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BC 1989 12 20
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BC 1989 12 20
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4/30/2002 3:27:09 PM
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11/27/2017 12:34:59 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/20/1989
Board
Board of Commissioners
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274 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Grand Jury Room at the County Courthouse in Concord, North <br />Carolina on Wednesday, December 20, 1989, at 4:00 P.M. The meeting had been <br />rescheduled from December 18. <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 /> UPON MOTION of Commissioner Moss, seconded by Commissioner Hamby and <br />unanimously carried, the minutes of December 4 and December 11, 1989 were <br />approved as written. <br /> <br />NEW BUSINESS <br /> The following fire system bids were received on December 8, 1989. <br /> <br />New Equipment <br />Motorola Communications and Electronics, Inc. <br /> <br />$31,207.96 <br /> <br />Modifications to Existing Equipment <br />Motorola Communications and Electronics, Inc. <br />Two Way Radio of Carolina, Inc. <br /> <br />$39,200.00 <br />$12,000.00 <br /> <br /> Sheriff Robert Canaday recommended the award of the bid for the new <br />equipment to Motorola Communications and Electronics, Inc. and for the <br />modifications to existing equipment to the low bidder, Two Way Radio of Carolina, <br />Inc. <br /> Mr. Rick Starnes, Sales Representative with Two Way Radio of Carolina, <br />Inc., objected to the bid specifications for the new equipment. According to <br />Mr. Starnes, the specification for a 375 watt transmitter limited the new <br />equipment bid to Motorola Communications. Mr. Frank Hargett with Two Way Radio <br />acknowledged that the engineering recommendation as set forth in the bid <br />specifications was correct and that the specified power was needed to cover the <br />targeted area. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby and <br />unanimously carried, the Board awarded the bid for the purchase of new equipment <br />for the Cabarrus County Fire System to Motorola Communications and Electronics, <br />Inc., in the amount of $31,207.96 and for the modifications to existing fire <br />system equipment to the Iow bidder, Two Way Radio of Carolina, Inc., in the <br />amount of $12,000.00. <br /> Chairman Lentz named Commissioner Moss as the County's representative to <br />serve on a board with Mt. Pleasant officials to control the use of property <br />around the Black Run Creek Reservoir. <br /> Chairman Lentz recessed the meeting at 4:20 P.M. until the conclusion of <br />the meeting of the Water and Sewer District of Cabarrus County. <br /> The meeting was reconvened at 4:25 P.M. <br /> <br />NEW BUSINESS CONSENT <br /> The following items were removed from the New Business Consent agenda and <br />deferred until a later meeting: Department of Aging Contract with the Department <br />of Social Services for Chore Care and the Geographic Information System (GIS) <br />Budget Amendment for Data Processing. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br />DEPARTMENT OF COUNTY MANAGER <br />AMOUNT $9,195.00 <br />PURPOSE OF REQUEST: To record insurance settlement from USF & G relating to <br /> Walter Carter default. <br /> <br /> Line Item <br />Account Number <br /> <br />Present Approved Revised <br />Budget Increase Decrease Budget. <br /> <br />01-9-34-10-820 $250,000.00 $7,917.00 $257,917.00 <br />01-9-11-10-171 45,522.00 1,278.00 46,800.00 <br /> <br />01-6-17-60-089 16,000.00 9,195.00 25,195.00 <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br /> <br />
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