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BC 1990 09 04
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BC 1990 09 04
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4/30/2002 3:29:01 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/4/1990
Board
Board of Commissioners
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516 <br /> <br />purchase~of the Environmental Health mobile unit without formal bids. The Board <br />further authorized the appropriation of $20,000.00 from the Contingency Fund for <br />the placement of a mobile unit at the Cabarrus County Health Department to house <br />the Environmental Health employees. <br /> Dr. William F. Pilkington, Health Director, reviewed the analysis of the <br />methane gas monitoring results that have been collected at the County landfill <br />over the past three to four months by Camp Dresser & McKee (CDM). He pointed <br />out that tests had confirmed that there were concentrations of methane gas at <br />the landfill property line in excess of regulatory limits and that CDM had <br />recommended the installation of a methane gas cut-off vent trench along the <br />affected areas. <br /> UPON MOTION of Commissioner Moss, seconded by Commissioner Simmons and <br />unanimously carried, the Board endorsed the recommendation by Camp Dresser & <br />McKee for the installation of a methane gas cut-off vent trench along the areas <br />having concentrations of methane gas at the County Landfill and authorized the <br />engineers to develop the plans and specifications for the trench and <br />competitively bid the project. <br /> UPON MOTION of Commissioner Moss, seconded by Commissioner Simmons and <br />unanimously carried, the Board approved the following Budget Revision/Amendment <br />Request for the Health Department (Landfill). <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF HEALTH (LANDFILL) <br />AMOUNT $103,738.00 <br />PURPOSE OF REQUEST: To provide funding for construction of a sedimentation <br /> basin for engineering cost on the Earthen Dams Project. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />01-6-17-60-086 3,500.00 <br />Sale of Fixed Assets <br />01-9-19-10-660 200,000.00 <br />Contingency <br />01-6-17-60-110 3,945,545.05 <br /> Fund Balance Appropriated <br />01-9-35-10-161 135,000.00 <br />Engineering <br />01-9-35-10-501 60,000.00 <br />Bldg & Grounds Maint. <br /> <br />19,105.00 <br /> <br /> 84,166.00 <br /> <br /> 3,605.00 <br />100,133.00 <br /> <br />467.00 <br /> <br />22,605.00 <br />199,533.00 <br />4,029,711.05 <br />138,605.00 <br />160,133.00 <br /> <br /> Mr. Michael M. Ruffin, County Manager, requested that Agenda Item 9, a <br />budget amendment to provide funding for the installation of a security system <br />for the home health care, be removed from the agenda at this time. <br /> Mr. C. Richard Russell, Data Processing Manager, reviewed the rate study <br />and recommended rates for the Countyts Management Information System Operations <br />as submitted by David M. Griffith and Associates, Ltd. It was noted that the <br />City of Concord currently has on-line access to the CountyWs computer and that <br />the Board of Realtors had requested on-line capability for tax information. The <br />proposed rate schedule would allow Mr. Russell to negotiate contracts for these <br />outside users. Also, the Board agreed to consider the possibility of charging <br />computer costs out to County departments during preparation of Fiscal Year 1990- <br />1991. <br /> UPON MOTION of Commissioner Simmons, seconded by Chairman Lentz and <br />unanimously carried, the Board adopted the following Data Processing Charges for <br />Fiscal Year 1990-91 as recommended by David M. Griffith and Associates, Ltd., <br />and adopted the budget revision/amendment request as set forth below. <br /> <br />RATES <br /> <br />1. Applications Programming $33.96/hour <br />2. PC Support $15.55/hour <br />3. Stock Paper (per thousand) <br /> 1-part <br /> 2-part <br /> 3-part <br /> <br />$10.00 (curr.fees adequate) <br />$24.00 (curr.fees adequate) <br />$35.00 (curr.fees adequate) <br /> <br />4. Voter Registration Names (per name) $ .015 <br /> ($200.00 minimum) <br />5. Annual Connection Fee $108.81 <br /> <br /> <br />
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