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BC 1993 08 16
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BC 1993 08 16
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Meeting Minutes
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Minutes
Meeting Minutes - Date
8/16/1993
Board
Board of Commissioners
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381 <br /> <br />renewal. Mr. Newton further advised that TAB recognizes that there is not enough <br />transportation to meet all needs nor enough funding to serve all persons but <br />wants to do everything possible to provide transportation service to anyone who <br />needs it. <br /> <br /> Mr. Mike Byrd reviewed the transportation services provided by CTS <br />Management Company and asked that the two-year contract be renewed for one year. <br />During Fiscal Year 1992-93, the company provided 63,394 trips or 301,377 miles <br />at a cost of $307,844.00. However, a majority of this cost was provided by State <br />and Federal funding and the actual County expenditure was in the amount of <br />$44,889.92. The current cost for transportation services based on 300,000 miles <br />per year is $1.00 per mile, or an actual County cost of $0.15 per mile to operate <br />the van system. <br /> <br /> Mr. Huck Venters, co-owner of CTS Management Company, Inc., presented an <br />overview of the history of the company which currently operates in 13 counties <br />in North Carolina. He also discussed the use of a matrix or sliding scale which <br />takes into consideration the number of miles, cost of gasoline, insurance cost, <br />etc. in determining the cost of the transportation services. In conclusion, Mr. <br />Venters stated that his company does not make policy regarding transportation <br />services, but works at the pleasure of the County. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart with <br />Commissioners Payne, Barnhart, Casper and Fennel voting for and Chairman <br />Carpenter voting against, the Board moved to exercise the option to renew the <br />existing Human Service Contract dated August 28, 1991 between Cabarrus County and <br />CTS Management Company, Inc. for a period of one year ending August 31, 1994. <br /> <br />UNFINISHED BUSINESS <br /> <br />Discussion of Five-Year Operating Plan/Capital Improvement Plan <br /> <br /> The Board agreed to meet at 5:30 P.M. on Monday, August 23, to discuss the <br />development of the Five-Year Operating Plan/Capital Improvement Plan. <br /> <br /> The Board also agreed to meet at 9:30 A.M. on November 6, 1993 for its <br />first quarterly workshop. This meeting had originally been scheduled for October <br />16. <br /> <br />NEW BUSINESS <br /> <br />Fire Inspection - Adoption of Revised Cabarrus County Fire Code - Reconsideration <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved the following motion: Having voted with <br />the prevailing side, I move to reconsider the vote by which the Cabarrus County <br />Fire Code Ordinance was passed. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Barnhart and <br />unanimously carried, the Board adopted the revised Cabarrus County Fire Code to <br />be effective immediately with the exception of the fee schedule which shall be <br />implemented January 1, 1994. The Cabarrus County Fire Code as adopted is <br />recorded on Pages 370-374 of the minutes for this meeting. <br /> <br />Water and Sewer District Meeting <br /> <br /> Chairman Carpenter recessed the meeting until the conclusion of the meeting <br />of the Water and Sewer District of Cabarrus County. <br /> <br />Chairman Carpenter reconvened the meeting of the Board of Commissioners. <br /> <br />Construction of Driveway to 601 By-Pass and Additional Parking Lot at the County <br />Office Complex - Report by Mr. Witherspoon <br /> <br /> As instructed by the Board on August 2, Mr. Witherspoon reported that the <br />$41,000.00 approved for work at the County Office Complex would provide funding <br />to do the following: (1) pave and complete the access drive to US 601 By-Pass and <br /> <br /> <br />
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