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BC 1988 12 19
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BC 1988 12 19
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/19/1988
Board
Board of Commissioners
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561 <br /> <br />325 Postage 4,400 300 4,700 <br />420 Telephone 0 350 350 <br />435 MIS Fees 0 69 69 <br />610 Travel 5,400 2,357 7,757 <br />635 Training & Education 2,000 2,376 4,376 <br /> <br />30,367.59 39,824 70,191.59 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> This revision includes additional funds which had been allocated <br /> through Senate Bill 1559 (Respite) for a total amount of $39,824. The <br /> additional funds is necessary to increase the above line items to <br /> cover expected expenditures for the additional services to be <br /> rendered. One new part-time position, Social Worker and additional <br /> hours for respite workers as well hiring additional workers for the <br /> respite work. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the following two Change Orders for <br />the Upfit of the Third Floor of the Courthouse and instructed that a letter <br />be sent to Mr. Dennis Yates, architect, stating strong disapproval of the <br />method used for change orders not only on this job but all jobs with the <br />County and directing that in the future no change orders will be approved <br />or paid unless they are first authorized by the Board. <br /> <br />Electrical Contract - Change Order Number CA-10-E1 - Quesenberry <br />Electric, Inc. - $3,697.65. Owner requested changes as per itemized <br />on Request for Proposal No. 16-El dated October 10, 1988. These <br />changes included the addition and/or relocation of telephone, computer <br />and duplex outlets in a number of the offices as well as the addition <br />and/or relocation of light fixtures. <br /> <br />Electrical Contract - Change Order Number Number CA-10-E2 - <br />Quesenberry Electric, Inc. Due to the fact that completion of <br />contract is dependent upon completion of the General Contract, <br />extension is requested for twenty-one (21) days: from November 22, <br />1988 to December 12, 1988, as per Owner's letter of approval dated <br />October 27, 1988. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board authorized Dr. William F. Pilkington, Health <br />Director, to contract with Soil & Material Engineers of Charlotte for <br />construction quality control testing on the landfill sedimentation basin. <br /> Chairman Lentz recessed the meeting until the conclusion of the <br />meeting of the Board of Commissioners for the Water and Sewer District of <br />Cabarrus County. <br /> Chairman Lentz reconvened the meeting of the Board of Commissioners. <br />There being no further business to come before the Board, Chairman <br />Lentz recessed the meeting until 5:00 P.M. on Wednesday, December 28, 1988. <br /> <br />Clerk to the Board <br /> <br /> <br />
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