|
<br />August 15, 2005 - Regular Meeting
<br />
<br />Page
<br />
<br />303
<br />
<br />Company Medium Density Painted
<br /> West Medium Day & Red Aviation Orange
<br /> Midland Concord Density Lights Night & White with
<br /> Site Site Strobes Light Package Red Lights
<br />Radian Communication services* $146,997 $146,997 $287,994 $287,994 $299,314
<br />Andrew systems, Inc. $184,761 $184,761 $184,761 $186,452 $190,562
<br />KCI wireless Services** $165,000 $165,000 $ 76,474 $ 76,474 $ 76,474
<br />Sabre Communications Corp. $131,739 $131,739 $131,739 $133,646 $141,783
<br />
<br />(3) Tower Options - Total Costs
<br />
<br />*No Bid Bond
<br />**No Performance Bond
<br />
<br />Captain Patterson reported the following: Radian Communication and KCI
<br />Wireless did not complete the bid proposal correctly; Radian did not provide a
<br />Bid Bondi and KCI Wireless did not submit the required Performance Bond. He
<br />recommended the contract be awarded to the low bidder, Sabre Communications
<br />Corporation.
<br />
<br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman
<br />and unanimously carried, the Board awarded the bid for two Public Safety Towers
<br />to Sabre Communications Corporation in the amount of $141,783.00 per tower.
<br />
<br />(G-4) Presentation by Residents of Historic Concord, J:nc. on the Jail and Jail
<br />Annex Project
<br />
<br />Item G-4 was moved to Item E-4 and heard in conjunction with the piedmont
<br />Preservation Foundation presentation.
<br />
<br />(H) APPOINTMENTS TO BOARDS AND COMMITTEES
<br />
<br />(H-J.)
<br />
<br />Social Services Board
<br />
<br />The term of appointment for Tom Ramseur ended June 30, 2005. Mr. Ramseur
<br />not longer resides in Cabarrus County and was ineligible for reappointment to
<br />the Social Services Board.
<br />
<br />UPON MOTJ:ON of Commissioner Juba, seconded by Commissioner Privette and
<br />unanimously carried, the Board appointed Betty Jean Prewitt to the Social
<br />Services Board for a 3-year term ending June 30, 2008.
<br />
<br />(H-2) Midland
<br />Commissioners
<br />
<br />volunteer
<br />
<br />Fire
<br />
<br />Department
<br />
<br />Fire
<br />
<br />Protection
<br />
<br />District
<br />
<br />
<br />UPON MOTJ:ON of Chairman Carpenter, seconded by Commissioner Privette and
<br />unanimously carried, the Board appointed Jerry Tucker and Rick Haigler as Fire
<br />Protection District Commissioners as recommended by the Midland Volunteer Fire
<br />Department with terms ending March 31, 2007.
<br />
<br />Howard Troutman serves as the third Fire Protection District Commissioner
<br />for Midland.
<br />
<br />(H-3) Adult Care Home Community Advisory Committee
<br />
<br />UPON MOTION of Vice Chairman Carruth, seconded
<br />and unanimously carried, the Board voted to remove
<br />Adult Care Home Community Advisory committee for
<br />required attendance.
<br />
<br />by Commissioner Privette
<br />Sheryl Findland from the
<br />failure to complete the
<br />
<br />UPON MOTJ:ON of Vice Chairman Carruth, seconded by Commissioner Privette
<br />and unanimously carried, the Board reappointed Ernestine Earnhardt to the Adult
<br />Care Home Community Advisory Committee for a three-year term ending June 30,
<br />2008, and reappointed Joanne Yurchison for a 3-year term ending July 31, 2008.
<br />
<br />(H-4)
<br />
<br />criminal Justice Partnership Program Advisory Board
<br />
<br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Juba and
<br />unanimously carried, the Board reappointed Commissioner Privette, John Day,
<br />Superior Court Judge Erwin Spainhour (Exception to Appointment Policy), Barrett
<br />poppler (District Attorney Designee) and Benjamin Small (Criminal Defense
<br />Attorney) to the Criminal Justice Partnership Advisory Board for a three-year
<br />term ending April 30, 2008. Further, the Board appointed District Court Judge
<br />Michael Knox, Scott Stoker (Juvenile Court Counselor) and Marie Stegall
<br />(Community Service Coordinator - At-Large) to complete unexpired terms ending
<br />April 30, 2007.
<br />
<br />(H-5) Transportation Advisory Board
<br />
|