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<br />
<br /> The Board of Commissioners for the County of Cabarrus met in re§ular
<br />session in the Commissioners' Meetin§ Room at the Cabarrus County Governmental
<br />Center in Concord, North Carolina on Monday, February 4, 1991, at 6:30 P.M.
<br /> Present - Chairman : Billy J. Simmons, Jr.
<br /> Commissioners: Jeffrey L. Barnhart
<br /> Carolyn B. Carpenter
<br /> William G. Hamby, Jr.
<br /> Kenneth F. Payne
<br /> Commissioner Payne was absent for the beginnin§ of the meeting.
<br /> Mr. Starkey Sharp of the law firm of Hartsell, Hartsell & Mills was present
<br />in the absence of Mr. Fletcher L. Hartsell, Jr., County Attorney.
<br /> The invocation was given by Reverend J. Pierce Evans of the Trinity
<br />Lutheran Church.
<br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart with
<br />Chairman Simmons and Commissioners Barnhart, Carpenter and Hamby voting for, the
<br />Board adopted the following resolutions relative to the special and recessed
<br />meetings held on November 30, 1990, and authorized the Chairman to sign each
<br />resolution on behalf of Cabarrus County.
<br />
<br />Upon motion duly made and seconded, the attached transcription of
<br />a tape recording of the November 30, 1990 recessed meeting of the
<br />Board of Commissioners for the County of Cabarrus, as prepared by
<br />Frankie F. Small, follows, in lieu of minutes, as the official
<br />recordation of the activities which occurred. By attachment of this
<br />transcription, the Board of Commissioners of the County of Cabarrus
<br />do not adopt, ratify, confirm or otherwise approve any action taken
<br />in the meeting.
<br />
<br />ADOPTED this 4th day of February, 1991.
<br />
<br /> /s/ Billy J. Simmons, Jr.
<br />Billy J. Simmons, Jr.
<br />Chairman of the Board of Commissioners
<br />Cabarrus County, North Carolina
<br />
<br />ATTEST:
<br />/s/ Frankie F, Small (SEAL)
<br />Frankie F. Small
<br />Clerk, Board of Commissioners
<br />Cabarrus County, North Carolina
<br />
<br />(See Page 595 of Minute Book 21)
<br />
<br /> Upon motion duly made and seconded, the attached transcription
<br />of a tape recording of the November 30, 1990 special meeting of the
<br />Board of Commissioners for the County of Cabarrus, as prepared by
<br />Frankte F. Small, follows, in lieu of minutes, as the official
<br />recordation of the activities which occurred. By attachment of this
<br />transcription, the Board of Commissioners of the County of Cabarrus
<br />do not adopt, ratify, confirm or otherwise approve any action taken
<br />in the meeting except that the "Resolution and Ordinance Granting
<br />a Non-Exclusive Franchise to Char-Meck Ambulance Service, Inc. For
<br />the Operation and Regulation of a Non-emergency Ambulance Service
<br />within Cabarrus County, North Carolina, Pursuant to the Terms of
<br />that Certain Ordinance adopted September 4, 1990; and Constituting
<br />the Franchise Agreement Referred to Therein" is ratified and adopted
<br />and spread upon the minutes as follows.
<br />
<br /> RESOLUTION AND ORDINANCE
<br /> GRANTING A NON-EXCLUSIVE FRANCHISE TO
<br /> CHAR-MECKAMBULANCE SERVICE, INC.,
<br /> FOR THE OPERATION AND REGULATION OF A
<br /> NON-EMERGENCYAMBULANCE SERVICE
<br />WITHIN CABARRUS COUNTY, NORTH CAROLINA,
<br />PURSUANT TO THE TERMS OF THAT CERTAIN ORDINANCE
<br />ADOPTED SEPTEMBER 4, 1990; AND CONSTITUTING
<br /> THE FRANCHISE AGREEMENT REFERRED TO THEREIN
<br />
<br /> WHEREAS, on September 4, 1990, the Board of Commissioners of
<br />Cabarrus County (the "County") adopted an Ambulance Franchise
<br />
<br />
<br />
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