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45 <br /> <br />Voting.for Mr. John Coble - Commissioner Nash <br />Voting for Mr. R. M. Faggart, Jr. - Commissioners Milloway and <br /> Barnhardt <br />Voting for Mr. Robert L. Quesenberry, Jr. - Commissioner Payne and <br /> Chairman Lentz <br /> <br /> Chairman Lentz stated that Mr. Coble's name would be eliminated from <br />the voting process as he had received the lowest number of votes. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhardt <br />with Commissioners Payne, Barnhardt, and Milloway and Chairman Lentz voting <br />for and Commissioner Nash voting against, the Board moved that nominations <br />for the Planning Board be closed. <br /> During discussion of the appointment, members of the Board expressed <br />concern regarding the possibility of conflict of interest of persons <br />appointed to the Planning Board and the need for a homebuilder to be <br />appointed to the Planning Board to fill the position held by Mr. John Cline. <br />The term of appointment for Mr. Cline, who is a homebuilder, expired on <br />August 31, 1984. <br /> The'Board again voted on the nominees for appointment to the Planning <br />Board as follows. <br /> <br />Voting for Mr. R. M. Faggart, Jr. - Commissioners Milloway and <br /> Barnhardt <br />Voting for Mr. Robert L. Quesenberry - Commissioner Payne and <br /> Chairman Lentz <br /> <br /> Chairman Lentz directed that the Planning Board appointment be listed <br />on the agenda for the next Board meeting. <br /> Commissioner Nash proposed that the Chairman of the Board write or <br />call the Homebuilders Association of Cabarrus County and ask that <br />organization at a business meeting to formally endorse or propose one of <br />their members for consideration as a Planning Board member. It was noted <br />that the Board of Commissioners would have the final decision regarding <br />the appointment. Ail Board members except Commissioner Milloway indicated <br />agreement with this proposal. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Nash and <br />unanimously carried, the Board approved the following agreement for the <br />acceptance of a grant through the Centralina Council of Governments for <br />the purchase of life-support equipment for the County Ambulance Service. <br /> <br />NORTH CAROLINA <br />MECKLENBURG COUNTY <br /> <br /> CONTRACT FOR <br />EMERGENCY SERVICES EQUIPMENT <br /> <br /> THIS AGREEMENT, made and entered into this day of , 1984, <br />by and between Cabarrus County (on behalf of Cabarrus County EMS), herein- <br />after referred to as the County, and the CENTRALINA COUNCIL OF GOVERNMENTS, <br />hereinafter referred to as the Council; <br /> <br />WITNESSETH: <br /> <br /> WHEREAS, Cabarrus County desires to improve their emergency medical <br />services program, and has submitted to the Council a proposal for such <br />improvements; and <br /> WHEREAS, said proposal was included in the 1984-1985 State Emergency <br />Medical Services Grant application prepared by the Council for submittal to <br />the N.C. Department of Human Resources; and <br /> WHEREAS, the Council's application, including the County's proposal, <br />has been approved and subsequently funded; <br /> NOW THEREFORE, in consideration of the premises and payment of the <br />funds as hereinafter set forth, both the County and the Council do mutually <br />agree to the following: <br /> <br />mo <br /> <br />GENERAL UNDERSTANDINGS <br />1. The Council agrees to provide or to cause to be provided those <br /> certain items of Ambulance Equipment set forth in Exhibit A, <br /> attached hereto and incorporated herein by reference. <br />2. The Council agrees to contribute toward the cost of each item of <br /> EMS equipment set forth on Exhibit A, an amount which shall equal <br /> 40% of the actual cost of each item, but not more than the maximum <br /> grant available for that item (such maximum also being set forth on <br /> Exhibit A). <br /> <br /> <br />