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BC 1989 02 06
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BC 1989 02 06
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Meeting Minutes
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Minutes
Meeting Minutes - Date
2/6/1989
Board
Board of Commissioners
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46 <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board authorized Mr. Blair Bennett, Finance <br />Director, to approve Governmental Center field change directives of <br />relevant minor scope with a cumulative total of $10,000.00. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board moved that the Register of Deeds Office be <br />allocated storage space currently used as the vault in the basement of the <br />Courthouse after the Office has relocated to the Governmental Center. <br /> Mr. Perry C. St. John, Architect with Dennis Yates Associates, <br />presented a progress report on the construction of the Governmental Center. <br />He advised the Board that the project is thirty percent (30%) complete. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz and <br />unanimously carried, the Board authorized the hiring of a Personnel Officer <br />for the County. <br /> The Board deferred consideration of the feasibility study for a <br />county-wide water and sewer authority as proposed by the Cabarrus Utilities <br />Board until the next meeting. <br /> Dr. William F. Pilkington, Health Director, presented an update on the <br />measles outbreak in Cabarrus County and the limited quarantine order that <br />had been issued by him on January 13. He commended the Health Department <br />employees for their work and noted that over 7,000 persons had been <br />immunized in recent weeks. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Moss and <br />unanimously carried, the Board approved a contract amendment to the <br />existing consulting agreement with Camp Dresser & McKee for an aerial <br />topographic survey of the Cabarrus County Sanitary Landfill to be completed <br />at a cost of $6,100.00 and to include the following: retaining and <br />contracting an aerial survey firm; the cost of performing the survey and <br />providing the information on an Autocad computer disk; refining and <br />plotting a copy of the survey for delivery to the County; and one meeting <br />to review the results of the survey with County staff. This contract <br />amendment, which is outlined in a letter dated January 30, 1989 and <br />addressed to Dr. William F. Pilkington, raised the present upper limit for <br />the consulting agreement with Camp Dresser & McKee from $19,075.00 to <br />$25,175.00. <br /> UPON MOTION of Commissioner Moss, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved an amendment to the Consolidated <br />Contract between the State of North Carolina and the Cabarrus County Health <br />Department to add a Cancer Data Base Activity for the period February 1, <br />1989 to June 30, 1989 and adopted the following budget amendment to accept <br />the $2,500.00 in State funds for this program. <br /> <br />CABARRUS COUNTY HEALTH DEPARTMENT <br />ACCOUNT # 58-10 <br /> # 58-90 <br /> Present <br />Line Item Approved <br />Account No. Description Budget <br /> <br /> Revised <br />Increase Decrease Budget <br /> <br />01-6-58-34-534 Home Health <br /> Revenue <br />58-10-155 Consultants <br /> <br />$931,748.00 <br />$106,000.00 <br /> <br />$ 4,575.00 <br /> <br />$ 4,575.00 <br /> <br />$936,323.00 <br />$110,575.00 <br /> <br />01-6-58o45-109 Adult Health $ 3,150.00 <br /> Revenue <br />58-90-101 Salaries & Wages $35,206.00 <br /> <br />$ 2,500.00 $ 5,650.00 <br />$ 2,500.00 $ 37,706.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> To receive additional revenue for Home Health Program from State and <br /> for Adult Health Cancer Data Base Project. <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Melvin and <br />unanimously carried, the Board reappointed Messrs. Timothy Jackson and <br />Bobby Mauldin to the Cabarrus County Parks and Recreation Advisory <br />Commission as representatives of the Kannapolis School District and <br />appointed Mr. Nelson Hardister as a representative of the Harrisburg School <br />District. These appointments were for three-year terms ending December 31, <br />1991. <br /> Mr. Steve Little, Recreation Director, reviewed the bids received on <br />January 27, 1989 for playground equipment for the following incentive <br />matching grants projects: Bethel Elementary School Playground; Long <br /> <br /> <br />
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