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1 <br />CABARRUS COUNTY <br />~ `~~~ BOARD OF COMMISSIONERS <br />* F REGULAR MEETING <br />t <br />~~ JUNE 15 200 <br />9 <br />6:30 P.M. <br />AGENDA CATEGORY: <br />Consent Agenda <br />SUBJECT: <br />Finance -Emergency Telephone System (ETS) 911 Special Revenue Fund <br />and Budget Amendment ($138,209.00) <br />BRIEF SUMMARY: <br />In FY 2009, the County established an annual ETS 911 Special Revenue <br />Fund in order to be in compliance with the Local Government Commissions' <br />' reporting regulations. The previous accounting for ETS 911 was accounted <br />for in Fund 400, amulti-year fund. For accounting purposes, the two funds <br />need to be combined and the 400 fund needs to be eliminated. Additional <br />revenues were also collected in May and will be in June from the NC 911 <br />Board. These revenues as well as a portion of the fund balance is needed to <br />' cover the cost of the licensing agreement with Sungard, the Positron project <br />and monthly telephone expenses with Windstream that relate to 911. <br />' REQUESTED ACTION: <br />Motion to grant authorization to transfer remaining fund balance and close the <br />' ETS 911 Fund 400 into the new ETS 911 Fund 401 and adopt budget <br />amendment. <br />EXPECTED LENGTH OF PRESENTATION: <br />' SUBMITTED BY: <br />Pam Dubois, Deputy County Manager <br />BUDGET AMENDMENT REQUIRED: <br />Yes <br />' COUNTY MANAGER'S RECOMMENDATIONS/COMMENTS: <br />' This item was approved by the Board for inclusion on the Agend~,a~~1~fa33 <br />