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BC 1994 03 21
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BC 1994 03 21
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Meeting Minutes
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Minutes
Meeting Minutes - Date
3/21/1994
Board
Board of Commissioners
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74 <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairman Barnhart and <br />unanimously carried, the Board moved that nominations be closed and Mr. R. Vernon <br />Jeter be appointed by acclamation as an at-large member to the Planning and <br />Zoning Commission. Mr. Jeter will complete an unexpired term ending January 31, <br />1996. <br /> <br />Community Based Alternatives (CBA) Task Force Program Recommendations for FY95 <br /> a. Home-Based Services (DSS) <br /> b. Temporary Shelter Care (DSS-Lutheran Family Services) <br /> c. Psychological Services to Juvenile Court (Piedmont Mental Health) <br /> <br /> Mr. John Day, Budget Officer, presented the 1994-95 program recommendations <br />as approved by the CBA Task Force. He pointed out that all the programs are a <br />continuation of existing programs in Cabarrus County. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board approved the submission of the following 1994-95 <br />Community Based Alternatives program recommendations as submitted by the CBA Task <br />Force and authorized Chairman Barnhart to execute the program agreements on <br />behalf of Cabarrus County. <br /> <br />Home-Based Services (Sponsored by the Department of Social Services) <br />CBA: $24,865.00; Local Match: $19,603.40; Total: $44,468.40. <br />Temporary Shelter Care (Sponsored by the Department of Social <br />Services and Lutheran Family Services) - CBA: $83,626.00; Local <br />Match: $71,441.00; Lutheran Family Services: $27,500.00; Total: <br />$182,567.00. <br />Psychological Services to Juvenile Court (Sponsored by Piedmont Area <br />Mental Health) CBA: $24,039.00; Local Match: $7,212.00; Youthful <br />Sex Offender Funds: $37,992.00; Total: $69,243.00. <br /> <br />.~Y 1994-95 Budget - Chairman Barnhart <br /> <br /> Chairman Barnhart asked that Board members, in their role as Commissioner <br />Liaisons, familiarize themselves with the FY 1994-95 budget requests for their <br />respective departments and be prepared to make recommendations during upcoming <br />budget sessions. <br /> <br /> Mr. John Day, Budget Officer, reported that the annual budget for FY 1994- <br />95 would be presented to the Board at the second meeting in May. <br /> <br />Water and Sewer District Meeting <br /> <br /> Chairman Barnhart recessed the meeting of the Board of Commissioners until <br />the conclusion of the meeting of the Water and Sewer District. <br /> <br />Chairman Barnhart reconvened the meeting of the Board of Commissioners. <br /> <br />Update on the Clearing of the Coddle Creek Reservoir <br /> <br /> Mr. Hartsell reported that the bonding company for Blythe Industries had <br />been notified of the potential default of the clearing contract for the Coddle <br />Creek Reservoir. He advised that the clearing work had not been completed; <br />however, he stated the general contractor and subcontractor were on site today. <br />The company has informally requested an extension of time but no formal extension <br />has been granted. <br /> <br />Update on the Muddy Creek Wastewater Treatment Plant Project <br /> <br /> Mr. Witherspoon asked that the Board delay the bid process for the Muddy <br />Creek Wastewater Treatment Plant from May until June. He explained that funding <br />will not be available until July 1, and the delay will reduce the length of time <br />that the bids are held from the time of receipt until award by the Board in early <br />July. The Board by consensus agreed to delay the bid process until June. <br /> <br />INFORMAL PUBLIC COMMENTS <br /> <br /> Chairman Bar,art opened the meeting for Informal Public Comments at 8:45 <br />P.M. <br /> <br /> <br />
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