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453 <br /> <br />/s/ Frankie F. Bonds <br /> <br />Clerk to the Board <br /> <br />Authorization to Award Service Weapons to Retiring Officers <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Mills and <br />unanimously carried, the Board by resolution declared surplus and awarded for the <br />price of $1.00 the service weapon for the following officers pursuant to North <br />Carolina General Statute 20-187.2. <br /> <br />Chief Deputy Larry S. Anderson - 12/31/97 <br />Smith/Wesson 9mm Model 5906 Ser: VYK3659 <br /> <br />Captain William R. Gilmore - 12/31/97 <br />Smith/Wesson 9mm Model 5906 Ser:VBV2280 <br /> <br />Lieutenant H. Darrell Joyner o 12/31/97 <br />Smith/Wesson 9mm Model 5906 Ser: VBT2731 <br /> <br />Amendment of Contracts with Health Alliance to Include Provision of <br /> <br />Administrative Services by Cabarrus County for Home Health and Supervision of <br />Home Health by the Health Alliance and Adoption of Related Budget Amendment <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Mills and <br />unanimously carried, the Board authorized the County Manager to sign the <br />amendments to contracts between the Public Health Authority and Cabarrus County <br />for the provision of administrative services for the operation of Cabarrus County <br />Home Health at a cost not to exceed $217,250.60 for each year of the contract <br />term and for the provision of public health management for the operation of <br />Cabarrus County Home Health at a cost of $5,000.00 for every month of the <br />contract term and payment of $1.00 for the management of Cabarrus County Home <br />Health (to be included in the payment for the twelfth month of service of a total <br />contract amount of $60,001.00) and approved the budget amendment as set forth <br />below. <br /> <br /> BUDGET REVISION/AMENDMENT REQUEST <br />AMOUNT: $75,985.49 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Increase contribution to Health Alliance for its payment to <br />the county for administrative services provided for home health and increase <br />corresponding revenue accounts. <br /> <br />Account No. <br />01-9-19-60-705 <br /> Contribution to PHA <br />01-6-17-10-608 <br /> Service Fees <br />01-6-19-53-669 <br /> <br />Present Approved Revised <br />Budset Increase Decrease Budset <br />2,718,103.20 75,985.49 2,794,088.69 <br /> <br /> 105,097.00 60,300.00 165,397.00 <br /> 64,317.18 15,685.49 80,002.67 <br /> <br />Facility Services Rev <br /> <br />Resolution Authorizing the Filing of an Application for Approval of a Financing <br />~reement Authorized by North Carolina General Statute 160A-20 <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Mills and <br />unanimously carried, the Board adopted the following Resolution. <br /> <br />Resolution No. 1997-38 <br /> <br />RESOLUTION AUTHORIZING THE FILING OF ANAPPLICATION <br />FOR APPROVAL OF A FINANCING AGREEMENT AUTHORIZED BY <br />NORTH CAROLINA GENERAL STATUTE 160A-20 <br /> <br /> WHEREAS, the Board of Commissioners of Cabarrus County, North <br />Carolina desires to purchase an 800 MHz radio communication system <br />and new computer hardware and software for all applications in <br />county government (the Projects) to better serve the citizens of <br />Cabarrus County; and <br /> <br /> WHEREAS, the Board of Commissioners of Cabarrus County desires <br />to finance the Projects by the use of an installment contract <br />authorized under North Carolina General Statutes Section 160A-20; <br />and <br /> <br /> <br />