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BC 2007 02 05 Work Session
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BC 2007 02 05 Work Session
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12/20/2007 10:21:13 AM
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12/20/2007 10:21:13 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/20/2007
Board
Board of Commissioners
Meeting Type
Regular
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February 5, 2007 (Work Session) <br />Page 256 <br />• DSS - Budget Amendment (Accept donation of $500) <br />• DSS - Budget Amendment (.Increased funding for Adult Day Care) <br />• Elections - Surplus of 12 Ivotronic Voting Machines <br />• Finance Department - Budget Amendment (Purchase of 800 MZh Radios as <br />Approved in Budget) <br />• Finance Department - Budget Amendment (Construction of New Bus Garage <br />as Approved in Budget) <br />• Finance Department - Budget Amendment (Public School Building Capital <br />Fund - Close-out of Northwest High School Gym Project) <br />• Budget Request Sign-off for Rowan-Cabarrus Community College <br />• Concord Library - Budget Amendment (Receipt of $1000 in grant funds <br />from the N.C. Humanities Council) <br />• Emergency Management Department - Resolution to Change the Winecoff <br />Fire District Name to Kannapolis Rural Fire Protection District <br />• Advertisement of 2006 Delinquent Taxes Having Liens on Real Property <br />• Refund and Release Reports - January 2007 <br />Appointments to Board and Committees: <br />• Nursing Home Advisory Board <br />• Cabarrus County Agricultural Advisory Board <br />• Juvenile Crime Prevention Council <br />There was a brief discussion on the surplus of voting equipment. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner White <br />and unanimously carried, the Board approved the aforementioned list of <br />additional agenda items as presented, with the exception of the request for <br />an Attorney II position for the Department of Social Services. <br />Piedmont Area Mental Health Mental Retardation and Substance Abuse Authority <br />Chairman Carruth reported the Piedmont Area Mental Health, Mental <br />Retardation and Substance Abuse Authority meets in February, March, April, <br />May and June and does not meet again until September. He further reported he <br />will continue to serve on this board until September, at which time <br />Commissioner Mynatt will fill the position. <br />Liaison to Rowan-Cabarrus Community College <br />Chairman Carruth reported Commissioner Mynatt's daughter serves on the <br />Rowan-Cabarrus Community College (RCCC) Board. Due to a possible conflict of <br />interest, Chairman Carruth stated he will serve as the liaison to RCCC. <br />Adjourn <br />UPON MOTION of Chairman Carruth, seconded by Commissioner Privette and <br />unanimously carried, the Board adjourned the meeting at 5:22 p.m. <br />Clerk ~o the Bo <br />
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