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BC 1998 02 16
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BC 1998 02 16
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Meeting Minutes
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Minutes
Meeting Minutes - Date
2/16/1998
Board
Board of Commissioners
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496 <br /> <br />(Contract for the Demolition of the Carolina Tire Building and Anything <br />Automotive Building); and Item 16 (Architectural Services Contract for the <br />Vehicle Maintenance Facility and upfit of the existing Public Health facility). <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the removal of Items 9, 10 and 16 as <br />listed above from the Consent Agenda. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Casper and <br />unanimously carried, the Board approved the items of the Consent Agenda with the <br />exception of the three items (9, 10 and 16) which were removed by the previous <br />vote. The Consent items as approved by the Board were as follows. <br /> <br />Budget Amendment - Expansion of Probation and Parole Offices to Accommodate Two <br />New Positions <br /> <br />The Board unanimously adopted the following budget amendment. <br /> <br /> BUDGET REVISION/AMENDMENT REQUEST <br />AMOUNT: $30,000 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: Appropriate funds for expansion of Probation and Parole <br />Office to accommodate two new positions. <br /> <br /> Present Approved <br />Account No. Budget <br />01-9-19-10-660 162,800.00 <br /> Contingency <br />01-9-22-10-820 0.00 <br /> Building Improvement <br /> <br />Increase Decrease <br /> <br />30,000.00 <br /> <br /> Revised <br />Budget <br />132,800.00 <br /> <br />30,000.00 30,000.00 <br /> <br />Approval of Audit Contract with Potter & Co., P.A. ($25~000) <br /> <br /> The Board unanimously approved a contract with Potter & Co., P.A. for the <br />1998 audit of Cabarrus County at a cost of $25,000.00. <br /> <br />Cabarrus Count~ Parks and Recreation Matchin~ Incentive Grant Pro,ram - Chan~e <br />Grant Funds (from Rock~ River School~ Harrisbur~ Youth League to Mt. Pleasant <br />Middle $choo1~ Fred L. Wilson School and Hartsell Park) <br /> <br /> The Board unanimously approved the change in Matching Incentive Grant Funds <br />($10,000.00) from Rocky River School (Harrisburg Youth League) to the Hartsell <br />Park Project ($2,202.00), Mt. Pleasant Middle School ($7,500.00) and Fred L. <br />Wilson School ($298.00). <br /> <br />Budget Amendment - Allocation of Funds for Industrial Water Line %o the Midland <br /> <br />Area <br /> <br />The Board unanimously adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />AMOUNT: $1,500,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To allocate funds for water line - Corning Plant <br /> <br /> Present Approved <br />Account No. Budget <br />01-9-19-10-661 360,000.00 <br /> Capital Reserve <br />01-6-17-10-901 6,678,813.75 <br /> Fund Balance Appropriated <br /> <br /> Revised <br /> Increase Decrease Budget <br />1,500,000.00 1,860,000.00 <br /> <br />1,500,000.00 <br /> <br />Budget Amendment - Piedmont Behavioral Healthcare Rental Contract <br /> <br />8,178,813.95 <br /> <br /> The Board unanimously adopted the following budget amendment. <br /> BUDGET REVISION/AMENDMENT REQUEST <br /> <br />AMOUNT: $83,931.12 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To allocate revenue and expense for the actual rental <br />contract for Piedmont Behavioral Healthcare for the 1998 budget. <br /> <br /> <br />
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