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96 <br /> <br />~ppointment of Local Task Force for the Intervention/Prevention Grant for <br />Kannapolis City Schools <br /> <br /> Mr. Chip Buckwell, Director of Student Services for the Kannapolis City <br />Schools, requested the appointment of a Local Task Force for the development of <br />an Intervention/Prevention Grant for the Schools. He stated the grant funds will <br />be used to expand the Safe Schools program in the Kannapolis City Schools. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Payne and <br />unanimously carried, the Board appointed the following persons to the Local Task <br />Forcefor the Intervention/Prevention Grant for Kannapolis City Schools. <br /> <br />Paul Brown, Kannapolis Police Chief <br />Janet Retera, Juvenile Justice <br />Rod Duncan, Cabarrus County Department of Social Services <br />Gary Crow, Piedmont Area Mental Health <br />Martha Sanders, Cabarrus County Health Department <br />Nannette Moss, Parent <br />Mitchell Johnson, Student <br />Pat Woods, Director of Secondary Education <br />Chris Hoyle, Director of Exceptional Children <br />Chip Buckwell, Director of Student Services <br />Martha Foster-Johnson, Assistant Principal <br />Janice Carty, Assistant Principal <br /> <br />Telephone Lease Agreement for the Home Health Agency <br /> <br /> Ms. Lila Fister, Home Health Agency Director, received two telephone system <br />proposals for Home Health~s new office: Northern Telecom NORSTARby DIGITEL USA <br />(Atlanta, GA) $1,023.89 per month; and Comdial Impact DXP by the Concord <br />Telephone Company - $824.60 per month. These proposals were reviewed by Mr. <br />Harry D. Barnes, President of Barnes & Associates, Inc., who recommended the <br />Comdial Impact DXP system. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Carpenter and <br />unanimously carried, the Board approved the Lease Agreement between the Concord <br />Telephone Company and the Cabarrus County Home Health Agency for a period of 60 <br />months at a cost of $824.60 per month, or a total Lease price of $49,476.00, for <br />the following equipment. <br /> <br />NUMBER OF ITEMS <br /> <br />56 <br /> 1 <br /> 1 <br /> <br /> DESCRIPTION OF ITEMS <br />Comdial Impact DXP Digital Communications <br />System, main cabinet equipped for 16 central <br />office lines and 64 stations <br />24-Button LCD Speakerphones <br />DSS Impact 64-Button Console <br />Headset <br /> <br />The Lease Agreement is on file in the Office of the County Manager and included <br />by reference as a part of the minutes. <br /> <br />Appointments Water and Sewer Authority (2) <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Fennel and <br />unanimously carried, the Board reappointed Chairman Barnhart and Commissioner <br />Payne to the Water and Sewer Authority Board of Directors for a term of three <br />years ending in June, 1997. <br /> <br />Joint Meeting with the Concord Board of Aldermen <br /> <br /> Chairman Barnhart welcomed the members of the Concord Board of Aldermen to <br />the meeting. Those present included Dr. George Liles, Mayor, and Aldermen James <br />Dorton, Alfred Brown, Hector Henry, Lamar Barrier, Robert Mathis, and Bill Cone. <br />Also present were Mr. Leonard Sossamon, Concord City Manager; Mr. Gordon Belo, <br />Attorney; Ms. Vickie Weant, City Clerk; Ms. Joyce Allman, Finance Director; and <br />Mr. Tim Lowder, Director of Engineering and Water Resources. <br /> <br /> Mr. Witherspoon reviewed the status of the Coddle Creek Reservoir project. <br />The Department of Environment, Health and Natural Resources, Water Supply Group, <br /> <br /> <br />