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381 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County ~overnmental <br />Center in Concord, North Carolina on Monday, April 17, 1995, at 6:30 P.M. <br /> <br />Present - Chairman: Jeffrey L. Barnhart <br /> Vice-Chairman: Arne L. Fennel <br /> Commissioners: Sue B. Casper <br /> Dr. Franklin C. Niblock, Jr. <br /> Kenneth Olio-Mills <br /> <br /> Also present were Mr. John V. Witherspoon, County Manager; and Mrs. Frankie <br />F. Bonds, Clerk to the Board. <br /> <br />Chairman Barnhart called the meeting to order at 6:30 P.M. <br /> <br /> The Presentation of Colors was conducted by Boy Scout Troop 94 of the Mt. <br />Pleasant Lion's Club. Scouts participating in the ceremony were Aaron Mowrer, <br />Matthew McSwatn, and Paul Culp. <br /> <br /> The invocation was given by ReVerend Tim Howard of the Concord Church of <br />God. <br /> <br />Approval of Minutes <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairman Barnhart and <br />unanimously carried, the minutes of March 11, March 20, and March 27, 1995, were <br />approved as written. <br /> <br />Approval of Agenda <br /> <br /> Commissioner Olio-Mills asked for the addition of a closed session to <br />discuss a personnel matter. He asked that Mr. John Witherspoon, County Manager; <br />Mr. John Day, Budget Officer/Area Manager; and Mr. Don Moorhead, Personnel <br />Officer, be invited to join the Board in the closed session. <br /> <br /> UPON MOTION of Commissioner Olio-Mills, seconded by Commissioner Fennel and <br />unanimously carried, the Board approved the agenda as amended with the addition <br />of a closed session to discuss a personnel matter. <br /> <br /> Mr. Witherspoon presented two agreements, Reservoir Agreement and Pipeline <br />Relocation Agreement, from the County Attorney for consideration by the Board. <br /> <br /> UPON MOTION of Commissioner Olio-Mills, seconded by Chairman Barnhart and <br />unanimously carried, the Board added the two agreements relative to the Coddle <br />Creek Reservoir to the agenda. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Budget Amendment - Public Health (Hepatitis B Vaccine) <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Casper and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT: $1,944.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Topurchase Hepatitis B vaccine for the following: Allen <br /> Volunteer Fire Dept. Ck 3820, $810.00; Melissa Duncan Ck #2273, $90.00; <br /> Dept of Aging Ck ~102513, $114.00; City of Kannapolis Ck ~26932, $900.00; <br /> Cabarrus Co. Home Health Agency Ck~102894, $30.00 <br /> <br />Line Item Present Approved <br />Account Number Budget <br />01-6-58-65-663 $25,680.00 <br />Comm. Dis/Hepatitis B Fees <br />58-65-366 $25,680.00 <br /> Comm. Dis/Hepatitis B Expense <br /> <br />Increase Decrease <br /> <br />$1,944.00 <br />$1,944.00 <br /> <br />Revised <br />Budget <br />$27,624.00 <br /> <br />$27,624.00 <br /> <br /> <br />