|
256
<br />
<br /> provide more advanced, complex and expanded services as we try to
<br /> control the cost of health care; and
<br />WHEREAS, in responding to this challenge, home care agencies are providing
<br /> quality, multi-disciplinary and compassionate in-home health and
<br /> supportive services.
<br /> NOW, THEREFORE, I, JAMES W. LENTZ, CHAIRMAN, CABARRUS COUNTY BOARD OF
<br />COMMISSIONERS, DO HEREBY PROCLAIM the week of November 26 through December 2,
<br />1989, as HOME CARE WEEK IN CABARRUS COUNTY to coincide with the celebration of
<br />Home Care Week in North Carolina and National Home Care Week across the country;
<br />and
<br /> FURTHERMORE, I express support and appreciation of the CABARRUS COUNTY
<br />HOME HEALTH AGENCY and commend the dedicated individuals who have devoted their
<br />careers to providing high quality home care services to the citizens of Cabarrus
<br />County.
<br /> This the 20th day of November, 1989.
<br />
<br /> /s/ James W. Lentz
<br /> Chairman, Cabarrus County
<br /> Board of Commissioners
<br /> Mr. Fletcher L. Hartsell, Jr., County Attorney, reported that he had
<br />learned on this date the technical changes which had been made to the "Agreement
<br />Relative to the Construction, Operation and Maintenance of a Water Supply
<br />Reservoir and Related Matters" between the City of Kannapolis and Cabarrus
<br />County and approved by the Board on November 6, 1989. He asked that the Board
<br />authorize the execution of the Agreement with the changes as outlined below and
<br />with the understanding that any additional technical, basically semantic,
<br />changes will be satisfactory to the Board.
<br />
<br />(1)
<br />
<br />(2)
<br />
<br />(3)
<br />
<br />(4)
<br />
<br />(5)
<br />
<br />Deletion of the following clause:
<br />"WHEREAS, subsequent to the execution of the KWC Acquisition
<br />Agreement, an agreement has been or will be executed to
<br />transfer all right, title and interest in the KWC Real
<br />Property held by KWC or Atlantic American Properties, Inc.,
<br />to Kannapolis, rather than to the Water Company Acquisition
<br />Corporation."
<br />Paragraph 1 Purpose - Change "Atlantic American Properties,
<br />Inc." to "David H. Murdock d/b/a DMH Holding Company".
<br />Paragraph 5(c) - Change "Atlantic American Properties, Inc."
<br />to "Water Company Acquisition Corporation".
<br />Paragraph 7(b) - Delete following sentence:
<br />"Withdrawal,. consumption and receipt of raw water by
<br />KANNAPOLIS in any event will be limited to the maximum
<br />capacity of the existing pump station or the new pump station
<br />constructed by CABARRUS."
<br />Paragraph 7(b) Change "any modification, expansion or
<br />replacement of any or all portions of the existing pump
<br />station...must be submitted to CABARRUS for approval" to read
<br />"any modification, expansion or replacement of any or all
<br />portions of the existing pump station...must be submitted to
<br />CABARRUS for review and comment".
<br />
<br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin with
<br />Commissioners Hamby, Melvin, and Moss and Chairman Lentz voting for, the Board
<br />authorized Chairman Lentz to execute the "Agreement Relative to the
<br />Construction, Operation and Maintenance of a Water Supply Reservoir and Related
<br />Matters", draft of October 30, 1989, as amended and as outlined by Mr. Fletcher
<br />L. Hartsell, Jr., County Attorney.
<br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman
<br />Lentz and Commissioners Moss, Hamby, and Melvin voting for, the Board moved to
<br />go into executive session for consultation with counsel and to discuss the
<br />performance of an individual contractor.
<br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin with
<br />Commissioners Hamby, Melvin, and Moss and Chairman Lentz voting for, the
<br />executive session was terminated.
<br /> Chairman Lentz reported no action from the executive session.
<br /> There being no further business to come before the Board, the meeting was
<br />adjourned at 11:00 P.M.
<br />
<br /> Clerk to the Board
<br />
<br />
<br />
|