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BC 1990 11 26
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BC 1990 11 26
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Meeting Minutes
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Minutes
Meeting Minutes - Date
11/26/1990
Board
Board of Commissioners
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589 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in recessed <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina, on Monday, November 26, 1990, at 7:00 P.M. <br /> Present - Chairman: James W. Lentz <br /> Commissioners: R. Giles Moss <br /> Martha H. Melvin <br /> Billy J. Simmons, Jr. <br /> Absent - Commissioner: William G. Hamby, Jr. <br /> Chairman Lentz called the meeting to order at 7:00 P.M. and recognized Mr. <br />Michael M. Ruffin, County Manager. <br /> Mr. Ruffin presided over a recognition ceremony in honor of Chairman Lentz <br />and Commissioners Moss and Melvin who were completing their terms of office as <br />members of the Board of Commissioners. He extended appreciation to them for <br />their leadership and service to Cabarrus County and paid special recognition to <br />the following qualities and accomplishments of each: <br /> <br />Commissioner Melvin - For her role as the "penny pincher" on the Board and <br />her ability to work her way down to the nickels and dimes of an issue and <br />find savings for the County. <br /> <br />Commissioner Moss - For his negotiation skills which played a major role <br />in resolving the dispute between the City of Concord and Cabarrus County <br />concerning the Coddle Creek Reservoir and in obtaining State and Federal <br />approval of a Wetlands Mitigation Plan for the Reservoir project. <br /> <br />Chairman Lentz o For his ability as a peacemaker, the many accomplishments <br />during his 12 years of service on the Board, and his concern for the <br />"working men and women". <br /> <br /> Mr. Fletcher L. Hartsell, Jr., County Attorney, presented plaques of <br />appreciation to each of the retiring commissioners. <br /> At the conclusion of the recognition ceremony, Mr. Ruffin recessed the <br />meeting at 7:15 P.M. for a short reception to honor Chairman Lentz and <br />Commissioners Moss and Melvin. <br /> Chairman Lentz reconvened the meeting at 8:15 P.M. <br /> The following bids were received on Wednesday, October 31, 1990, for the <br />purchase of two ambulances for Cabarrus County. <br /> <br />Emergency Apparatus, Inc. (Excellance) <br /> <br />$ 99,995.00 <br /> <br />Amtex, Inc. (First Response) <br /> <br /> $ 111,289.00 <br />Less 4,000.00 Trade In <br />Less 5,299.50 Taxes <br /> $101,990.00 <br /> <br /> Mr. Michael M. Ruffin, County Manager, reported that Emergency Apparatus <br />had used exceptions to bid on remounted type one ambulances rather than new <br />units. Also, he reported that the bid from Amtex had been reduced by $5,000.00 <br />with the substitution of wooden cabinets for the aluminum cabinets which had <br />been included in the bid. <br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Moss with <br />Commissioners Melvin, Moss, and Simmons and Chairman Lentz voting for, the Board <br />awarded the bid for the purchase of two ambulances to Amtex, Inc. (formerly <br />First Response), in the amount of $96,990.00. <br /> Chairman Lentz recessed the meeting until the conclusion of a meeting of <br />the Board of Commissioners for the Water and Sewer District. <br /> Chairman Lentz reconvened the meeting of the Board of Commissioners. <br /> Dr. William F. Pilkington, Health Director, presented the request from the <br />Board of Health for the Department to participate in a statewide interagency <br />system of service coordination for children with special needs from birth to age <br />5. He requested that the revenue generated by the program be used to fund a <br />full-time Clerk Typist III position beginning December 1. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and Commissioners Moss, Melvin, and Simmons voting for, the Board approved <br />the request for the Health Department to participate in the Child Service <br />Coordination Program and approved the following Budget Revision/Amendment <br />Request. <br /> <br /> <br />
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