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BC 1995 12 18
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BC 1995 12 18
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/18/1995
Board
Board of Commissioners
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609 <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board adopted the following budget amendment <br />appropriating the local match and Home and Community Care Block Grant funds for <br />adult day care at the L.I.F.E. Center. Further, the Board authorized the <br />Chairman to sign Amendment Number 1 to the Agreement, Home and Community Care <br />Block Grant for Older Adults Agreement for the Provision of County-Based Aging <br />Services, between Cabarrus County and the Centralina Council of Governments. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COUNTY MANAGER <br />AMOUNT: $7,387.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Additional Home & Community Care Block Grant funding for the <br />L.I.F.E. Center <br /> <br /> Line Item <br />Account Number <br />01-6-19-80-303 <br /> HCCBG LIFE Center <br />01-9-19-80-748 <br />LIFE Center <br />01-9-19-10-660 <br /> Contingency <br /> <br />Present Approved <br /> Budget <br /> 63,034.00 <br /> <br />Increase <br /> <br />6,614.00 <br /> <br />70,000.00 7,387.00 <br /> <br />109,578.09 <br /> <br /> Revised <br />Decrease Budget <br /> 69,648.00 <br /> <br /> 77,387.00 <br /> 773.00 108,805.09 <br /> <br />NEW BUSINESS <br /> <br />Extension of Transportation Contract with Laidlaw/Mayflower - Mr. Mike Byrd <br /> <br /> Mr. Mike Byrd, Transportation Planner, asked for a three-month extension <br />to the current transportation contract with Laidlaw/Mayflower. He reported that <br />the requests for proposals for transportation services will be sent out to a <br />number of companies within the next several days. <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Niblock and <br />unanimously carried, the Board approved the extension of the current <br />transportation contract with Laidlaw/Mayflower from December 31, 1995 to March <br />31, 1996. <br /> <br />Clarification of the 1996 Employee Holiday Schedule - Amendment to the Personnel <br />Ordinance <br /> <br /> Mr. Don Moorhead, Personnel Officer, requested clarification of the 1996 <br />Holiday Schedule. Currently in the Personnel Ordinance, Christmas holidays are <br />designated as "two (2) workdays (The County will observe the State Christmas <br />Schedule)" In 1996 when Christmas falls on Wednesday, the Ordinance reads to <br />take two (2) workdays off. However, to follow the State schedule, the County <br />would have to take three workdays off. Mr. Moorhead offered two options for <br />Christmas holidays: (1) Two or three workdays, subject to the State Christmas <br />schedule; or (2) Two workdays. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Casper and <br />unanimously carried, the Board approved Option 2 amending Article VI, Section 1 <br />of the Cabarrus Personnel Ordinance for the description of Christmas holidays to <br />read as follows: <br /> <br />Christmas -- two (2)workdays <br />- when Christmas falls on Friday, Saturday, Sunday or Monday <br /> (The County will observe the State Christmas Schedule); <br />- when Christmas falls on Tuesday, Wednesday or Thursday (The <br /> County will observe Christmas Eve Day and Christmas Day). <br /> <br />Financing Proposals for the Construction of Rocky River Elementary School <br />Public Hearing - 7:00 P.M. <br /> <br /> Mr. Blair Bennett, Finance Director, presented the following lease <br />financing bid proposals received for the funding of the Rocky River Elementary <br />School. <br /> <br /> <br />
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