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BC 1994 10 17
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BC 1994 10 17
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Meeting Minutes
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Minutes
Meeting Minutes - Date
10/17/1994
Board
Board of Commissioners
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243 <br /> <br />58-80-420 2,662.00 200.00 2,862.00 <br />Telephone <br />58-80-640 2,307.85 74.21 2,382.06 <br />Insurance & Bonds <br /> <br />Public Health - Bids for a Centralized Digital Dictation System <br /> <br /> The following Bids were received on September 20, 1994 for a centralized <br />dictation system at the Health Department. <br /> <br />Vendor <br /> <br />Digital Analogue Communication <br /> System, Inc. (DACS) <br />Tekton, Incorporated <br />Lanier Worldwide, Incorporated <br />Dictaphone Corporation <br /> <br />System 1st year <br />Bid Maintenance <br />$31,765.00 $ 5,849.00 <br /> <br />44,365.00 (included) <br />40,908.00 8,603.00 <br />49,313.00 3,452.50 <br /> <br />Dr. Pilkington reported that the low system bid from DACS, Inc. did not meet <br />required specifications and the remaining three vendors were over the budgeted <br />amount. He asked that the bids be rejected, the bid bonds released, and that a <br />RFP for a centralized digital dictation system be readvertised. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board authorized the County Manager to reject bids when <br />bids are over budget or bid documents turn out to be deficient, beginning with <br />the bids for the centralized digital dictation system. <br /> <br />Public Health Budget Amendment (Funding for Existing PHN Position) <br /> <br /> Dr. Pilkington and Mr. John Day, Budget Officer, reviewed the request to <br />appropriate funding for an existing position inadvertently omitted from the FY <br />1995 Public Health budget. <br /> <br /> Commissioner Fennel made a motion to approve the requested budget amendment <br />to fund the current position and to ask Mr. Day to work with Dr. Pilkington and <br />the Health Department to determine whether there are other funds budgeted in the <br />Health Department that can be used to cover this cost. If so, Mr. Day is to <br />bring another budget amendment back to the Board for approval. The motion died <br />for a lack of a second. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT: $16,930.72 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Restore funding for a filled position that was inadvertently <br />omitted from the budget. The position was vacated and will be filled by a less <br />expensive part time position without benefits. <br /> <br /> Present Approved <br />Account No, Budget <br />1-9-58-65-102 $ 0 <br /> Part Time greater than 1000 hours <br />1-9-58-65-103 $ 0 <br /> Part time less than 1000 hours <br />1-9-19-10-660 $175,318 <br />Contingency <br /> <br /> Revised <br />Increase Decrease Budget <br />$ 5,630.72 $ 5,630.72 <br /> <br />$ 11,300.00 $11,300.00 <br /> $16,930.72 $158,387.28 <br /> <br />Declaration of Surplus Property and Authorization to Sell at Public <br />Auction/Selection of Auctioneer <br /> <br /> The Board received the written request from Mr. John Page, General Services <br />Administrator, for the declaration of surplus property, authorization to sell at <br />public auction, and the selection of Mr. Charles D. Gallimore as auctioneer. In <br />order to meet the tight time schedule for this auction, Mr. Witherspoon <br /> <br /> <br />
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