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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br />Meeting Date 1/22/06 Agenda Item # ~~- ~ <br />SUBJECT: <br />Budget Amendment to Appropriate the CVB's Fund Balance <br />BRIEF SUMMARY: <br />The attached budget amendment is to transfer funds from the CVB's fund balance to the <br />salary and benefit line items to provide for the addition of a Convention Services Manager. <br />In addition, funds for a retreat to be held in 2007 and for a contribution to be made to <br />Hartsell Athletics to help complete the lighting project at Rocky River are also being <br />appropriated. The Tourism Board approved these transfers on December 6th. Minutes of <br />the meeting are attached for review. Any remaining fund balance at June 30, 2007 will <br />continue to be designated as fund balance in the CVB Fund. <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <br />Approve Budget Amendment <br />Attachments ^X Yes ^ No Expected Length of Presentation <br />Submitted By: Shelley Farris, Accounting Supervisor Date: 12/11/06 <br />Budget Amendment Required: ~ Yes ^ No <br />Budget Amendment Attached and Reviewed by Budget Officer: ^ Yes ^ No <br />County Manager's Recommendations/Comments: <br />Approval is recommended. <br />Action Taken: <br />Approved [ ] Deferred [ ] <br />Denied [ ] Other [ ] <br />~~ <br />