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i] <br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />JANUARY 20, 2009 <br />6:30 P.M. <br />AGENDA CATEGORY: <br />Consent Agenda <br />SUBJECT: <br />Finance -Mini Governmental Campus Project Ordinance & Related Budget <br />Amendment <br />BRIEF SUMMARY: <br />In accordance with N.C.G.S. 159-13.2, a project ordinance is needed for <br />the Mini Governmental Campus project as adopted in the FY 2009 Capital <br />Improvement Plan. In addition, a $4.5 million budget amendment is required <br />to transfer the funds from the Capital Reserve Fund to the Capital Projects <br />Fund. <br />REQUESTED ACTION: <br />Motion to adopt the Mini Governmental Campus Project Ordinance and <br />related budget amendment. <br />EXPECTED LENGTH OF PRESENTATION: <br />SUBMITTED BY: <br />Susan Fearrington, Assistant Finance Director <br />BUDGET AMENDMENT REQUIRED: <br />Yes <br />COUNTY MANAGER'S RECOMMENDATIONS/COMMENTS: <br />This item was approved by the Board for inclusion on the Agenda as a <br />Consent item. Approval is recommended. <br />BUDGET AMENDMENT: <br />F-3 <br />C <br />!1 <br /> <br />C <br />i <br /> <br />C <br /> <br /> <br />ri <br /> <br /> <br /> <br />i~ <br />Item# 5 <br />Page 104 of 253 <br />