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BC 1986 05 05
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BC 1986 05 05
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Meeting Minutes
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Minutes
Meeting Minutes - Date
5/5/1986
Board
Board of Commissioners
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435 <br /> <br />Canaday reported that he had talked with Mr. Richard Taylor, owner of The <br />Patio Restaurant, on May 2 regarding these past problems and the upcoming <br />bid award for the 1986-87 contract. He further stated he had been <br />contacted on May 3 by a reporter from The Concord Tribune concerning <br />charges by Mr. Taylor of bid rigging and conflict of interest in regards to <br />the second low bidder, First Assembly Living Center, and the Sheriff's <br />membership with First Assembly Church. In conclusion, Sheriff Canaday <br />stated that he had received a letter from Mr. Taylor on this date <br />requesting to relinquish his bid for the jail food service contract because <br />of other business matters. Sheriff Canaday also questioned the possibility <br />of terminating the current food service contract with The Patio Restaurant. <br />During discussion, Commissioner Payne questioned the fairness of <br />placing a non-profit organization in competition with private business. <br /> UPON MOTION of Commissioner Upright, seconded by Commissioner Hamby <br />with Commissioner Upright, Hamby, and Barnhardt and Chairman Lentz voting <br />for and Commissioner Payne voting against, the Board awarded the Jail Food <br />Service Contract for fiscal year 1986-87 to First Assembly Living Center at <br />a total price per day of $4.95 because of the problems stated by the <br />Sheriff of deficiencies in fulfilling the contract of the past year and the <br />fact that the low bidder, The Patio Restaurant, asked to be relieved of his <br />bid. <br /> The Board indicated that the question regarding the possibility of <br />terminating the current food service contract with The Patio Restaurant <br />should be decided by the County Attorney. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhardt <br />and unanimously carried, the Board approved the following Health Department <br />budget amendment to accept additional funds for the Home Health Program. <br /> <br />HEALTH DEPARTMENT <br />ACCOUNT # 58-10 <br /> <br /> Present <br />Line Item Approved Revised <br />Account # Description Budget Increase Decrease BudKet <br /> <br /> Expenses <br />01-9-58-10-155 Consultants <br /> <br />$78,702.00 $3,675.00 <br /> <br />$82,377.00 <br /> <br /> Revenue <br />01-6-58-34-534 Home Health <br /> Program <br /> <br />620,671.00 3,675.00 - 624,346.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> Additional funds provided by the Home Health Services Program to <br /> expand care to indigent patients. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and <br />unanimously carried, the Board approved the following Health Department to <br />accept additional funds for the Women, Infants, and Children (WIC) Program. <br /> <br />HEALTH DEPARTMENT <br />ACCOUNT # 58-80 <br /> <br /> Present <br />Line Item Approved Revised <br />Account # Description BudKet Increase Decrease BudKet <br /> <br /> Expenses <br />01-9-58-80-101 Salaries & Wages $45,535.32 $995.00 <br /> <br />$46,530.32 <br /> <br /> Revenue <br />01-6-58-34-532 WIC Program <br /> <br />57,653.08 995.00 - 58,648.08 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> WIC budget is based on authorized caseload. The authorized caseload <br /> was recently revised upward to reflect the increased number of patients <br /> being served. This revision is the result of the revised caseload. <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne and <br />unanimously carried, the Board granted permission to the Charlotte Motor <br />Speedway for a fireworks display on Saturday and Sunday, May 24 and 25, <br /> <br /> <br />
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