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215 <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Fennel and <br />unanimously carried, the Board approved the appointment of the following persons <br />to the Nursing Home Community Advisory Committee for initial terms of one year <br />ending December 31, 1993: Dr. Oren Hill, Mr. Charles W. Shoe, Ms. Jamie Tucker, <br />and Ms. Mae Block. <br /> <br />Budget Amendment - Lease Agreement Home Health Agency <br /> <br /> Mr. Witherspoon advised that additional space was needed for the Home <br />Health Agency. An additional 600 square feet of office space has become <br />available in the current facility at a cost of $7.44 per square foot. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF HOME HEALTH <br />AMOUNT: $1,500.00 <br />TYPE OF ADJUSTMENT: Internal Transfer Within Department <br />PURPOSE OF REQUEST: Increase space in home health due to growth. <br /> <br /> Present Approved <br />Account No. Budget Increase Decrease <br /> <br />Revised <br />Budget <br /> <br />58-10-401 $38,800.00 <br /> Building and Equipment Rental <br /> <br />$1,500.00 $40,300.00 <br /> <br />58-10-860 $61,165.00 <br /> Equipment and Furniture <br /> <br />$1,500.00 $59,665.00 <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved the Lease Agreement between Cabarrus <br />County and John M. Barnhardt for an additional 600 square feet of office space <br />for the Home Health Agency at a cost of $7.44 per square foot or $375.00 per <br />month. This additional space is Suite 104, 56 McCachern Boulevard, SE, Concord. <br />The term of the lease is for one year, commencing on March 1, 1993 and ending <br />February 28, 1994. The Board further authorized Chairman Carpenter to execute <br />the Lease Agreement on behalf of Cabarrus County. <br /> <br />Appointment of Attorney for the Planning and Zoning Commission <br /> <br /> Commissioner Casper nominated Mr. William G. Hamby, Jr., for appointment <br />as the Planning and Zoning Commission Attorney. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter and <br />unanimously carried, nominations were closed. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board appointed Mr. William G. Hamby, Jr., as the <br />Planning and Zoning Commission Attorney. <br /> <br />Certification of Cooperative Christian Ministry as Eligible Agency to Receive <br />State Funding through the Emergency Shelter Grants Program <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter and <br />unanimously carried, the Board authorized the Chairman to execute the <br />certification of the Cooperative Christian Ministry as an eligible agency to <br />receive state funding through the Emergency Shelter Grants Program. <br /> <br />Update on Legislative Goals <br /> <br /> Commissioner Barnhart reported that the deadline for submitting local bills <br />to the General Assembly is the first week in April. The Board will consider the <br />County's Legislative Goals at the next meeting. <br /> <br /> <br />