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BC 1989 07 13
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BC 1989 07 13
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4/30/2002 3:26:28 PM
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11/27/2017 12:34:50 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/13/1989
Board
Board of Commissioners
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153 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session at the County Courthouse in Concord, North Carolina, on Thursday, July <br />13, 1989, at 7:00 P.M. The meeting had been rescheduled from July 3 due to the <br />July 4th holiday. <br /> Present - Chairman: James W. Lentz <br /> Commissioners: R. Giles Moss <br /> William G. Hamby, Jr. <br /> Martha H. Melvin <br /> Billy J. Simmons, Jr. <br /> The invocation was given by Pastor Edwin A. Chriscoe of the First Wesleyan <br />Church. <br /> UPON MOTION of Commissioner Moss, seconded by Commissioner Hamby and <br />unanimously carried, the minutes of June 6, 7, 9, 12, and 15, 1989 were approved <br />as written. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the addition of the following roads to <br />the State secondary road system. <br /> <br />Woodbine Drive Extension <br />Pin Oak Court <br /> Willow Oak Lane <br /> Camden Avenue <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board authorized the Chairman to execute the "Agreement <br />for the Protection, Development and Improvement of Forest Lands in Cabarrus <br />County, North Carolina" between the North Carolina Department of Natural <br />Resources and Community Development and Cabarrus County for Fiscal Year 1989- <br />1990. The Agreement provided for the operation of a Forest Ranger organization <br />in Cabarrus County at a joint cost to the State and County as follows: <br /> <br />Total Cooperative Appropriation: <br />State: 60% <br />County: 40% <br /> <br />$76,051.00 <br />$45,631.00 <br />$30,420.00 <br /> <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board authorized Chairman Lentz to execute the following <br />contract between Cabarrus County and Cabarrus County Health Department and <br />Hospice of Cabarrus County, Inc. for Fiscal Year 1989-1990. <br /> <br /> AGREEMENT BETWEEN <br />Cabarrus County and Cabarrus County Health Department <br />and <br /> HOSPICE OF CABARRUS COUNTY, INC. <br /> <br /> This Agreement is entered into as of this 1st day of July, <br />1989, by and between Cabarrus County ("County"), Cabarrus County <br />Health Department ("Health Department"), and Hospice of Cabarrus <br />County, Inc. ("Hospice"). <br /> WHEREAS, Hospice is engaged in providing interdisciplinary <br />care and treatment of terminally ill patients and their families in <br />order to allow these families to continue life with minimal <br />disruption; and <br /> WHEREAS, it is in the mutual best interest of the parties, the <br />community and the patients of Hospice for the specific services as <br />described herein to be provided; and <br /> WHEREAS, County and Health Department have identified the need <br />for Hospice services to fulfill demands and utilize existing <br />resources in Cabarrus County; and <br /> WHEREAS, Hospice agrees to assume the responsibility for <br />providing Hospice services in compliance with N.C. state licensing <br />laws, under both the applicable policies of Hospice and the <br />applicable Medicare rules and regulations; and within the scope and <br />limitations set forth in the interdisciplinary care plan which is <br />established by Hospice and attending physicians; and <br /> WHEREAS, the supervision of services will be provided by the <br />interdisciplinary team of Hospice and shall be subject to review by <br />the Hospice Patient Care Committee. <br /> IN CONSIDERATION of the mutual covenants and agreements set <br />forth herein, the parties hereby agree as follows: <br /> <br /> <br />
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