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BC 1994 09 06
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BC 1994 09 06
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4/30/2002 3:36:37 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/6/1994
Board
Board of Commissioners
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2O7 <br /> <br />is envisioned that the Coordinator would assist groups seeking to <br />supply low income housing with grant writing and other support. <br /> <br /> Our Task Force has studied the offered services, organization <br />and reputation of the Salisbury-Rowan Community Service Council, <br />Inc. and request that this CSBG grantee be given primary <br />consideration by your office for administering funding available to <br />our county. <br /> <br /> Commissioner Fennel called for local churches and citizens of the county <br />to step forward to help solve the problem of homelessness in Cabarrus County. <br /> <br />Designation of Bank Depositories <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the Board by resolution designated the following as official <br />depositories for Cabarrus County: (1) any banking or saving and loan association <br />with a branch located in Cabarrus County; and (2) the following banks located <br />outside Cabarrus County: NationsBank, Branch Bank & Trust, Southern National and <br />Central Carolina Bank. <br /> <br />Approve Insurance Coverage for Historic Cabarrus and Modify Lease <br /> <br /> The Board received the written request from Mr. Dan McDonald, President of <br />the Board of Trustees of Historic Cabarrus, that the County include the leased <br />Historic Cabarrus Courthouse property under the County's insurance plan for fire <br />and theft coverage in the total amount of $1.5 million. The annual estimated <br />cost of $2,640.00 for the insurance coverage will be reimbursed by Historic <br />Cabarrus. By Memorandum dated August 30, 1994, Mr. Blair Bennett, Finance <br />Director, recommended that the Board approve the request by Historic Cabarrus and <br />that Sections 3 and 4 of the current lease dated February 7, 1994 between <br />Historic Cabarrus and Cabarrus County be modified to provide for this insurance <br />coverage. <br /> <br /> Motion was made by Chairman Barnhart and seconded by Commissioner Fennel <br />to: (1) include the Historic Courthouse property leased by Historic Cabarrus, <br />Inc. on the County's insurance plan for fire and theft coverage with Historic <br />Cabarrus to reimburse Cabarrus County the cost of the insurance; and (2) modify <br />Sections 3 and 4 of the Lease between Cabarrus County and Historic Cabarrus, Inc. <br />as follows: <br /> <br />Section 3. Cabarrus County will purchase and keep in force <br />liability insurance in such amounts and against such hazards as may <br />be necessary or desirable and will insure said building against fire <br />and windstorm for the use and benefit of Historic Cabarrus or its <br />contributors as their interests appear. Historic Cabarrus will <br />fully reimburse the County for the cost of this insurance. <br /> <br />Section 4. If the building upon the demised premises shall be <br />damaged by fire or other casualty, and such damages are of a minor <br />nature, the same shall be repaired by Historic Cabarrus, or from the <br />proceeds from insurance coverage, as quickly as is reasonably <br />possible; but if said building shall be damaged to such an extent as <br />to render the same unfit for uses or occupancy, this Lease shall <br />terminate as of the date of such damage. <br /> <br /> Commissioner Casper asked the motion be amended to state that Cabarrus <br />County will be identified as a named insured on the policy. Chairman Barnhart <br />and Commissioner Fennel accepted this amendment and the motion was passed <br />unanimously. <br /> <br />FY 94-95 Patient Fee Scales Health Department <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Casper and <br />unanimously carried, the Board approved the following FY94-95 Patient Fee Scales <br />for the Cabarrus County Health Department retroactive to July 1, 1994. <br /> <br /> <br />
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