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AG 2004 07 26
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AG 2004 07 26
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Last modified
3/9/2006 9:20:03 PM
Creation date
11/27/2017 11:38:35 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
7/26/2004
Board
Board of Commissioners
Meeting Type
Regular
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June 15, 2004 Page 507 <br /> <br /> Resolution NO 2004-22 <br /> RESOLUTION AUTHORIZING <br /> ASSISTANT FINANCE DIRECTOR <br /> TO EXECUTE PRE-AUDIT CERTIFICATES <br /> <br />WHEREAS, Cabarrus County desires to allow the Assistant Finance Director to <br />possess authority to execute pre-audit certlficates; and <br /> <br />WHEREAS, North Carolina G.S. 159-2 (c) authorizes the Governing Board to <br />grant this authority to a deputy finance officer; and <br /> <br />WHEREAS, the Assistant Finance Director will execute pre-audit certificates <br />as necessary to conduct business in the Cabarrus County Finance Office. <br /> <br />NOW THEREFORE BE IT RESOLVED by the Cabarrus County Board of Commissioners <br />that the Asslstant Finance Director possesses authority to execute pre-audit <br /> <br />certificates for Cabarrus County. <br /> <br />Adopted this 15=h day of June 2004. <br /> <br />Attested By. <br />/s/ Frankle F. Bonds <br /> <br />/s/ Robert M. Freeman <br /> <br />Robert M. Freeman, Chairman <br />Cabarrus County Commissioners <br /> <br />Frankie F Bonds, Clerk to the Board <br /> <br />(F-4) Revised Pro~ect Ordinance for the Construction and Renovations Capital <br />Pro, acts Fund for Rowan-Cabarrus Community College Capital Pro, acts <br /> <br /> Section 9 of the Capital. Project Ordinance for the Rowan-Cabarrus <br />Community College Capital Projects was omitted from the Project Ordinance <br />that was approved on April 19, 2004. <br /> <br /> UPON MOTION of Commissioner Prlvette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board adopted the following revised <br />Capital Project Ordinance for Rowan-Cabarrus Community College. <br /> <br /> Revised Ordinance No 2004-10 <br /> CAPITAL PROJECT ORDINANCE <br /> <br /> BE IT ORDAINED, by the Board of County Commissloners of the <br /> County of Cabarrus, North Carolina, that, pursuant to Section <br /> 13.2 of Chapter 159 of the General Statutes of North CarolIna, <br /> the following capital project ordinance is hereby adopted: <br /> <br /> Section 1. The project authorized is the construction of a <br /> parking lot and the design cost of building 3000 at Rowan <br /> Cabarrus Community College and Phase I and Phase II renovation of <br /> the old Cabarrus County School Administration Building. The <br /> capital projects will be financed by Installment Financing and a <br /> contribution from the Cabarrus County General Fund for Phase I <br /> renovations. <br /> <br /> Section 2. The officers of this unit are hereby directed <br /> to proceed with this capital project within the terms of the <br /> Installment Financing resolution and the budget contained herein. <br /> <br /> Section 3. The following budgeted amounts are appropriated <br /> for the projects: <br /> <br /> Parking Lot RCCC $ 400,000 <br /> Design Cost of Building 3000 at RCCC $ 500,000 <br /> Phase I School Administration Building $ 189,500 <br /> Phase II School Administration Building $2,053,728 <br /> <br /> Section 4. The following revenues are anticipated to be <br /> available to complete this project: <br /> <br /> Proceeds from Installment Financing $3,753,728 <br /> Contribution from Cabarrus Co. General Fund $ 189,500 <br /> <br /> Section 5. The Finance Officer is hereby directed to <br /> malntain within the Capltal Project Fund sufficlent detailed <br /> accountlng records to satisfy the terms of the Installment <br /> Financing resolution. <br /> <br /> <br />
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