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588 <br /> <br /> 00192110-9838 $ 99,519.68 $ 1,357.00 $ 98,162.68 <br /> NC Substance Control <br /> <br />&udit Presentation for Fiscal Year ~nd~n~ ~e ~0r 2000 - ~ <br /> <br /> ~. Ted Hotz, Pa~ner with ~e~, Be~e~ & Holl~, presented a <br />general ~iew of =he C~ar~s Co~=y Co~rehensive ~ual Fin~cial <br />~or ~he Year ende~ J~e 30, 2000. He eta~ed ~e audi2 ~en= e~othl~ <br />c~ended =he Co~y Fi~ce staff Eot 2he~r ~rk. <br /> <br /> Ms. Pam ~ois, ~sie=~2 Finite D~rec~or, presented ~/~ctal updates <br />associa=~ with the ~ual audit rePo~. She r~iewed such ite~ as ~Jor <br />acc~lie~ents for 2he year, principal t~ayers, const~c=ion <br /> ~ro~h of to,al assesse~ value, ad valorem t~ revenues, sales t~ ~ro~h, <br /> e~end~es, school ~endi=ure, outst~ deb2 and ~= se~ce. As <br /> ~e 30, 2000, ~he ~desi~at~ E~d bal~ue was $30,098,355.00 <br /> $11,30~,060.05 a~il~le [or f~ing priorities ~d objectives est~lished <br /> the Bo~d. <br /> <br /> ~a[~ Fe~el asked staff to prepare ~ ~lysis o~ the Colby's <br />valorem ~ revenues. He s~ated the Board ~d d~scuse =he revenue <br />p=oJections a= a retreat in early Fabian. <br /> <br /> N. C. ~soc~a~on o~ Co~ C~es~onere Ln~ela~ve Go~l Conference <br /> <br /> ~ON*~TZON of Co~ssioner Privet=e, seconded by Vice Chai~n CatCh <br />~d ~animously carried, the Board dest~a=ed ~ai~n Fe~el as t~s voting <br />dele~a=e ~o ~he No~h Carolt~ ~socia2ion o~ Co~t~ Co~lsstoners (N~CC) <br />Leglsla=1ve ~als Coherence ~o be held ~n Ptnehurs~ on Janu~ 11 ~d 12, <br />2001. <br /> <br /> ~ON ~ of ~a~n Fete1, secon~d ~ Co~ssioner Suggs and <br />~a~usly ca~ied, t~ Board desisted Co~ssioner Prtve=2e as <br />al=e~2e delegate ~o ~he Legtsla2ive ~als Conference. <br /> <br /> ~e pr~osed Legisla2tve Goals appr~ed by =he N~CC Board of Directors <br />~d to be considered ~ ~h~ me~ership a= ~he Confer~ce ~re included in the <br />~da pac~e. ~e Board briefly dts~ssed issues invol~tnG school healCh <br />n~ses, pr~osed cap on char=er s~ools, b~in9 auchorlty ~ local boards <br />education and '~ar~ Gro~h' le~islatton ~o es~l~sh volun~a~ ~ro~h <br />~nagement pr~rams. The Board 2ook no fo~l vo2e on ~y of the issues <br />agreed ~ consensus for ~i~n Fete1 to case ~he Colby's vo~e on 2he <br /> <br /> ~i~ Fe~el s~a=ed he ~uld in=roduce from the floor the ~wo <br />legisla=ive Goals appr~e~ by =he Board ~ Sep=e~er. ~ese included a <br />proposal =o ch~Ge 2he ra2io of sales =~ dlstri~=ton ~d a re.est for a <br />review o~ =he f~dtng allocation Eo~ula used by =he Nor=h Carolina ' <br />Depar=men~ ~ Tr~spo~a~ion tn es=~lishin9 road const~ction ~d <br />mtn2en~ce pr~rams. <br /> <br /> Suhedul~n~ of Co~ Depar~ent Znbro~ato~ Sessions ~or New Board <br /> <br /> ~e Board scheduled orien=a2ion sessions for neQ Board me.ers from <br />1:00 p.m. ~o ~:00 p.m. on Janua~ 10, 11 a~ 12, 2001. S~aff will se2 up <br />~o~s ~d tnfo~Cio~l sessions on =hose dates [or Vice C~t~ Car~h ~d <br />Co~sstoners Free~ ~d SugGs. <br /> <br />D~e~Se~ o~ ~als ~or 2001 - ~A4~ ~el <br /> (Se~n~ Po~s~le Da~e ~or Board Re~ea~ork Session) <br /> <br /> ~ai~ Fe~el eCa=e~ =he ~a~ 8h~ld b~in t~ ~ou= budgeta~ <br />~d pr~ram goals for 2001, ~ncluding such issues as education, <br />tr~sporta~ion, t~es, etc. He proposed a Board re=rea= ~e firs2 weeksnd of <br />F~a~. <br /> <br /> ~e Board a~eed 2o hold a retreat and work session on Fri~y, Feb~a~ <br />l, from 6:30 p.m. =o 10:30 p.m. ~d on Sa=~y, Feb~a~ 3, from 9=00 a.m. <br />to 1=00 p.m. Issues to be discussed w~11 include proJec=ed revenues fur 2he <br />n~= f~scal year ~d budge2 priorities. ~so, 2he Boa~ will finalize <br />discussion o[ =he proposed Unified Development O~di~nce in ~rep~ation for a <br /> <br />El~a~ BC~O01 <br /> <br /> <br />