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010780Randolph County Board of Commissioners Minutes - January 71 1980 The Randolph County Board of Commissioners met January 7, 1980 at 9:00 A.M. with the following members present: Richard K. Pugh, Kenyon Davidson, Thurman Hogan, Richard Petty and Matilda Phillips. The meeting was called to order by the Chairman, Richard K. Pugh. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to approve the minutes of December 3, 1979. Motion was made by Richard Petty, seconded by Matilda Phillips to approve the addition of Rolling Wood Dr. to the State Secondary road system and this was unanimously approved. RESOLUTION Road description-addit;i-or: of Roiling Wood Dr.,Valley Ridge Dr., Rolling Wood, Ct. Skyview Ct. and Hillview Ct., in the White Estates subdivision(Map 1, Sec.l: Mpa 2, Sec. 1 & 2) to the State Secondary Rd. System, entrance onto SR 1004 located approx 200 ft. north of the intersection of SR 1408. 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 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 Kenyon ''Davidson, seconded by Richard Petty to approve the following resolution and this was unanimously approved: RESOLUTION WHEREAS, the Department of Transportation has made an investigation and found that it is necessary to make a realignment of a portion of SR 1989 in order to alleviate congestion at the intersection of SR 1952 (access to the Randleman High School) and a small portion 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 Board of Commissioners of the County of Randolph that the Division of Highways abandon 152 ft. of old roadway that came about as a relighnment on SR 1989, and add to its system in lieu of this 666 ft. of new aligned roadway. Motion was made by Richard Petty, seconded by Kenyon Davidson to enter into executive session to discuss the Fire Marshall. This motion was unanimously approved. Marion Smith, Social Services Director, presented a request to appropriate an additional $5000.00 for General Assistance (Poor Relief). (2) Home Health Salaries 35,784 2,194 (debit)5,436 (debit) 333 Motiop was made by Thurman Hogan, seconded by Richard Petty $2500.00 to to approve the Social the following budget adjustment to appropriate (Poor Relief) fund. Hogan, Petty, Phillips, Services General Assistance 2,652 5,080 (debit) 403 (debit)1,020 3,055 6,100 land Pugh voted YES. Davidson voted NO. 3,000 (debit)9,587 Acct. No. Acct. Name Budget Adj. New Budget 10-610-19-4 Poor Relief 3,000 (debit)2,500 5,500 10-999-00 Contingency Approp. 65,654 (credit)2,500 63,154 Billy Chilton, Tax Supervisor, made the request to extend the 1980 Tax listing period since the listing forms were received a week late. Motion was made by Matilda Phillips, seconded by Thurman Hogan to extend the Tax listing period until February 8, 1980. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Richard Petty to appoint the following to the Randolph County Planning Board for a 3 year term and the motion was unanimously approved: Don Hancock Andrew Lueker C. Ray Farlow Jimmy Newton Motion was made by Richard Petty, seconded by Kenyon Davidson to accept the resignation of Gary Moss, Fire Marshall as of March 1, 1980. This motion was unanimously approved. Motion was made by Richard Petty, seconded by Thurman Hogan to authorize the Randolph County Planning Board to perform those duties of the Zoning Board of Adjustment as outlined in the Randolph County Zoning Ordinance and the General Statutes of North Carolina. This motion was unanimously approved. Motion was made by Matilda Phillips, seconded by Thurman Hogan to approve the boundary line for Fairgrove Fire District and the motion was unanimously approved. (included by reference). Motion was made by Thurman Hogan, seconded by Richard Petty to approve the following budget adjustments for the Health Department and this motion was unanimously approved: ACCT. NO. ACCT. NAME BUDGET ADJUSTMENT NEW BUDGET 10-590-89-1 Home Health Salaries 35,784 2,194 (debit)5,436 (debit) 333 41,220 2,527 10-590-89-2 10-590-89-3 Home Health -FICA Home Health -Group Ins. 540 (debit) 90 630 10-590-89-4 Home Health -Retirement 2,652 5,080 (debit) 403 (debit)1,020 3,055 6,100 10-590-89-5 10-590-89-6 Home Health -Travel Home Health -Supplies 3,000 (debit)9,587 12,587 10-348-04 Home Health fees 49,250 (credit)16,869 66,119 10-590-90-1 MCH -Salaries 37,272 2,285 (debit)8,937 (debit) 695 46,209 2,980 10-590-90-2 MCH -FICA 2,762 (debit) 695 3,457 10-590-90-4 10-590-90-5 MCH -Retirement MCH -Travel 6,420 (debit)2,040 8,460 10-590-90-6 MCH -Supplies 1,259 4,000 (debit)2,205 (debit)1,000 3,464 5,000 10-590-90-7 MCH-Clinician.:£eed 58,568 (credit)15,572 74,140 10-348-05 MCH (3) Budget Adjustments(contd.) 10-590-87-1 COG-Fam. Plan. -Salaries 25,476 (credit) 4,362 21,114 10-590-87-2 COG-Fam. Plan. -FICA 1,562 (credit) 265 1,297 10-590-87-3 COG-Fam. Plan. -Ins. 720 (credit) 284 436 10-590-87-4 COG-Fam. Plan. -Ret.. 1,888 (credit) 576 1,312 10-590-87-5 COG-Fam. Plan. -Travel 4,380 (credit) 1,280 3,100 10-590-87-6 COG-Fam. Plan. -Supplies 2,310 (debit) 2,050 4,360 10-348-08 Fam. Planning Grant(COG) 37,296 (debit) 4,717 32,579 10-590-45 Sch. Health Funds 12,435 (credit) 16 12,419 10-348-b2 Sch. Health Prog. 12,435 (debit) 16 12,419 10-590-70-2 WIC -Clinic Cost 3,100 (debit) 1,613 4,713 10-590-70-3 WIC -Admin. Cost 10,612 (credit) 2,231 8,381 10-590-70-4 WIC -Nutrition Educ. 4,675 (debit) 1,264 5,939 10-349-08 WIC Prog. 18,387 (credit) 646 19,033 Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve the following Mental Health budget adjustment and the motion was unanimously approved: REQUIREMENTS FUNDING SOURCE SUBHEAD INCREASE DECREASE Misc. Revenue Local Revenue (15-33500) $1,112 Other supplies Local Adm.34 (15-410-34) 200 Cap. Outlay Equip. Local Adm. 74 (15-410-74) 400 Cap. Outlay Equip. Local M.R. 74 (15-430-74) 512 Net Requirements-----0---- Sara Ryan, Director, Randolph Co. Women's Aid appeared to discuss this program Motion was made by Matilda Phillips, seconded by Kenyon Davidson to sell the following surplus ambulance and the motion was unanimously approved: 1974 Chevrolet Carry -all ambulance Serial Number : CC Y164F145049 Motion was made by Kenyon.Davidson, seconded by Matilda Phillips to approve the bid for a copier machine for the Randolph Public Library from Lanier Business Products, Inc. This motion was unanimously approved. This bid was for $5,900.00. The other bids from Asheboro Business Machines, Inc. and Modern Impression Products, Inc. did not meet the specifications. Motion was made by Matilda Phillips, seconded by Richard Petty to appoint <<t__ the County,Manager, Frank Boling, to the Air, Water and Energy Committee of the Randleman Dam project. This motion was unanimously approved. ;J The meeting -recessed at 12:00 noon. The meeting reconvened at 2:00 P.M. for a Public Hearing to relocate the boundary line of the Central Randolph Fire District served by Eastside Fire Department. (4) e `A P%blic Hearing was held at 3:00 P.M. for a Cable Television System in Trinity and New Market Townships. Motion was made by Kenyon Davidson, seconded by Thurman Hogan to relocate the boundary line of Central Randolph Fire District served by the Eastside Fire Department. (Resolution included by reference). This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to allow the Randolph County Historical Society's fiscal year 197879 encumbrance to lapse, and be re -introduced in the current year's budget upon completion of the Randolph Historical book. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Matilda Phillips to approve an application to the State for Dumpster site approval in Cedar Grove and Tabernacle Townships. This motion was unanimously approved. Motion was made by Thurman Hogan, seconded by Kenyon Davidson to approve a franchise to construct, operate and maintain a Cable Television System in Trinity and New Market Townships, to Archdale Cable T.V. Inc. This motion was unanimously approved. Thurman Hogan reported on the County Garage facility. His committee will have a final report at the February meeting. Motion was made by Thurman Hogan, seconded by Richard Petty to purchase necessary fire communications equipment from Ramseur, Franklinville and Ulah Fire Departments. This motion was unanimously approved. -The cost of this equipment will be taken from the contingency appropriation and the budget will be amended when the total cost is known. Motion was made by Richard Pugh, seconded by Kenyon Davidson to adopt the following resolution honoring the Honorable Mayor Robert L. Reese and it was unanimously approved: RESOLUTION WHEREAS, the Honorable Robert L. Reese has served on the City Council of the City of Asheboro since 1961 and as the Mayor of the City of Asheboro since 1963; and WHEREAS, Mayor Reese has brought outstanding community leadership to the people of Randolph County and the City of Asheboro. NOW, THEREFORE, BE IT RESOLVED that the Randolph County Board of Commissioners express their grateful appreciation to Mayor Robert L. Reese for his dedication and devotion to Randolph County and the City of Asheboro. BE IT FURTHER RESOLVED that this resolution be spread upon the permanent minutes of the Randolph County Board of Commissioners. The meeting adjourned.