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BC 1990 06 18
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BC 1990 06 18
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4/30/2002 3:28:32 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
6/18/1990
Board
Board of Commissioners
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417 <br /> <br />Fund Source/Service <br /> <br />III-B/T~ansportation <br />III-B/C~ore <br />III-B/Health Screening <br />III-C1/Congregate <br />III-D/Respite <br />SSBG/ReSpite <br />SIII-D/Respite <br /> <br /> Number Number AAA <br />of Persons of Units Unit Rate <br /> <br />350 41,690 $ 2.0770 <br />16 4,337 4.1568 <br />539 539 12.0167 <br />400 63,000 1.6751 <br />3 185 6.2216 <br />4 720 6.1875 <br />2 389 6.2005 <br /> <br />Grand Total <br /> <br /> Total <br />Grant Funds <br /> <br />$86 589 <br />18 028 <br />6 477 <br />105 534 <br />1 151 <br />4 455 <br />2 412 <br /> <br />$224,646 <br /> <br />and inserting in lieu thereof the following services, numbers of units, AAA <br />unit ra~es and total grant funds, <br /> <br />Fund SoUrce/Service <br /> <br /> Number Number ' AAA Total <br />of Persons of Units Unit Rate Grant Funds <br /> <br />III-B/Transportation <br />III-B/Chore <br />III-B/Health Screening <br />III-B/Respite <br />III-C1/Congregate <br />III-D/Respite <br />SSBG/ReSpite <br />SIII-D/Respite <br /> <br />350 39,959 $ 2.0770 <br />16 4,337 4.1568 <br />265 265 12.0151 <br />9 1,111 6.1989 <br />400 63,000 1.6751 <br />3 185 6.2216 <br />4 720 6.1875 <br />2 389 6.2005 <br /> <br />$82,995 <br />18 028 <br />3 184 <br />6 887 <br />105 534 <br />1 151 <br />4 455 <br />2 412 <br /> <br />Grand Total $224,646 <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 <br />$224,648 in grant funds. <br /> All amendments shall be effective as of July 1, 1989 except where and to <br />the extent specifically provided to the contrary in the Contract and all <br />Amendments thereto. <br /> In witness whereof this Amendment is executed by the parties the day and <br />year first above written. <br /> <br />ATTEST: <br />By: /s/ iFrankie F. Small <br />TITLE: Clerk to the Board <br />ATTEST: <br />By: /s/ iLee Armour <br /> EXMCUTIVE DIRECTOR <br />By: /s/ iSue B, Archer <br /> <br />AGENCY <br />Cabarrus County (Dept. of Aging) <br />By: /s/ James W. Lentz <br />Title: Chairman, Board of Commissioners <br />CENTRALINA COUNCIL OF GOVERNMENTS <br />By: /s/ Ralph Austin <br /> CHAIRMAN <br /> <br /> Area Agency on Aging Administrator <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 <br />the currlent fiscal year have been made by appropriation duly authorized as <br />require~ by the Local Government Budget and Fiscal Control Act. <br />By: /s/i Lee Armour <br /> <br />FiINANCE OFFICER, CENTRALINA COUNCIL OF GOVERNMENTS <br /> <br />NEW BUSINESS CONSENT <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Moss with <br />CommissiOners Hamby, Moss, and Melvin and Chairman Lentz voting for, the Board <br />approved! the request for a fireworks display at the Carolina Mall on Thursday, <br />July 5, 1990, at 9:30 P.M. This fireworks display had originally been scheduled <br />for Wednesday, July 4, at 9:30 P.M. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Moss with <br />Commissioners Hamby, Moss, and Melvin and Chairman Lentz voting for, the Board <br />adopted the following Resolution. <br /> <br /> <br />
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