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BC 1993 01 15
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BC 1993 01 15
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Meeting Minutes
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Minutes
Meeting Minutes - Date
1/15/1993
Board
Board of Commissioners
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174 <br /> <br /> Tommy K. Earnhardt, PA-C, addressed a 1987 Ambulance Service study by the <br />Centralina Council of Governments and a subsequent ambulance study committee <br />report outlining recommendations regarding County EMS service needs. He expressed <br />concern regarding the current ambulance backup coverage policy and procedures and <br />the lack of communication with the medical community. Also, Mr. Earnhardt <br />requested the establishment of an EMS Advisory Committee consisting of, but not <br />limited to, EMS Personnel, members of the medical community, business leaders, <br />and private citizens including the communities of Mt. Pleasant, Midland and <br />Odell/Pitts. <br /> <br /> Chairman Carpenter assured the Mt. Pleasant citizens present for the <br />meeting of the Board's concern for the safety and well being of every citizen in <br />the county. She reported that a number of letters had been received in support <br />of retaining the ambulance in Mt. Pleasant. These letters included one from <br />Sarah Strickland, a sixth grade student, and Mr. Roland Jordan. <br /> <br /> UPON MOTION of Chairman Carpenter, seconded by Commissioner Fennel and <br />unanimously carried, the Board moved that the ambulance currently stationed in <br />Mt. Pleasant will remain there and further directed that staff study the <br />feasibility of equipping the Suburban, which was formerly owned by Pitts <br />Volunteer Fire Department and is currently being used by the Concord Fire <br />Department, as a Quick Response Vehicle (QRV) at Concord Fire Station ~5. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Fennel and <br />unanimously carried, the Board moved to establish a Emergency Medical Services <br />(EMS) Study Council as recommended by Tommy K. Earnhardt, PA-C, to study the <br />County's emergency medical services and to bring recommendations back to the <br />Board by the first meeting in April. <br /> <br /> Mr. Witherspoon presented the following bids which were received on <br />November 30, 1992, for the purchase of a new ambulance for the County. <br /> <br />Wheel Coach of N.C. <br /> <br />Base Price: <br />Less Trade-In <br />Total Bid Price <br /> <br />$58,202 <br /> 3,000 <br />$55,202 <br /> <br />First Response, Inc. <br /> <br />Base Price: <br />Less Trade-In <br />Total Bid Price: <br /> <br />$53,689 <br /> 6,500 <br />$47,189 <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Casper and <br />unanimously carried, the Board awarded the contract to First Response, Inc. for <br />the purchase of a new ambulance with a trade-in for a total cost of $47,189.00. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COUNTY MANAGER <br />AMOUNT: $40,000.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: Transfer funds to allow for $40,000 payment to City of <br /> Concord for dormitory construction at former Pitts VFD site, as agreed in <br /> contract of July, 1991. <br /> <br /> Present Approved Revised <br />Account No. Budget Increase Decrease Budget <br /> <br />1-19-10-661 $340,000 <br /> Capital Reserve <br />1-19-80-749 $ 0 <br /> Contribution to City <br /> of Concord <br /> <br />$40,000 <br /> <br />$40,000 <br /> <br />$300,000 <br /> <br />$ 40,000 <br /> <br /> Chairman Carpenter recessed the Board to the committee of the whole to <br />continue the planning session. <br /> <br /> <br />
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