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BC 1995 11 06
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BC 1995 11 06
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Meeting Minutes
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Minutes
Meeting Minutes - Date
11/6/1995
Board
Board of Commissioners
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574 <br /> <br /> WHEREAS, the Standard Specifications Committee met and agreed <br />upon a set of Standard Specifications, prepared by Black & Veatch <br />under contract with WSACC; and <br /> WHEREAS, Cabarrus County has agreed to maintain the Standard <br />Specifications and to provide copies to those who might have a need <br />for the Standard Specifications to conduct business within Cabarrus <br />County; <br /> NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners <br />of Cabarrus County that: <br /> 1. The Standard Specifications submitted are endorsed by <br /> the Board, and shall be used for all applicable projects <br /> to help provide a consistent quality of wastewater and <br /> water facilities throughout Cabarrus County. <br /> 2. A Standard Specifications Committee consisting of: one <br /> (1) representativeof WSACC, as Chairperson; and one (1) <br /> representative from each jurisdiction, shall be <br /> established in order to update the Standard <br /> Specifications as needed. <br /> 3. WSACC will be responsible for providing a set(s) of <br /> Standard Specifications to all requesting parties. <br /> Adopted this the 6th day of November, 1995, at a duly <br />scheduled meeting of the Board of Commissioners, Cabarrus County <br />Governmental Center, Concord, North Carolina. <br /> <br /> By: /s/ Jeffrey L. Barnhart <br /> Chairman of the Board of Commissioners <br />ATTEST: of Cabarrus County, North Carolina <br />/s/ Frankie F, Bonds <br />Clerk to the Board of Commissioners <br />of Cabarrus County, North Carolina <br />(SEAL) <br /> <br />Contract Agreement for the Helms Farm Pond Dam Rehabilitation <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Fennel with <br />Commissioners Mills, Fennel and Niblock and Chairman Barnhart voting for, the <br />Board authorized the County Manager to sign the Contract Agreement between Guinn <br />Hauling and Grading Company and Cabarrus County for the Helms Farm Pond Dam <br />Rehabilitation project at a cost of $49,000.00. <br /> <br />Department of Social Services <br /> <br />Food Stamps <br /> <br />Bid Award/Budget Amendment <br /> <br />Mail Issuance of <br /> <br /> The following bids were received on October 30, 1995 for the mail issuance <br />of food stamps. <br /> Company Per Envelope **Plus Postage <br /> Cost Containment, Inc. $0.43 <br /> Office World $0.43 <br /> Systems & Methods, Inc. $1.27 <br /> <br /> Mr, Jim Cook, Social Services Director, reported that the post office will <br />no longer issue food stamp coupons effective January 1, 1996. To distribute food <br />stamp benefits in Cabarrus County; he recommended the award of the bid for <br />contractor direct mail issuance to Cost Containment, Inc. According to Mr. Cook, <br />this recommendation was based on CCI's proposal meeting all the necessary <br />insurance agreements, the company's 16 years of experience, and references from <br />other counties including the neighboring counties of Rowan, Mecklenburg and <br />Iredell. <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Fennel with <br />Commissioners Niblock, Fennel and Mills and Chairman Barnhart voting for, the <br />Board awarded the food stamp direct mail issuance contract to Cost Containment, <br />Inc. (CCI) at the price of $0.43 per envelope plus postage, based on the reason <br />that CCI is an older company with an established mechanism and serves a number <br />of other counties, including the two adjacent counties of Mecklenburg and Rowan. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Mills with <br />Commissioners Fennel, Mills and Niblock and Chairman Barnhart voting for, the <br />Board adopted the following budget amendment. <br /> <br /> <br />
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