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BC 1992 12 21
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BC 1992 12 21
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4/30/2002 3:33:51 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/21/1992
Board
Board of Commissioners
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153 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT: $24,094.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To allocate fund received from DEHNR for Breast & Cervical <br /> Cancer Control Program for FY 92-93. <br /> <br /> Present Approved <br />Account No. Budget <br />01-6-58-34-543 $ .00 <br /> Cancer Control Grant <br /> <br /> Revised <br />Increase Decrease Budget <br />$24,094.00 $ 24,094.00 <br /> <br />58-90-101 48,800.12 <br />Salaries <br />58-90-373 .00 <br />Cervical Cancer Supplies <br />58-90-445 .00 <br />Purchased Services <br /> <br />4,500.00 53,300.12 <br />5,394.00 5,394.00 <br />14,200.00 14,200.00 <br /> <br />NEW BUSINESS <br /> <br />"Sharing the Vision" Planning Project Dr. Steve Foster <br /> <br /> Dr. Steve Foster, Chairman of the Board of the Concord-Cabarrus County <br />Chamber of Commerce, outlined the proposed project to develop a strategic plan <br />for the future of Cabarrus County. This plan would be developed by using <br />primarily volunteers and in-kind services from participating private and public <br />sector organizations. Dr. Foster presented a proposed budget of $25,000.00 with <br />funding to be provided as follows: Cabarrus County $10,000.00; City of <br />Kannapolis - $3,000; City of Concord - $3,000.00; Town of Harrisburg - $250.00; <br />Town of Mt. Pleasant - $250.00; Concord-Cabarrus County Chamber - $1,500.00 and <br />Contributions from Private Sector - $7,000.00. Stating that all municipalities <br />had endorsed the planning effort, Dr. Foster requested the County's support of <br />the project and a contribution in the amount of $10,000.00. In conclusion, he <br />noted that the County will have four seats on the Executive Committee for <br />"Sharing the Vision". <br /> <br /> Chairman Carpenter stated for the record that the County and the <br />municipalities receive free hours of service from the Centralina Council of <br />Governments (COG) and that COG services should be utilized whenever possible <br />during the planning project. She further stated that an elected official should <br />serve as one of the County's appointees to the Executive Committee. <br /> <br /> Commissioner Fennel stated for the record his one hundred percent (100%) <br />support of the planning project. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Chairman Carpenter and <br />unanimously carried, the Board agreed to appropriate $10,000.00 from the <br />Contingency Fund to provide the County's share of funds for the "Sharing the <br />Vision" project. <br /> <br />Award of Audit Contract <br /> <br /> The Board received the proposal from Potter & Company, P. A. to complete <br />the 1993 County audit at a cost of $26,000.00 with the following options: 1994 - <br />$27,500.00 and 1995 - $28,500.00. After discussion, the Board generally agreed <br />that the County should look at bidding the audit contract next year. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Payne and <br />unanimously carried, the Board accepted the proposal by Potter & Company, P.A. <br />to conduct the 1993 County audit at a price not to exceed $26,000.00. <br /> <br />Adoption of Sewer Use Ordinance <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter and <br />unanimously carried, the Board adopted by reference the "Sewer Use Ordinance of <br />the Water and Sewer Authority of Cabarrus County, North Carolina" and authorized <br /> <br /> <br />
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