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BC 1993 12 06
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BC 1993 12 06
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/6/1993
Board
Board of Commissioners
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472 <br /> <br /> Mr. C. D. Lyons, Chairman of the Community Based Alternatives (CBA) Task <br />Force, briefly reviewed the applications for the Alternatives to Detention <br />Program (New Program) and the Home-Based Program (Expansion Program) as presented <br />to the Board on November 15, 1993. He reiterated that the Task Force had <br />endorsed the submission of the Alternatives to Detention Program application to <br />utilize the $8,907.00 in Jordan-Adams expansion funds along with an additional <br />County appropriation of $3,818.00. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Payne and <br />unanimously carried, the Board moved to approve the submission of the application <br />for Plan B, Home-Based Program (Expansion Program), and to hopefully address the <br />issues of Plan A, Alternatives to Detention Program, as the County intensifies <br />its criminal program. The Home-Based Program is sponsored by the Department of <br />Social Services to offer step-downservices to the Cabarrus County Mental Health <br />Family Preservation Program. The new program revenues for the Home-Based Program <br />are as follows with the increase in local funding to be provided through in-kind <br />services by the Department of Social Services. <br /> <br />Current Ne~ <br />CBA $24,865.00 CBA $33,772.00 <br />Local $19,966.84 Local $23,792.00 <br />Total $44,831.84 Total $57,564.64 <br /> <br />Appointments - Community Based Alternatives Task Force (2) <br /> <br /> Commissioner Casper nominated Ms. Barbara Clary and Mr. Daniel Enzor for <br />appointment to the Community Based Alternatives (CBA) Task Force to fill the <br />vacancies created by the resignations of Mr. Barry Wicker and Mr. Randy W. Sell. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Barnhart and <br />unanimously carried, nominations were closed and Ms. Barbara Glary and Mr. Daniel <br />Enzor were appointed by acclamation to the CBA Task Force. Both terms of <br />appointment will end on June 30, 1995. <br /> <br />Coddle Creek Reservoir - Proposed Change Orders Nos. 6, 7, and 8 <br />Industries <br /> <br />Blythe <br /> <br /> Chairman Barnhart presented a new Change Order No. 6 in the amount of <br />$3,995.91 to replace Nos. 6, 7, and 8 which were discussed by the Board on <br />November 15. The additional cost of $152,955.00 included in the original Change <br />Order No. 6 for the sand drainage blanket material modifications will not be paid <br />at this time. Change Order Nos. 7 and 8 were combined to create the new Change <br />Order No. 6. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Fennel and <br />unanimously carried, the Board approved Change Order No. 6 to increase the <br />contract with Blythe Industries in the amount of $3,995.91 as follows: <br /> <br />Additional Grout Related Items <br />NC 73 Borrow and Misc. Items <br /> Subtotal <br /> Difference Net <br /> <br />Decrease Increase <br />$ 0.00 $34,287.61 <br />($44,340.00) $14,048.30 <br />($44,340.00) $48,335.91 <br /> $ 3,995.91 <br /> <br /> Mr. Paul Watson, Engineer with HDR Engineering, Inc., reported that the <br />application requesting a permit to impound water in the reservoir is being <br />prepared for submission at this time. <br /> <br />Coddle Creek Reservoir - Proposed Amendment to Engineering Services Agreement <br />HDR Engineering, Inc. <br /> <br /> The Board again briefly reviewed the proposed Amendment to the Engineering <br />Services Agreement between Cabarrus County and HDR Engineering, Inc. Questions <br />remained regarding such items as additional contract administration costs, charge <br />backs to the contractor, and contract retainage amounts. The Board deferred <br />action on the proposed amendment until the next meeting. <br /> <br /> <br />
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