HomeMy WebLinkAboutC.054.93009_0288REQUEST FOR AMENDMENTS TO CENTN,ALINA,COUNCIL OF GOVERNMENTS'S
C ARTjR_; Chairman Haire explained that basically Centralina seeks
to reduce by one (from five to four) the number of counties which
need to be represented and reduces by five percent (from 35 to 30)
the number of municipal delegates that need to be at COG meetings.
MOTION by Commissioner Stewart to approve this request.
VOTING: Ayes - 5; Nays - 0.
RKQD$ST EQR_AppMVAL g.E_iQ.KM._QRDINANCE; Chairman Haire advised
that this would be the second reading of the proposed ordinance,
because when it was first presented on September 21, 1993, one
commissioner was absent. The county manager further explained
that N.C. law stipulates that at a first reading of a proposed
ordinance that all commissioners must be present for ordinance
adoption.
MOTION by Commissioner Stewart to approve the ordinance.
VOTING: Ayes - 5; Nays - O.
RLQY= FOR APPROVAL OF AN ADDENDUM TO MBNORANDUM OF AGREEMM
BETWEEN DAVIS HOSPITAL MW IR_xDELi EMERGENCY MEDICAL- SERVICES: The
county manager advised that on August 3, 1993, a memorandum of
agreement pertaining to EMT instructors and EMT students was
approved by the Board. Since that time, Davis Hospital has
requested an addendum be added pertaining to OSHA requirements and
emergency care of the faculty or student. The county attorney did
not have any problems with the addendum.
MOTION by Commissioner Stewart to approve the addendum to this
agreement.
VOTING: Ayes - 5; Nays - 0.
RR(N= FOR APPROVAL OF LIFT TRUCK MM RADIO BAY STATION BIDS:
Mrs. Evie Caldwell addressed the board pertaining to these items
and advised that on September 29, 1993, two bids were received for
the Solid Waste Facility (lift truck). The bids were from Western
Carolina Tractor Fork Lift, Inc. in the amount of $28,641.00 and
Carolina Tractor & Equipment, Inc. in the amount of $31,500.00.
The unit offered by Western Carolina Fork Lift met all
specifications, and she recommends the award of the lift truck bids
to this company.
MOTION by Commissioner Madison to accept the bid from Western
Carolina Tractor Forklift for $28,641.00.
VOTING: Ayes - 5; Nays - O.
Pertaining to the radio bay station bids, Mr. Larry Dickerson,
said that he concurred with Mrs. Caldwell's recommendation to award
this bid to Two Way Radio of Carolina, Inc. in the amount of
$40,603.00. The only other bid received was from Diversified
Electronics in the amount of $51,400.00. The formal bids were
opened on September 29, 1993 and they were for two base radio
stations for the Sheriff's Department and two base radio stations
for the Emergency Communications Center.
Chairman Haire asked if it was correct that the sheriff's
department was indeed going to pay for some of the equipment out of
the seized funds and forfeiture account.
Mr. Dickerson advised that this was correct.
Commissioner Stewart asked the usage of the additional
equipment.
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'OCT- 51993 2'71