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BC 1990 02 19
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BC 1990 02 19
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Meeting Minutes
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Minutes
Meeting Minutes - Date
2/19/1990
Board
Board of Commissioners
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315 <br /> <br />Fletcher L. Hartsell, Jr., County Attorney, advised the Board that it was not <br />necessary to fill the position at this time since legislation for the <br />continuation of industrial revenue bonds is uncertain at this time. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board by resolution changed the meeting scheduled for <br />7:00 P.M. on Monday, March 19, to 7:00 P.M. on Monday, March 26, 1990, due to <br />the National Association of Counties Legislative Conference in Washington on <br />March 17-20, 1990. <br /> At the request of the County Manager, the appointment to the Community <br />Based Alternatives Task Force was deferred until the meeting on March 5. <br /> <br />NEW BUSINESS CONSENT <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby with <br />Commissioners Melvin, Hamby, and Moss and Chairman Lentz voting for and <br />Commissioner Simmons voting against the Board approved the addition of Thompson <br />Drive and Club View Drive to the State road system. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby with <br />Commissioners Melvin, Hamby, and Moss and Chairman Lentz voting for and <br />Commissioner Simmons voting against, the Board authorized Chairman Lentz to sign <br />the Application by the Kannapolis City Schools requesting the release of <br />$269,000.00 from the Public School Building Capital Fund for the construction <br />of a media center to the existing structure at A. L. Brown Media Center. The <br />matching funds of one dollar of local funds for every three dollars of state <br />funds will be provided from the Cabarrus County Bond Fund. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Hamby with <br />Commissioners Melvin, Hamby, and Moss and Chairman Lentz voting for and <br />Commissioner Simmons voting against, the Board approved the following Public <br />Health Contract amendment and budget amendment. <br /> <br /> AMENDMENT NUMBER <br /> to <br /> CONSOLIDATED CONTRACT <br /> between <br /> THE STATE <br /> and <br />THE CABARRUS COUNTY HEALTH DEPARTMENT <br /> <br /> This Contract covering the period from 02/01/90 to 06/30/90 <br />is hereby amended to add the following activities: <br /> ACTIVITIES <br /> Tobacco Cessation <br /> Program Inventory <br />Ail provisions and clauses set forth in the Contract are hereby <br />incorporated in this Amendment and constitute the terms and <br />conditions applicable for the above activities involving State <br />funding. <br /> <br />CONTRACTOR SIGNATURES NORTH CAROLINA DEPARTMENT OF <br /> ENVIRONMENT, HEALTH, AND <br /> NATURAL RESOURCES <br />/s/William F. Pilkington/it 02-08-90 William W. Cobey, Jr., Secretary <br />Health Director Date <br />/s/ Blair Bennett 02-12-90 B~ <br /> Date <br /> <br />/s/ James W. Lentz <br /> Chairman of County <br /> Commissioners <br /> <br />02-19-90 <br />Date <br /> <br />Department Head's Signature <br />or Authorized Agent <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT $375.00 <br />PURPOSE OF REQUEST: To receive allocation from State for Tobacco Cessation <br />Program Inventory. <br /> <br />Line Item Present Approved <br />Account Number Budget <br />01-6-58-45-109 $26,314.00 <br />(Adult Health) <br />59-90-303 $ 4,622.00 <br /> (Health Ed. Supplies) <br /> <br />Increase Decrease <br /> <br />$375.00 <br />$375.00 <br /> <br /> Revised <br />Budget <br />$26,689.00 <br /> <br />$ 4,997.00 <br /> <br /> <br />
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