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AG 2000 05 15
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AG 2000 05 15
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3/25/2002 4:57:32 PM
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11/27/2017 11:47:15 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
5/15/2000
Board
Board of Commissioners
Meeting Type
Regular
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435 <br /> <br />DRAFT <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Barnhart and <br />unanimously carried, the Board tabled consideration of the road name change <br />of Unnamed Road to Cindy Lane and asked staff to meet with residents to work <br />out an acceptable road name. <br /> <br /> Fundino Reouest for a New Facade for the Ut,man Services Center and Adqp~iqD <br /> of Related Budoat Amendment - Dr. William F. Pilkinaton <br /> <br /> Dr. William F. Pilkington, Health Director, presented the request for <br />matching funds from Cabarrus County to improve the Human Services Center <br />faqade and establish proper signage at the Center. He reviewed the proposed <br />changes to the facility at a total estimated project cost of $90,000.00, <br />including approximately $17,000.00 for signage. This would require a <br />$45,000.00 match by the County with the following agencies to provide <br />$15,000.00 each for the project: Cabarrus Health Alliance, Piedmont <br />Behavioral Healthcare and the Department of Social Services. <br /> <br /> There was discussion regarding the funding request, including the <br />desire to improve the appearance of the Human Services Center and the need <br />for signage to indicate the various departments located in the Center. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Privette <br />and unanimously carried, the Board authorized a County appropriation of up to <br />$20,000.00 for new signage at the Human Services Center and adopted the <br />appropriate budget amendment allocating those funds. The request to improve <br />the faqade of the building will be considered during upcoming budget <br />sessions. <br /> BUDGET REVISION/AMENDMENT REQUEST <br />DEPARTMENT OF FINANCE <br />AMOUNT: $20,000.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: Appropriate $20,000 for signage for the Human Resources <br />(sic) Building. <br /> Present Approved Revised <br />Account No. B~dqg~ Increase Decrease Budoet <br />00191910-9660 150,000.00 20,000.00 $130,000.00 <br /> Contingency <br /> 00191952-9820-0445 0.00 $20,000.00 20~000.00 <br /> Building Improvements - Facade Human Resources (sic) Center <br /> <br />Award of Jail Inmate Health Services Contract to Southern Health Partners. <br />Inc. with Services to be Provided Effective July 1, <br /> <br /> The following bids were received on March 1, 2000 for the Cabarrus <br />County Jail Health Services Plan to be effective July 1, 2000. The 'Request <br />for Proposals" was published in THE INDEPENDENT TRIBUNE on January 14, 2000. <br /> <br /> Eastern Health Care Group, Inc. Did not meet RFP (Did not <br /> provide Financial Statements for Most Recent Year) - Bid Amount <br /> $266,398.50 (1'~ Year); $274,390.46 (2nd Year); $282,622.17 (3rd <br /> Year); $290,405.36 (4ch Year); $299,117.52 (5=~ Year); Per Diem <br /> Rate Over/Under 142 Average Daily Population - 143-151 Inmates = <br /> $.65 Each; 152 - 185 Inmates = $1.30 Each AND Decrease rates of - <br /> $.65 at 141 inmates to 132 and -$1.30 for inmates below 131. <br /> <br /> PrimeCare Medical, Inc. - Did not meet RFP (did not provide per <br /> diem decrease if population drops below 142) Bid Amount - <br /> $349,699.92 (1": Year); $363,687.84 (2nd Year); $378,235.32 (3~ <br /> Year); $393,364.80 (4~h Year); $409,099.32 (5~h Year); Per Diem <br /> Rate Over/Under 142 Average Daily Population - Over 142 ADP <br /> Increase per inmate over 142 = $4.20 First Year; $4.37 Second <br /> Year, $4.55 Third Year, $4.73 Fourth Year, $4.92 Fifth Year. No <br /> Decreases quoted for ADP falling below 142 as requested in RFP. <br /> <br /> Southern Weal=h Partners - Met RFP (with exception of not giving <br /> fixed price for year 4 and 5); Bid Amount - $298,800.00 (1 <br /> Year), $312,246.00 (2nd Year); $326,297.07 (3 <br /> negotiate at end of year 3 (4~ Year), Proposed to negotiate at <br /> end of year 4 (5cn year); Per Diem Rate Over/Under 142 Average <br /> Daily Population - 143 {+) inmates = $1.70 increase per inmate <br /> AND 141 (-) inmates - $1.70 Decrease per inmate. <br /> <br /> Sheriff Robert Canaday reviewed the proposed Jail Inmate Health <br />Services contract. He advised that the Cabarrus Health Alliance will no <br />longer provide inmate health services to the County Jail effective July 1, <br /> <br /> <br />
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