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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />1� <br />p TBcA�a 11i JUNE 18 20 <br />��fiiffJfl /�� <br />1 P .M. <br />AGENDA CATEGORY: <br />Consent Agenda <br />SUBJECT: <br />Finance - Construction and Renovation Fund Project Ordinance and Budget <br />Amendment - $1,704,478 <br />BRIEF SUMMARY: <br />The Construction and Renovation Fund is being increased in response to the <br />FY Capital Improvement Plan. The newly added projects are the Courthouse <br />chiller replacement, precast sealing and caulking of multiple County buildings, <br />Arena HVAC equipment replacement, architectural plans for the replacement <br />of Helms Hall at Camp Spencer, and the Human Services Building HVAC <br />replacement. All of the projects are being funded through a transfer from the <br />Capital Reserve Fund. A budget amendment is included for your approval. <br />Also included in the amendment is the receipt of cell tower rents from a tower <br />located in Mt. Pleasant. The Project Ordinance for the Construction and <br />Renovation Fund has been revised to include the new revenues and is <br />included for your approval. <br />REQUESTED ACTION: <br />Motion to adopt Project Ordinance and related budget amendment. <br />EXPECTED LENGTH OF PRESENTATION: <br />SUBMITTED BY: <br />Susan Fearrington, Assistant Finance Director <br />BUDGET AMENDMENT REQUIRED: <br />Yes <br />F -1 Page 50 <br />