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BC 1995 12 05
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BC 1995 12 05
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4/30/2002 3:39:33 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/5/1995
Board
Board of Commissioners
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595 <br /> <br /> 10. This Contract shall be effective upon its execution and <br />shall remain in force and effect through December 31, 2000. This <br />Contract may be renewed by joint agreement of Concord and Cabarrus. <br /> IN TESTIMONY WHEREOF, Concord has caused this instrument to be <br />executed by its Mayor and Cabarrus County has caused the same to be <br />executed by the Chairman of its Board of Commissioners, all upon <br />authority duly given, the day and year first above written. <br /> <br />CITY OF CONCORD <br />BY: /s/ George W. Liles <br /> Mayor <br />CABARRUS COUNTY <br />BY: /s/ Jeffrey L, Barnhart <br /> Chairman of the Board of Commissioners <br /> <br />Resolution - Department of Transportation <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel with <br />Chairman Barnhart and Commissioners Fennel, Mills and Niblock voting for, the <br />Board adopted the following Resolution. <br /> <br /> RESOLUTION TO APPLY AND ENTER INTO AN AGREEMENT <br />WITH THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION <br />FOR HUMAN SERVICE TRANSPORTATION MANAGEMENT PROGRAM <br />FUNDS <br /> <br /> A Motion was made by Chairman Barnhart and seconded by <br />Commissioner Fennel for adoption of the following resolution, and <br />upon being put to a vote was duly adopted: <br /> WHEREAS, Chapter 2B of G.S. 136 of the North Carolina General <br />Statutes designates the Department of Transportation as the agency <br />of the State of North Carolina responsible for administering all <br />federal and/or state programs relating to public transportation, and <br />grants the Department authority to do all things required under <br />applicable federal and/or state legislation to administer properly <br />the public transportation programs within the State of North <br />Carolina; <br /> WHEREAS, the North Carolina Department of Transportation <br />created the Human Service Transportation Management (HSTM) Program <br />to provide human service clients with safe and reliable <br />transportation and to ensure that human service transportation <br />across the state is provided in the most efficient and cost <br />effective manner, using the highest level of coordination possible; <br /> WHEREAS, Cabarrus County has requested the North Carolina <br />Department of Transportation to assist in the funding of the FY <br />1995-96 HSTM program for the County of Cabarrus, and to undertake <br />tasks identified in the program application, consistent with the <br />Transportation Development Plan for Cabarrus County; <br /> WHEREAS, Cabarrus County will provide at least twenty-five <br />percent (25%) local match for eligible administrative costs for the <br />above described project; and <br /> WHEREAS, Cabarrus County will provide information regarding <br />use of the funds at such time and in such manner as the Department <br />may require. <br /> NOW, THEREFORE, BE IT RESOLVED that the Chairman of the <br />Cabarrus County Commissioners is hereby authorized to enter into an <br />agreement on behalf of Cabarrus County with the North Carolina <br />Department of Transportation and execute all agreements with the <br />Department. <br /> <br />Budget Amendments Public Health <br /> <br /> Ms. Cappie Stanley, Assistant Health Director, reviewed the four budget <br />amendments for the Public Health programs of Immunization, Immunization Follow-Up <br />Initiative, Women's Preventive Health, and Breast and Cervical Cancer Screening. <br />Requests to add a part-time secretary and to change a part-time health educator <br />position to a full-time position were included as a part of the budget <br />amendments. Ms. Stanley stated it was understood that the position(s) would be <br />eliminated at such time non-County funding sources are discontinued. <br /> <br /> <br />
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