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At the regular meeting of the Board of Supervisors of the County of Northampton, - page 4 / 36

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100-1240-55450Office Supplies – Comp. Hardware1,083.00

100-0019-42400Recovered Costs – General1,083.00

100-1201-51150Communications – Postage4,184.00

100-0045-49000Appropriated Fund Balance4,184.00

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Motion was made by Mr. Tankard that the budget amendments and appropriations be approved as presented.  All members were present with the exception of Mr. Hughes and voted “yes.”  The motion was unanimously passed.

Mr. Tankard requested a breakdown of County fines, specifically those generated from traffic violations/speeding tickets.

(5)  Ms. Sandra Benson, Director of Planning, presented her departmental update including activity reports for the following projects:  Community Housing Committee; Zoning Ordinance Review/Comprehensive Plan Update, Board of Zoning Appeals, and Staff & Planning Commission Activities & Training.    

(6)  Ms. Katie Nunez, County Administrator, presented the following work session agenda schedule for the Board’s information:

(i)     9/23/08:   Legislative Update

(ii)   10/28.08:  To be determined

(iii)  11/25/08:  To be determined

The County Administrator’s bi-monthly report was presented as follows:

I.

PROJECTS:

Transfer Station:  The anticipated completion of the construction of the Transfer Station is mid-October.  The concrete work took longer than expected and there was a delay in the installation of the metal building while we obtained necessary signatures for a third party inspection agreement, a new requirement under the building code.  Depending upon the upcoming weather events, it may delay the construction completion date.

Once construction is completed and a Certificate of Occupancy has been issued by the building inspector and all of the requirements have been met for storm water management, the permit documents are filed with DEQ and DEQ will come to the site for an inspection. The documents in addition to the operations

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