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BC 2013 06 17 Regular Meeting
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BC 2013 06 17 Regular Meeting
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9/18/2013 2:21:00 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/17/2013
Board
Board of Commissioners
Meeting Type
Regular
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June 17, 2013 (Regular Meeting) <br />Page 1602 <br />4. The County Manager may transfer amounts between contingency funds <br />which are set aside for a specific project for budgetary <br />shortfalls or upon the appropriate approval of a change order. <br />5. The County Manager is authorized to transfer funds from the <br />General Fund or Capital Reserve Fund to the appropriate fund for <br />projects approved within the Capital Improvement Plan for the <br />current fiscal year. <br />6. Additional authority is granted to the Finance Director or <br />designee to transfer amounts within and between funds for the <br />sole purpose of funding salary and benefits adjustments <br />consistent with the Cabarrus County Personnel Management Policy <br />and the Cabarrus County Personnel Ordinance. <br />7. Upon notification of funding increases or decreases to existing <br />grants or revenues, or the award of grants or revenues, the <br />Manager or Designee may adjust budgets to match, including grants <br />that require a County match for which funds are available. <br />8. The Manager, Finance Director, or designee may create debt <br />financing amendments from estimated projections upon approval by <br />the Board of Commissioners of the debt financing and adjust as <br />needed upon closing. <br />9. The County Manager may enter into and execute change orders or <br />amendments to construction contracts in amounts less than $90,000 <br />when the appropriate annual budget or capital project ordinance <br />contains sufficient appropriated but unencumbered funds. <br />10. The County Manager may execute contracts which are not required <br />to be bid or which G.S. 143 -131 allows to be let on informal bids <br />so long as the annual budget or appropriate capital project <br />ordinance contains sufficient appropriated but unencumbered funds <br />for such purposes. <br />11. The County Manager may execute contracts with outside agencies to <br />properly document budgeted appropriations to such agencies where <br />G.S. 153 A- 248(b), 259, 449 and any similar statutes require such <br />contracts. <br />12. The County Manager may reject formal bids when deemed appropriate <br />and in the best interest of Cabarrus County pursuant to G.S. 143 - <br />129(a). <br />13. The County Manager may reduce revenue projections consistent with <br />prevailing economic conditions, and also reduce expenditures <br />correspondingly. <br />Section III. <br />This ordinance and the budget documents shall be the basis of the <br />financial plan for the County of Cabarrus for the 2013 -2014 fiscal <br />year. The County Manager and the Finance Director shall administer the <br />budget. The Finance Director shall establish and maintain all records, <br />which are in concurrence with this budget and budget ordinance and the <br />appropriate statutes of the State of North Carolina. Funds appropriated <br />in the FY 2012 -2013 Budget and encumbered on June 30, 2013, shall be <br />authorized as part of the Budget Appropriation by adoption of this <br />Budget Ordinance. <br />Adopted this the 17 day of June, 2013. <br />/s/ Elizabeth F. Poole <br />Elizabeth F. Poole, Chairman <br />/s/ Megan Smit <br />Megan Smit, Clerk to the Board <br />Chairman Poole requested staff look into reinstating more Saturday <br />service hours at the libraries next year. <br />For clarification purposes, Pam Dubois, Deputy County Manager, advised <br />of the need to remove $26,000.00 from the budget ordinance. <br />
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