1979-04-04 Regular Meeting - Laserfiche WebLink

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• • Regular Meeting 4/4/79 5 10. CONSIDER APPROVING PROPOSED`ORDINANCE NO. 1149 - ORDINANCE APPOINTING BOARD OF EQUALIZATION CONTINUED After the proposed ordinance was read in full, motion by Commissioner Kibodeaux, seconded by Commissioner Tomerlin to approve Ordinance No. 1149 as read. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. CAPTION: AN ORDINANCE APPOINTING A BOARD OF EQUALIZATION COMPOSED OF THREE MEMBERS; SETTING THE DATE OF ITS FIRST MEETING; AND PRESCRIBING ITS POWERS AND DUTIES; AND DECLARING AN EFFECTIVE DATE. + + + 11. CONSIDER APPROPRIATING $300,000.00 FROM GENERAL FUND CONTINGENCY • FOR PUBLIC WORKS SERVICE CENTER IMPROVEMENT FUND AND AUTHORIZE 'PREPARATI'ON OF PT~ANS AND~SPECIFICATIONS-FOR EXTENSION OF UTILITIES - Motion y Commissioner C ine, seconded y Commissioner Tomerlin to appropriate $200,000.00 from the General Fund Contingency for the Public Works Service Center Improvement Fund and authorize preparation of plans and specifications for extension of utilities. Motion carried by the following vote: AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + + 12. RATIFY APPROVING RESOLUTION 79-3 - RESOLUTION IN SUPPORT OF HARRIS'COUNTY PROHIBIT`IN'G SALE 'OF FIRE WORKS IN UNINCORPORATED AREP,S OF THE COUNTY - A ter a brief discussion, Resolution No. 79-3 was read in full. Motion by Commissioner Cline, seconded by Commissioner Tomerlin to ratify approving Resolution No. 79-3 as amended. A copy of the amended resolution is attached and made a part of these minutes, by adding "the unincorporated area" in front of Harris County in next to the last paragraph. Motion carried by the following vote: • AYES: Commissioners Tomerlin, Kibodeaux, Cline, and Simons. NAYS: None. + + +