other supplies & materials Rent -Bldg. it 15,432,15 15,432-32 15-432-11 " 15-432-34 " 15-432-21 Net Requirement r"Or- The meeting adjourned until June 17, 1980. 200 285 1,129 150 DECREASE 1,511 151 8 94 u r c..l — TaY J - u• r r-_....1 ; nn TaY - corvir_es - OC b RC 43 - Special Services - V ,.i c..r;nl Services - VR Services 45 Contracted Services 46 - Orugs . 47 - Food b Provisions ` c� n.e� 1t S„hscriotions - :54 – Insurance b Bonds i 57 - Miscellaneous Expense 58 - Transportation of Clients . 74 - Capital Outlay = Equipment 75 - Caoital Outlay - Vehicles_ 81 - Certification b Monitoring - Title XX I TOTAL OF EXPE11OITURES (COST/MANAGEMENT CENTER) = 4355.00 19806-61 Annual Budget ADJUSTMENT SERVICES -MR JUNE 1980 R._.. (Cost/Management Center Expenditures p (;ane o to r'rogram Amount Objects of Expenditures s - Board Members 1040.00 2 -Sal ari es b tinges - Regul ar 'i3 - Salaries b ~rages - Part-time b Temporary 4 _ Professional Services 74.00 D5 - FICA Tax 37.00 . 6 - Group Insurance a7- Retirement OB - Unemployment Compensation 99 - Other Fringe Benefits 10-- Employee Training 280.00 11 - Telephone b Postage 13 - Util i ties 26.00 14 - Travel R - Buildings b Grounds 16 - M b R - Equipment - Equipment 17- M b R - Vehicles Z1 - Rent- Buiing 22 - Rent - Equipment 26 - Advertising _ 31 - Automotive Supplies 500.00. 32 - Office Supplies 33 - Housekeeping Supplies t 200.00 34 - Other Supplies b Materials 35 - Laundry b Dry Cleaning ---- - -} - u r c..l — TaY J - u• r r-_....1 ; nn TaY - corvir_es - OC b RC 43 - Special Services - V ,.i c..r;nl Services - VR Services 45 Contracted Services 46 - Orugs . 47 - Food b Provisions ` c� n.e� 1t S„hscriotions - :54 – Insurance b Bonds i 57 - Miscellaneous Expense 58 - Transportation of Clients . 74 - Capital Outlay = Equipment 75 - Caoital Outlay - Vehicles_ 81 - Certification b Monitoring - Title XX I TOTAL OF EXPE11OITURES (COST/MANAGEMENT CENTER) = 4355.00 RANDOLPA MENTAL HEALTH K2me of kc a Prc gran I r -unity used irog-_-s 192041 Annual Budget ADJUSTMENT SERVICES (FOR JUNE 1980 only) (Cost/Management Center Revenues) Pave 'if ,1 Objects of -Revenue (Enter appropriate title and mount below) Amount .Tp a1 lrl;.)l A local Matching Funds: 12. Equivalent Full Time Employees , I 2 1/2 x���te'sler �' Srw/L�h I•?s IS- 3-V?- 0 0 B. local Non -Matching Funds: 140.00 � f i I I . I � Total Local Fund 140.00 I. State Funds: i Ii I Total State Funds II. Federal Funds: I TITLE XX —AcP r.- s trPrJf $<<✓,'[ es 4215.00 11i . I . I Total Federal Funds - _ 4215.00 ,1 Total of Revenue (Cost/fian�gement Center) 54355.00 12. Equivalent Full Time Employees I 2 1/2 3. Equivalent Full Time Consultants