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BC 1974 08 05
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BC 1974 08 05
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4/8/2003 10:35:34 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
8/5/1974
Board
Board of Commissioners
Meeting Type
Regular
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the privilege to advertise and accept bids for the construction of the new project; <br /> <br /> BE IT FURTHER RESOLVED, that S. Glenn Hawfield, Jr., Chairman of the Cabarrus <br /> <br />County Board of Health, or his successors in office, be and he is hereby <br />appointed the "Official Spokesman" for said "Project NC-486" to whom authorization <br />is hereby granted to represent the Owner (Cabarrus County, North Carolina) and the <br />Governing Board (Board of Commissioners), and to sign all documents and correspondence <br />required in the development and completion of said "Project NC-486"; <br /> <br /> BE IT FURTHER RESOLVED, that William R. Wade, County Administrator for Cabarrus <br />County, North Carolina, be, and he is hereby appointed Treasurer for said <br />"Project N~-486"; <br /> <br /> BE IT FURTHER RESOLVED, that a five (5) acre tract of land, to be selected by the <br />Building Committee, be set aside from the 37 acre tract owned by Cabarrus County in the <br />Southeast intersection of Cabarrus Avenue with U. S. Highway 601 By-Pass in Number 11 <br />Township, and dedicated as a site for the new Cabarrus County Health Center (Project NC-486) <br />and for such other projects related to medical programs as may be approved and eligible <br />for Federal and State Grants under the Hospital Survey and Construction (Hill Burton) <br />Act. <br /> <br /> The Board authorized Attorney Boger to write letters of thanks to those who <br /> <br />had helped in seeking the injunction against the "August Jam~. <br /> <br /> Commissioner McClary made motion, seconded by Commissioner Hammett and carried, <br /> <br />to accept the request for addition of Betty Street to the State Secondary Road System. <br /> The Board discussed purchasing a walkie-talkie for the hospital. No action taken. <br /> Commissioner McClary made motion to appoint Dr. R. S. Stephens to fill the <br /> unexpired term of Norma Howard on the Community Relations Commission. Motion seconded <br /> by Commissioner Hammett and vote carried. <br /> <br /> At 11:00 o'clock a.m. the Board accepted and opened bids for furnishings and <br />accessories for the new Courthouse. The following firms submitted bids: Kale Office <br />Outfitters, Mille~ Office Equipment, O. G. Penegar Company, R. L. Bryan, Home Decorating <br />Center, Hinkle Wholesale Office Supplies, Williams Office Equipment, Hobart Smith Company <br />and Custom Interiors. The bids were turned over to J. N. Pease Associates for <br />evaluation and will be awarded at a later date. <br /> <br /> Having no futher business, the meeting adjourned. <br /> <br /> Clerk to the Board <br /> <br /> <br />
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