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BC 1989 06 29
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BC 1989 06 29
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/29/1989
Board
Board of Commissioners
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150 <br /> <br /> UPON MOTION of Commissioner Simmons, seconded by Commissioner Hamby and <br />unanimously carried, the Board agreed to appoint a ten-member district <br />representation study commission made up of one representative from each <br />municipality to be appointed by that municipality's governing board, the two <br />party chairmen, and four members from the. unincorporated parts of the county to <br />be appointed by the Board of Commissioners. An agenda for the study commission <br />will be set at a later date. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Simmons and <br />unanimously carried, the Board adopted the following budget amendments. <br /> <br />CABARRUS COUNTY HEALTH DEPARTMENT <br />ACCOUNT #58-20 <br /> <br /> Present <br />Line Item Approved Revised <br />Account Number Description Budget Increase Decrease Budget <br /> <br />01-6-58-34-536 Mosquito Control $ 4,526.00 <br />58-20-102 Part Time Salaries $ 13,026.00 <br /> <br />$ 586.00 $ 5,112.00 <br />$ 586.00 $13,612.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> To receive additional revenue from State. <br /> <br />CABARRUS COUNTY HEALTH DEPARTMENT <br />ACCOUNT #58-30 <br /> <br /> Present <br />Line Item Approved Revised <br />Account Number Description Budget Increase Decrease Budget <br /> <br />01-6-58-34-540 <br /> <br />Revenue <br />Maternal Health <br />Program <br /> <br />$155,807.00 $500.00 <br /> <br />$156,307.00 <br /> <br />01-9-58-30-179 <br /> <br />Expense <br />Physician Fees <br /> <br />107,988.00 500.00 <br /> <br />108,488.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> To accept additional Funds from State. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the Community Based Alternatives (CBA) <br />Program Revisions as recommended by the Community Based Alternatives Task Force <br />and authorized the Chairman to execute the 1988-89 Program Agreement Revisions <br />as follows. <br /> <br />Temporary Shelter Care Project: Adjusted line items with total <br /> program revenues remaining at $141,720.00. <br />Home-Based Services: Adjusted line items and reduced Program Revenues from <br /> $37,340.21 to $28,274.18. <br />Uwharrie Homes, Inc.: Adjusted line items and reduced Program Revenues <br /> from $3,600.00 to $2,730.00. <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin and <br />unanimously carried, the Board authorized Chairman Lentz to sign the following <br />letter which does not relieve L. P. Cox Company, Inc. of any liability for work <br />that is done negligently or against regular standards. <br /> <br />June 29, 1989 <br /> <br />L. P. Cox Company, Inc. <br />P. O. Drawer 10 <br />Sanford, North Carolina 27331-0010 <br /> <br />Attention: <br />Gentlemen: <br /> <br />Mr. Bob Rector <br /> <br />Re; Indemnification Agreement <br /> <br /> Except as to the negligent acts of L. P. Cox Company, Cabarrus County <br />hereby agrees to indemnify L. P. Cox Company against such damage, if any, to <br />the Crescent Building arising or resulting from the construction of the Cabarrus <br />County Governmental Center (the "Project") not inherent in or contemplated by <br /> <br /> <br />
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