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BC 1992 06 15
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BC 1992 06 15
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/15/1992
Board
Board of Commissioners
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589 <br /> <br />Approved as to Form <br /> <br />City Attorney <br /> <br />This instrument has been pre- <br />audited in the manner required <br />by Local Government Budget and <br />Fiscal Control Act. <br /> <br />Finance Director <br /> <br />CABARRUS COUNTY <br />By: /s/ Carolyn B. Carpenter <br /> Carolyn B. Carpenter, <br /> Chairperson, Cabarrus County <br /> Board of Commissioners <br /> <br />ATTEST: <br />/$/ Frankie F. Bonds <br /> <br />Frankie F. Bonds, Clerk <br /> <br />Approved as to Form <br /> <br />/s/ Fletcher L. Hartsell, Jr. <br /> County Attorney <br /> <br />This instrument has been pre- <br />audited in the manner required <br />by Local Government Budget and <br />Fiscal Control Act. <br />/s/ Blair D. Bennett <br /> <br />Finance Director <br /> <br />Water and Sewer Authority of <br />Cabarrus County, a Public <br />Corporation of the State of <br />North Carolina <br />By: /s/ Melvin Rape <br /> Chairperson, Board of Directors <br /> <br />ATTEST: <br />~s/ Martha H. Melvin <br /> <br /> UPON MOTION of Commissioner Simmons, seconded by Chairman Carpenter and <br />unanimously carried, the Board authorized the Chairman to sign the annual <br />contract for the Weatherization Assistance Program for Low-Income Persons, <br />Contract Number 92-1441-50, between the Energy Division of the North Carolina <br />Department of Economic and Community Development and the Cabarrus County <br />Department of Aging. Funding for the program was as follows: <br /> <br />Weatherization Assistance <br /> Administration <br /> Program Support <br /> Materials <br /> Subtotal <br />Training and Technical Assistance <br /> Training: Administrative and <br /> Technical <br /> Consumer Education <br /> Travel $ <br /> Supplies/Equipment $ <br /> Audit Compliance Supplies/Equipment $ <br /> Subtotal $ <br /> TOTAL AWARD <br /> <br />$ 7,155 <br />$ 43,407 <br />$ 28,938 <br />$ 79,500 <br /> <br />$ 550 <br />$ lOO <br /> 800 <br /> 50 <br /> 1,250 <br /> 2,750 <br />$ 82,250 <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Barnhart and <br />unanimously carried, the Board authorized the Chairman to sign the "Commitment <br />of Non-Federal Matching Support" for additional matching funds in the amount of <br />$254.00 for the Department of Aging. The County will receive a total of <br />$2,289.00 of Grant Funds for the Senior Center Outreach program from the <br />Centralina Council of Governments. <br /> Mr. Witherspoon reported that Agenda Item 5, the bid award for the <br />Nutrition Program for the Elderly Food Service Program, had been withdrawn from <br />the agenda at this time. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the Board reappointed Mr. Michael Ward to the Cabarrus- <br />Rowan Park Commission for a four-year term ending July 1, 1996. <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Carpenter and <br />unanimously carried, the Board approved the request from Dr. William F. <br />Pilkington, Health Director, for a new Community Disease Control Specialist I <br />position at the Health Department as long as no financial support is sought from <br />the County. The position will be funded and administered by the Regional <br />HIV/AIDS Consortium in conjunction with the health departments in the region, <br /> <br /> <br />
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