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<br />September 20, 2004 <br /> <br /> <br />fA-f <br />JJilit" ' - <br /> <br /> <br />Page <br /> <br />42068310-6901 $100,000.00 $36,351.99 <br />Arena Fund-Fund Balance Appropriated <br /> <br />$136,351.99 <br /> <br />(F-17) Budget Afendment - Library Services and Technologies Act - Filtering <br />Software for Conc.rd Library Computers <br /> <br />UPON MOTZON- of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board adopted the following budget amendment: <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF CONCORD LIBRARY <br />AMOUNT: $2,405.5' <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: In order to be eligible to apply for alîd be awarded <br />certain LSTA (Federal) grant funds, the library must satisfy the requirements <br />of a federal law' known as CIPA (Children' s Internet Protection Act). The <br />primary requiremept is to load filtering software on all library computers <br />that are used by the public and staff to access the Internet in library <br />facilities. LSTA funds have been granted to the library system to purchase <br />such filters. Tn.se funds were received and deposited in June 2004 and must <br />be appropriated in the fiscal year 2005 budget. <br /> <br />Present <br />Account No. Approved Budget <br />00198240-9620 $55,000.00 <br />Information Te~hnolo9Y Services <br />00161710-6901 '$3,830,412.08 <br />Fund Balance Appropriated <br /> <br />Decrease- <br /> <br />Revised Budget <br />$57,405.57 <br /> <br />$3~832,817.65 <br /> <br />Increase <br />$2,405.57 <br /> <br />$2,405.57 <br /> <br />(F-18) Budget Aflendment - NC Parks and Recreation Trust Fund - Phase I of <br />Pharr Mill Road P.rk <br /> <br />UPON MOTION of Commiuioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board adopted the following budget amendment: <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PARKS <br />AMOUNT: $250,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: On January 26, 2004, the Board authorized the Parks <br />Department to fo~lly'submit a matching $250,000.00 N. C. Parks & Recreation <br />Trust Fund Grant to construct an undeveloped 37 acre site on Pharr Mill Road. <br />On May 21, 2004, the N. C. Park Authority awarded the matching reimbursable <br />grant of $250,000.00. -The Board authorized the required county match of <br />$250,000.00 on 07.26.2004 provided by the Capital Reserve Fund. WithCabarrus <br />County's matching share of $250,000.00 and the state grant of $250,000.00, <br />the total $500,000.00 will construct Phase I at Pharr Mill Road Park. <br /> <br />Present <br />Approved Budget <br />$0.00 <br />- Pharr Mill <br />$250,000.00 <br /> <br />Increase <br />$250,000.00 <br /> <br />Decrease <br /> <br />Revised Budget <br />$250,000.00 <br /> <br />Account No. <br />34061920-6319-0557 <br />PARTF Project Qrant <br />34091920-9832-0557 <br />PARTF - Pharr Mill <br /> <br />$250,000.00 <br /> <br />$500,000.00 <br /> <br />(F-U) <br />Auction <br /> <br />Resolution Authorizing the Disposition of Surplus Property at Public <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board' adopted the following resolution <br />authorizing the disposition of surplus property. <br /> <br />STATE OF NORTH CAROLINA) <br />) <br />CABARRUS COUNTY ) <br /> <br />R..oll1tion No: <br /> <br />2003-35 <br /> <br />RESOLUTION <br /> <br />WHEREAS, Gelleral Statute 16011., Article 12 sets forth procedures and <br />requirements for counties in selling and disposing of property. Procedures <br />include private negotiation and sale, sale by sealed bids, auction, upset <br />bids, and exchanges; and <br /> <br />WHEREAS, this Board desires to dispose of the equipment on the attached <br />listing shown as -Exhibit A". <br /> <br />A-3 <br /> <br />632 <br /> <br />,j <br />