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BC 1991 07 22
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BC 1991 07 22
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4/30/2002 3:31:15 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/22/1991
Board
Board of Commissioners
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260 <br /> <br />county fiscal year 1991-92. Payments will be made in monthly increments for one <br />twelfth of the approved amount and will be mailed on or before the fifteenth of <br />each month except for the last payment which will be made on or before June 30. <br /> TERM <br />This Agreement shall be in effect from July 1, 1991, to June 30, 1992. <br />AGREED TO THIS DATE: July 1, 19.91 <br />GABARRUS COUNTY <br />By /s/ William F, Pilkington <br /> Name <br /> Health Director <br /> Title <br /> CABARRUS COUNTY HEALTH DEPARTMENT <br /> By /s/ Billy J, Simmons, Jr. . <br /> Name <br /> Chairman <br /> Title <br /> This instrument has been preaudited in the manner required by the Local <br /> Government Budget and Fiscal Control Act. <br /> <br />HOSPICE OF CABARRUS COUNTY, INC. <br />By /s/ Shirley McDowell <br /> Name <br /> Executive Director <br /> Title <br /> <br />/s/ Blair Bennett <br /> Blair Bennett <br /> Director of Finance <br /> Cabarrus County <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the Board authorized nunc pro tunc the execution by <br />Commissioner Hamby, Interim County Manager, of the "Contract for Emergency <br />Medical Services Training" between Cabarrus County and the Gentralina Council <br />of Governments. The Contract provided funds on a matching basis for equipment <br />for the Emergency Medical Services. <br /> <br />EQUIPMENT FUNDED FOR CABARRUS COUNTY <br /> FOR THE CABARRUS EMS <br /> <br />ITEM ESTIMATED COST <br />12 pagers $6,000.00 <br /> <br />MAXIMUM GRANT AVAILABLE <br /> $3,000.00 <br /> <br />SPECIAL CONDITIONS: <br />(1) Radio pager or monitor receiver purchases shall be limited to the number <br /> of certified EMTs on a provider's roster. Providers receiving radio <br /> pagers or monitor devices must be routinely dispatched from the <br /> consolidated county-wide dispatch center equipped with appropriate <br /> encoding equipment to alert the pagers or monitor devices. Requests for <br /> this equipment must include the disposition of any current equipment where <br /> utilization will be changed or any equipment scheduled to be traded, sold, <br /> surplussed, or "thrown away." The equipment approved or purchase, when <br /> inventoried with current operational equipment, must not exceed the <br /> requirements of only one pager or monitor receiver per active certified <br /> member of the squad. <br />(2) The County shall be (and maintain) current license by the FCC for all <br /> equipment funded by this agreement. <br />(3) All equipment purchased must meet the standards, guideline, <br /> recommendations, and specifications of the Office of Emergency Medical <br /> Services where these items exist. Ail VHF radio equipment must operate <br /> on 155.280 and 155.340 MHz at a minimum. <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the board approved Change Order No. 3 ($0.00) for Coddle <br />Creek Reservoir with Blythe Industries, Inc. The Change Order called for the <br />following modifications at no change in cost: Type A Riprap - Modify the <br />gradation requirement. In order to reduce the potential for the occurrence of <br />oversized stones in Type A riprap and allow the placement of riprap within the <br />specified 30-inch thick layer for Type A riprap, the gradation requirements as <br />contained in Section 02271-2, paragraph 2.01.F, were modified as follows. <br /> <br />Nominal <br />thickness Maximum <br />of riprap Size*** <br />(IN) LB) <br /> <br />Type A 30 2000 <br /> <br />percent by Weight * <br /> <br /> 40 to 50 % 50 to 60% <br />From To From To <br />(LB) (LB) (LB) (LB) <br />lO00 2000 75 lO00 <br /> <br /> 0 to 10% <br />Less than** <br /> (LB) <br /> 75 <br /> <br /> <br />
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