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· 34 UNFINISHED BUSINESS Resolution and Ordinance Granting a Non-Exclusive Franchise to Char-Meck Ambulance Service, Inc., for the Operation and Regulation of a Non-.Emergency Ambulance Service Within Cabarrus County - Second Reading UPON MOTION of Commissioner Payne, seconded by Commissioner Casper and unanimously carried, the Board adopted on second reading the "Resolution and Ordinance granting a Non-Exclusive Franchise to Char-MeckAmbulance Service, Inc. for the 'Operation and Regulation of a Non-Emergency Ambulance Service Within Cabarrus County" as set forth in the minutes of January 18, 1994 and recorded on Pages 14 -16 of Minute Book 24. Howell Child Care Center Sewer Line Project (CDBG 92-E-0012A) Amend Contract Award UPON MOTION of Commissioner Payne, seconded by Commissioner Fennel and unanimously carried, the Board voted to amend the contract award to R.F. Shinn for the Howell Child Care Center Sewer Line (CDBG 92-E-0012A) to include the upgrade from a six-inch force main to an eight-inch force main at an additional cost of $51,195.00. The base bid for project was in the amount of $542,726.38 (six-inch force main) with an alternate bid of $593,921.40 (eight-inch force main). Water and Sewer District Meeting Chairman Barnhart recessed the meeting at 5:25 P.M. until the conclusion of the meeting of the Water and Sewer District. Chairman Barnhart reconvened the meeting of the Board of County Commissioners at 5:30 P.M. Addition to Agenda UPON MOTION of Chairman Barnhart, seconded by Commissioner Payne and unanimously carried, the Board moved to add a budget amendment to the agenda relative to the Section 18 Transportation Program. Budget. Amendment - Transportation Program UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel and unanimously carried, the Board approved the following budget amendment. BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF COUNTY MANAGER AMOUNT: $17,000 TYPE OF ADJUSTMENT: Supplemental Request PURPOSE OF REQUEST: Appropriate match for Section 18 funds to purchase 4 vans for County Transportation Program. Previously approved by Board of Commissioners at a regular meeting of 12-20-93. Present Approved Revised Account No, Budget Increase Decrease Budget 01-9-32-60-831 19,700.00 Matching Grants 01-6-17-10-901 268,342.89 Fund Balance Appropriated 17,000.00 36,700.00 17,000.00 285,342.89 PNFINISHED BUSINESS Appointments - Planning and Zoning Commission (4) Chairman Barnhart nominated Ms. Katherine Stafford, current alternate member of the Planning and Zoning Commission, for appointment to the at-large position on the Commission for a term of three years. Ms. Stafford will replace Mr. Bob Amos who was not interested in reappointment.