BC 1989 12 20 - Laserfiche WebLink

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277 UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unanimously carried, the Board approved the "Contract for Respite Care, Temporary Placement" between the Department of Aging and Giles Leisure Home for the period beginning October 1989 and continuing through June 30, 1990. The purchase and delivery price for all units of service shall be as follows: A unit price of $1.01 per hour for ambulatory participants and $1.06 per hour for semi-ambulatory participants. The Contract is on file in the Office of the County Manager and is hereby included by reference as a part of the minutes. UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unanimously carried, the Board approved the "Contract for Respite Care, Adult Day Care Facility" between the Cabarrus County Department of Aging and the First Assembly Adult Day Care Center for the period beginning December, 1989 and continuing through June 30, 1990. The purchase and delivery price for all units of service ordered by the Department shall be as follows: a unit price of $3.25 per hour with the responsibility outlined in the contract which is on file in the Office of the County Manager and included by reference as a part of the minutes. UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unanimously carried, the Board approved the "Contract for Respite Care, Adult Day Care Facility" between the Cabarrus County Department of Aging and the L.I.F.E. Center for the period beginning October, 1989 and continuing through June 30, 1990. The purchase and delivery price for all units of service ordered by the Department shall be as follows: a unit price of $3.25 per hour with the responsibility outlined in the contract which is on file in the Office of the County Manager and included by reference as a part of the minutes. OTHER BUSINESS In regards to a request for funding considered by the Board on December 4, 1989, Mr. Fletcher L. Hartsell, Jr., reported that there is no statutory authorization for a County contribution to the Dogwood Fund to assist with the purchase of 140,000 dogwood trees along the beltline in Raleigh. A letter is to be written to Mr. Howard Barrow, Chairman of the Dogwood Project, explaining the County's position in this matter. Mr. Michael M. Ruffin, County Manager, requested the appointment of two Board members to meet with court officials to discuss the allocation of office space in the Courthouse at such time the County offices are relocated to the new Governmental Center. Chairman Lentz appointed Commissioners Hamby and Melvin to meet with court representatives regarding this matter. UPON MOTION of Chairman Lentz, seconded by Commissioner Moss and unanimously carried, the Board moved to go into Executive Session to discuss personnel and an independent contractor. UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and unanimously carried, the executive session was terminated. Chairman Lentz reported no action in the executive session. The following commissioners' salary survey was presented comparing county commissioners' average yearly compensation in the market area with the annual salary fixed in the current Budget Ordinance for Cabarrus County. Market Area Average Chairman Vice-Chairman Commissioner $7,971 $6,961 $6,827 Cabarrus -15% -38% -36% Recommended $6,886 $5,009 $5,009 Cabarrus +15% +7% +9% Approved $9,385 $7,508 $7,508 (% Indicates percent above or below the market average) Consistent with the market area average for county commissioners' salaries as set forth in the commissioners' salary survey, upon motion of Chairman Lentz, seconded by Commissioner Simmons and unanimously carried, the Board moved to reduce the annual salary of the Cabarrus County Board of Commissioners as fixed in the Budget Ordinance and to pay the following annual salaries (with the unpaid portion of the monthly installments accrued since July 1, 1989, to be paid on or before December 31, 1989): Chairman Vice-Chairman Commissioners $7,500.00 $6,900.00 $6,800.00