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494 <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of <br />Cabarrus County that: <br />1. The Records Retention and Disposition Schedules as issued for <br /> the Public Library and County Animal Shelter by the Division <br /> of Archives and History and the North Carolina Department of <br /> Cultural Resources for the are hereby approved for Cabarrus <br /> County. <br />2. The destruction or other disposition of records as specified <br /> in the Records Retention and Disposition Schedules for the <br /> Public Library and County Animal Shelter is hereby authorized <br /> without further approval by the Board of Commissioners. <br />3. The Records Retention and Disposition Schedules for the Public <br /> Library and County Animal Shelter are on file with the Clerk <br /> to the Board of Commissioners and are hereby included by <br /> reference as a part of the minutes. <br /> <br />Adopted this the 6th day of August, 1990. <br /> <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and <br />unanimously carried, the Board approved the following contract between Cabarrus <br />County, Cabarrus County Health Department, and Hospice of Cabarrus County, Inc. <br />and authorized Chairman Lentz to execute the contract on behalf of Cabarrus <br />County. <br /> <br /> AGREEMENT BETWEEN <br />Cabarrus County and Cabarrus County Health Department <br />and <br /> HOSPICE OF CABARRUS COUNTY, INC. <br /> <br /> This Agreement is entered into as of this 1st day of July, 1990, by and <br />between Cabarrus County ("County"), Cabarrus County Health Department ("Health <br />Department"), and'Hospice of Cabarrus County, Inc. ("Hospice"). <br /> WHEREAS, Hospice is engaged in providing interdisciplinary care and <br />treatment of terminally ill patients and their families in order to allow these <br />families to continue life with minimal disruption; and <br /> WHEREAS, it is in the mutual best interest of the parties, the community <br />and the patients of Hospice for the specific services as described herein to be <br />provided; and <br /> WHEREAS, County and Health Department have identified the need for Hospice <br />services to fulfill demands and utilize existing resources in Cabarrus County; <br />and <br /> WHEREAS, Hospice agrees to assume the responsibility for providing Hospice <br />services in compliance with N.C. state licensing laws, under both the applicable <br />policies of Hospice and the applicable Medicare rules and regulations; and <br />within the scope and limitations set forth in the interdisciplinary care plan <br />which is established by Hospice and attending physicians; and <br /> WHEREAS, the supervision of services will be provided by the <br />interdisciplinary team of Hospice and shall be subject to review by the Hospice <br />Patient Care Committee. <br /> IN CONSIDERATION of the mutual covenants and agreements set forth herein, <br />the parties hereby agree as follows: <br /> DEFINITIONS <br />Hospice patient: An individual who has been certified as terminally ill by <br />their physician and is receiving care from Hospice of Cabarrus County, Inc. <br />Attending physician: A doctor of medicine who is identified by the individual, <br />at the time he or she chooses to receive Hospice care, as having the most <br />significant role in determination and delivery of the individual's medical care. <br />Hospice employee: A person, working under the jurisdiction of the Hospice, <br />either salaried or volunteer. <br />Patient Care Coordinator: A registered nurse designated by the Hospice to <br />coordinate the implementation of the care plan for each Hospice patient. <br />Hospice Interdisciplinary team: A group of Hospice employees and volunteers, <br />consisting at a minimum of a doctor of medicine, a registered nurse and a social <br />worker who provide or supervise the care and services offered by the Hospice. <br />Care Plan: A written plan prepared for each Hospice patient, containing an <br />assessment of the Hospice patient's needs, identification of services to be <br />provided, and a detailed description of the scope and frequency of services <br />needed to meet the patient's and family's needs. <br /> <br /> <br />