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BC 1995 07 31
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BC 1995 07 31
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/31/1995
Board
Board of Commissioners
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504 <br /> <br />than the 16-bit NE2000 compatible Ethernet NIG network card <br />which would meet minimumspecificattons. With the negotiation <br />of these two changes, the actual cost of the Micron machine <br />would be reduced from $3,007.00 to $2,727.00. The price per <br />machine could be further reduced to $2,658.00 if the bid were <br />awarded to Micron without Microsoft Office bundled. <br /> <br /> In conclusion, Mr. Cook recommended that the Board award the bid to Micron <br />for its option ~2, 15" monitor without MS Office bundled, at a cost of $2,928.00 <br />each or $190,320.00 for 65 machines, and that the Board authorize County staff <br />to negotiate with the vendor to substitute the available standard Diamond Stealth <br />64 DRAM 2 MB video card and 16-bit NE2000 compatible Ethernet NIC network card <br />for the optional items which were offered by the vendor. <br /> <br /> Commissioner Ntblock arrived and was present for the remainder of the <br />meeting. <br /> <br /> Commissioner Fennel introduced discussion of a written complaint received <br />on this date from PC Help, a local computer company, stating that the specified <br />equipment is more than what is needed for the Department of Social Services. <br /> <br /> Mr. Cook responded to a number of objections cited by PC Help. He pointed <br />out that the 15" .28 dot pitch monitor was recommended for purchase and that the <br />2MB Video was needed to meet imaging requirements. <br /> <br /> Ms. Sherri Barnhardt, Purchasing Agent, reported that PC Help did not <br />submit a bid as they could not meet the bid bond requirements. <br /> <br /> The Board briefly discussed the issue of bidding procedures and local <br />vendors. This matter is to be discussed further at a later date. <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Fennel with <br />Commissioners Niblock, Fennel and Olio-Mills and Chairman Barnhart voting for, <br />the Board accepted the recommendation by the Department of Social Services for <br />the Purchase of the 65 computers, including the finding that the Gateway 2000 <br />machine did not meet bid specifications as it is not NT compatible and there is <br />no NT technical support, and awarded the bid to Micron for its option ~2, 15" <br />monitor without MS Office bundled, $2,928.00 each, $190,320.00 for 65 machines. <br />Further, the Board authorized County staff to negotiate with the vendor to <br />substitute the available standard Diamond Stealth 64 DRAM2MBvideo card and 16- <br />bit NE2000 compatible Ethernet NIC network card for the optional items which were <br />offered by the vendor. <br /> <br />Application for Assignment of Non-Emergency Ambulance Franchise American <br />Medical Response of North Carolina, Inc. D/B/A Char-MeckAmbulance Service, Inc. <br /> <br /> Mr. Hartsell briefly reviewed the Application for Assignment of Non- <br />Emergency Ambulance Franchise submitted by Mrs. Sara Brooks, Vice President of <br />Char-Meck Ambulanc~ Service. Mrs. Brooks and Mr. David Furr, Attorney, were <br />present to answer any questions by the Board. <br /> <br /> UPON MOTION of Commissioner Olio-Mills, seconded by Commissioner Niblock <br />with Commissioners Olio-Mills, Niblock, and Fennel and Chairman Barnhart voting <br />for, the Board adopted the following Resolution. <br /> <br /> CABARRUS COUNTY BOARD OF COMMISSIONERS <br /> RESOLUTION <br />AUTHORIZING AMERICAN MEDICAL RESPONSE OF NORTH CAROLINA, INC. <br /> D/B/A CHAR-MECK AMBULANCE SERVICE, INC. <br /> TO OPERATE THE CHAR-MECK AMBULANCE SERVICE, INC. <br /> NON-EMERGENCY AMBULANCE SERVICE FRANCHISE <br /> <br /> WHEREAS, American Medical Response of North Carolina, Inc. <br />d/b/a Char-MeckAmbulance Service, Inc. and Sarah and Dempsey Brooks <br />are entering a financial arrangement in order to capitalize further <br />the business being operated including, but not limited to the <br />modernization and innovation of operations; and <br /> WHEREAS, Sarah and Dempsey Brooks shall remain in day-to-day <br />management of the service; and <br /> <br /> <br />
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