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BC 1989 07 24
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BC 1989 07 24
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4/30/2002 3:26:31 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/24/1989
Board
Board of Commissioners
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170 <br /> <br />HEALTH DEPARTMENT <br />ACCOUNT #58 <br /> <br /> Present <br />Line Item Approved <br />Account Number Description Budget <br /> <br />Increase <br /> <br />Decrease <br /> <br />Revised <br />Budget <br /> <br />01-9-58-30-180 Medical Consultants 15,360.00 64,205.92 <br /> <br />79,565.92 <br /> <br />01-9-19-10-660 Contingency <br />01-9-58-01-155 Consultants <br /> <br />237,030.00 <br />58,298.00 <br /> <br />22,205.92 214,824.08 <br />42,000.00 16,298.00 <br /> <br />PURPOSE OF BUDGET REVISION REQUEST: <br /> To allocate the necessary funds to the <br /> physicians' contracts in maternal health. <br /> <br />appropriate line item for <br /> <br /> The following bids were received on July 18, 1989 for a tractor with <br />attachments for the Cabarrus County Sanitary Landfill. <br /> <br />VENDOR CERT. CHECK TOTAL BID <br /> <br />Troxler Equipment Company <br />Washam Equipment, Inc. <br /> <br />X <br />X <br /> <br />$24,767.00 (Kubota) <br />$24,106.95 (John Deere) <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin with <br />Chairman Lentz and Commissioners Melvin and Moss voting for, the Board awarded <br />the bid for the purchase of a tractor with attachments for the Sanitary Landfill <br />to the low bidder, Washam Equipment, Inc., in the amount of $24,106.95. <br /> UPON MOTION of Commissioner Moss, seconded by Chairman Lentz with <br />Commissioners Moss and Melvin and Chairman Lentz voting for, the Board approved <br />the purchase by the Health Department of two hemocues at $425.00 each to check <br />the hemoglobin of home health patients. Funds available in the Equipment and <br />Furniture line item of the Home Health budget will be used for the purchase of <br />this equipment. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin with <br />Chairman Lentz and Commissioners Melvin and Moss voting for, the Board appointed <br />Ms. Jean Collins as the Youth Representative on the Cabarrus County Parks and <br />Recreation Advisory Commission for a term of one year ending July 31, 1990. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Moss with <br />Commissioners Melvin and Moss and Chairman Lentz voting for, the Board appointed <br />Ms. Janet Fuller as an extraterritorial jurisdiction member of the Harrisburg <br />Planning and Zoning Board to fill the position previously held by Mr. Gary <br />Tolbert. Ms. Fuller's term of appointment will expire July 1, 1990. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Moss with <br />Commissioners Melvin and Moss and Chairman Lentz voting for, the Board appointed <br />Ms. Susan Donaldson, Special Populations Supervisor with the Parks amd <br />Recreation Department, to the Transportation Development Plan Steering Committee <br />to replace Ms. Joan Swaringen who has left employment with the County. <br /> The Board received the written recommendation from Commissioner Simmons <br />relative to the duties and responsibilities of the District Representation Study <br />Committee. The Board deferred consideration of this recommendation along with <br />the appointments to the Committee until the next meeting. <br /> UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz with <br />Commissioners Melvin and Moss and Chairman Lentz voting for, the Board amended <br />the Closing Out Sales Ordinance for Cabarrus County to include the words "and <br />Kannapolis" at the end of Section l(b). <br /> <br />Section 1 <br />(b) This Ordinance shall apply to all areas of Cabarrus County outside <br /> of the municipalities of Concord, Mt. Pleasant, Harrisburg, and <br /> Kannapolis. <br /> <br /> Mr. Fletcher L. Hartsell, Jr., County Attorney, reported that the Cabarrus <br />Occupancy Tax bill, House Bill 813, had been adopted by the General Assembly. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and Commissioners Moss and Melvin voting for, the Board set a public <br />hearing for 7:30 P.M. on Monday, August 21, 1989 to receive public input on <br />House Bill 813 as it deals with the proposed occupancy tax. <br /> Chairman Lentz recessed the meeting until the conclusion of the meeting <br />of the Board of Commissioners for the Water and Sewer District. <br /> Chairman Lentz reconvened the meeting of the Board of Commissioners. <br /> <br /> <br />
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