BC 1978 12 04 - Laserfiche WebLink

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281 UPON MOTION of Commissioner Milloway, seconded by Commissioner Lentz and unanimously carried, the Board appointed the following County residents to the Cabarrus County Nursing Home Community Advisory Committee: Mrs. Wilma Lindsay Mrs. Sylvia Smith Miss Naomi Tillman Mrs. William (Donna) Udovich Mr. Bunny Moss was present to speak on behalf of the Cabarrus County Home Builders Association and the Cabarrus County Board of Realtors in requesting that the Board appoint a member of these two organizations to the Planning Board with full voting membership. Chairman Cook thanked Mr. Moss for coming and indicated that this request would be taken under consideration. UPON MOTION of Commissioner Lentz, seconded by Commissioner Bonds and unanimously carried, the Building Committee was requested to investi- gate and report to the Board at its January meeting on the additional space needed for Judicial Offices as the County will be gaining an additional Judge in January and adequate office space is required. UPON MOTION of Commissioner Milloway, seconded by Commissioner Bonds and unanimously carried, the Board moved to accept Chairman Cook, Commis- sioner Lentz, and Commissioner Allen as members of the Building Committee. Mr. Albert J. Klimas, Director of the Cabarrus County Health Depart- ment, was present to recommend the transfer of the Solid Waste Franchise from the Davis Disposal Service to J & F Disposal Company and to waive the hearing on this matter in lieu of this action. UPON MOTION of Commissioner Milloway, seconded by CommiSsioner Allen and unanimously carried, the Board moved to adopt the following resolu- tion: "Upon the recommendation of the Cabarrus County Health Director, Mr. Albert J. Klimas, the County Commissioners approve the transfer of the Solid Waste franchise from the Davis Dsiposal Service to J & F Disposal Company to be effective December 31, 1978." Mr. Klimas was also present to report on the results of the bids for the mobile dental clinic which were as follows: One bid on the trailer unit by: Medical Coaches, Inc. $56,135.00 Two bids were received on the equipment nec~sSaryto furnish the trailer, and are as follows: Healthco Dental Supply, Charlotte Thompson Dental Supply Co., Charlotte $19,854.01 $20,311.83 Mr. Klimas stated that it is the recommendation of the Board of Health to reject the trailer bid, as it exceeds the $80,000.00 projected five-year budget figure. UPON MOTION of Commissioner Milloway, seconded by Commissioner Allen with Commissioner Bonds voting "No", the Board authorized the Health Department to negotiate with Medical Coaches, Inc., for a lease-purchase agreement for the trailer and financing not to exceed $64,100.00 over a five-year period. Mr. Charles D. McGinnis reported to the Board a request which had been received from the Concord City Schools that the Commissioners initiate proceedings for the sale of one million dollars of bonds to be used for the purpose of school improvements in the Concord City Schools. Mr. McGinnis recommended that the Board authorize a three million dollar issuance rather than a one million dollar issuance at this time. UPON MOTION of Commissioner Milloway, seconded by Commissioner Bonds and unanimously carried, the Board moved to authorize the sale of three million dollars for the purpose of school improvements for Concord City and Cabarrus County School Systems. UPON MOTION of Commissioner Milloway, seconded by Commissioner Bonds and unanimously carried, the Board moved to amend the budget to pledge surplus funds in the amount of $56,484.32 to fulfill the contract for Alt. #1 on the bid contract less the Emergency Operation Center (EOC) equipment for Building limB" instead of the $36,559.40 figure which had been incorrectly submitted to the Board on November 9, 1978. B.S. Brown, Jr., representing the Kannapolis Sanitary District, presented the following resolution which was read: