BC 1992 06 01 - Laserfiche WebLink

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564 This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. By: County Finance Officer Date: UPON MOTION of Chairman Carpenter, seconded by Commissioner Barnhart with Chairman Carpenter and Commissioners Barnhart, Hamby and Payne voting for, the Board reappointed Commissioner Hamby as the commissioner member of the Social Services Board for a three-year term ending June 30, 1995. UPON MOTION of Commissioner Payne, seconded by Chairman Carpenter with Commissioners Payne, Hamby and Barnhart and Chairman Carpenter voting for, the Board tabled Agenda Items 7, 8, and 10 until the meeting on June 15. These items included the appointments to the Concord Planning and Zoning Commission, the Mt. Pleasant Planning Board and Board of Adjustment, and the Centralina Council of Governments advisory committees until the meeting on June 15. UPON MOTION of Chairman Carpenter, seconded by Commissioner Payne with Chairman Carpenter and Commissioners Payne, Hamby and Barnhart voting for, the Board agreed to add to its Legislative Goals package the legislation endorsed by the North Carolina Drug Cabinet during the 1991 session of the General Assembly. The Board called special attention to House Bill 526, Drug Sales to Youth, and House Bill 540, Child Neglect Drug Exposure. As reported earlier in the meeting by Mr. Witherspoon, Item 2 regarding the Bid Award for the Nutrition Food Service Program was withdrawn from the agenda. UPON MOTION of Commissioner Hamby, seconded by Chairman Carpenter with Commissioners Hamby, Payne and Barnhart and Chairman Carpenter voting for, the Board approved the Lease Agreements between Cabarrus County and the Concord Telephone Company for the Public Safety Answering Point Equipment needed for the implementation of the E-911 service. The equipment is to be installed at the Sheriff's Department, Concord Police Department and the Kannapolis Police Department at the following rental charges: Sheriff's Department $163,648.80 to be payable in 72 payments of $2,272.90 each for the following equipment: AT&T Call Stalker Enhanced Public Safety Answering Point (PSAP) Mini Epic System equipped for 4 trunks, 4 operator positions (ANI and ALI Displays) and electronic key system interface; Seikosha Printer (SP2000S); Power Conditioner (CPll07W); AT&T Uninterruptable Power Supply (1 KVA) for the PSAP; and BEST Uninterruptable Power Supply (MC 1.4 KVA) for the electronic key telephone system. Concord Police Department - $142,120.80 to be payable in 72 payments of $1,973.90 each for the following equipment: AT&T Call Stalker Enhanced Public Safety Answering Point (PSAP) Mini Epic System equipped for 4 trunks, 2 operator positions (ANI and ALI Displays) and electronic key system interface; Seikosha Printer (SP2000S); Power Conditioner (CPll07W); AT&T Uninterruptable Power Supply (1 KVA) for the PSAP; and BEST Uninterruptable Power Supply (ME 1.4KVA) for the electronic key telephone System Kannapolis Police Department $142,120.80 to be payable in 72 payments of $1,973.90 each for the following equipment: AT&T Call Stalker Enhanced Public Safety Answering Point (PSAP) Mini Epic System equipped for 4 trunks, 2 operator positions (ANI and ALI Displays) and electronic key system interface; Seikosha Printer (SP2000S); Power Conditioner (CPllO7W); AT&T Uninterruptable Power Supply (1 KVA) for the PSAP; and BEST Uninterruptable Power Supply (ME 1.4 KVA) for the electronic key telephone System UPON MOTION of Con~issioner Hamby, seconded by Commissioner Barnhart with Commissioners Hamby, Barnhart and Payne and Chairman Carpenter voting for, the Board approved the "Agreement to Provide Professional Accounting Services to Cabarrus County" between Cabarrus County and David M. Griffith & Associates, Ltd., in the amount of $10,000.00 for the preparation of the annual Cost Allocation Plan. Mr. Alex Rankin, member of the Cabarrus County Board of Health, presented the proposed Solid Waste Management Plan and the Ordinance for the Management and Flow Control of Solid Waste to the Board. He asked that adoption of the Ordinance be deferred until the Solid Waste Committee of the Health Board could meet with the haulers to discuss concerns with the proposed Ordinance.