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BC 1991 03 25
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BC 1991 03 25
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/25/1991
Board
Board of Commissioners
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86 <br /> <br />Fund Source/Service <br /> <br /> Number <br />of Persons <br /> <br />Number <br />of Units <br /> <br /> AAA <br />Unit Rate <br /> <br /> Total <br />Grant Funds <br /> <br />IIIB/Nutrition Tran$ 116 <br />IIIB/Medical Trans 120 <br />IIIB/General Trans 100 <br />IIIB/Health Screening 181 <br />IIIB/Chore 15 <br />S IN-HOME/Chore 12 <br />IIIC1/Congregate 400 <br />IIID/Respite 4 <br />SSBG/Respite 10 <br />S IIID/Respite 3 <br />S CAREGIVER/Respite 12 <br />S SR CTR/Development N/A <br />IIIB/Respite 9 <br /> <br />31,712 <br /> 4,585 <br /> 3,335 <br /> 181 <br />3,602 <br />1,649 <br />63,001 <br />233 <br />669 <br />409 <br />2,610 <br />N/A <br /> 1,149 <br /> <br />$ 2 3103 <br /> 23104 <br /> 2 3103 <br /> 18 0349 <br /> 5 5672 <br /> 55670 <br /> 1.8047 <br /> 6.2318 <br /> 6.2362 <br /> 6.2347 <br /> 6.2372 <br /> N/A <br /> 6.2419 <br /> <br />$ 73 264 <br />10 593 <br />7 705 <br />3 264 <br />20 053 <br />9 180 <br />113 698 <br />1 452 <br />4 172 <br />2 550 <br />16 279 <br />6 168 <br />7 172 <br /> <br />GRAND TOTAL <br /> <br />$ 275,550 <br /> <br />so that the total compensation and reimbursement to be paid the Agency under <br />this Contract, and all Amendments thereto, shall not exceed the sum of $275,550 <br />in grant funds. <br /> Ail Amendments shall be effective as of July 1, 1990 except where and to <br />the extent specifically provided to the contrary in the contract and all <br />Amendments thereto. The budgets for services in this Amendment are set forth <br />in Schedule A which is attached. <br /> In witness whereof this Amendment is executed by the parties the day and <br />year first above written. <br /> <br />ATTEST: <br /> <br />BY: /s/ Frankie F. Small <br />TITLE: Clerk to the Board <br /> <br /> AGENCY <br />Cabarrus County <br />Department of Aging <br />BY: /s/ Billy J. Simmons, Jr. <br />TITLE: Chairman, Board of Commissioners <br /> <br />ATTEST: CENTRALiNA COUNCIL OF GOVERNMENTS <br />BY: /s/ Lee Armour BY: /s/ Ralph Austin <br /> EXECUTIVE DIRECTOR CHAIRMAN <br />BY: /s/ Sue B. Archer <br /> AREA AGENCY ON AGING ADMINISTRATOR <br /> <br />APPROVED AS TO FORM: <br />BY: /s/ William H. McNair <br /> Attorney for Centralina Council of Governments <br /> <br />Provision for payment of the monies to fall due under this Agreement within the <br />current fiscal year have been made by appropriation duly authorized as required <br />by the Local Government Budget and Fiscal Control Act. <br />By: Lee Armour <br /> Finance Officer, Centralina Council of Governments <br /> <br />UNFINISHED BUSINESS <br /> <br /> The Board deferred the appointment to the Cabarrus County Watershed <br />Improvement Commission until April 15, 1991 at the request of Commissioner <br />Payne, liaison to the Watershed Improvement Commission. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the Board authorized the transfer of the 1986 GM¢ <br />Ambulance, Serial No. 1GDJC34W365505763 which was surplus to the needs of <br />Gabarrus County to the Enochville Fire and Rescue Service for the sum of <br />$2,500.00. This transfer had been approved by the Board in its meeting on <br />January 7, 1991 and advertised on March 4, 1991. No objections were received <br />relative to the transfer. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board authorized the transfer of a sewer easement, <br />a sewer right of way, and a sewer pumping system serving the Camelot Subdivision <br />to the Town of Harrisburg and authorized the Chairman to execute the necessary <br />documents. The Board had approved this transfer at its meeting on January 21, <br />1991, subject to a ten-day notice requirement. The proposed Transfer had been <br /> <br /> <br />
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