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DRAFT <br /> Mr. Tim Foley, Associate Vice President a: the South Campus, presented <br />the South Campus Master Plan and outlined plans for a third building to open <br />in 2004. The building is to be funded with $4.3 million in State bond funds <br />and $3.5 million in local ~tching funds. Mr. Foley discussed the projected <br />need for a satellite facility in the southern part of Cabarrus County within <br />the next ten years. A/so, he reported on the college's efforts to locate a <br />facility in the Kannapolis area to provide additional English as a Second <br />Language instruction. <br /> <br /> Dr. Brownell closed the presentation with a brief summary of the college <br />and responded to questions by the Board. <br /> <br /> Commissioner Freeman commended RCCC and its staff on the great job that <br />the college does for the counties of Cabarrns and Rowan. <br /> <br />CONSENT AGENDA <br /> <br /> Chairman Fennel removed the following items from the Consent Agenda for <br />discussion: {1) $40 Million Certificates of Participation - Budget Amendment <br />and Capital Project Ordinance; (2) Budget Amendment - Close Out of Rock%, River <br />Elementary School Construction Fund; (9} Rocky Meadows Subdivision Proposed <br />Water Line Fee Agreement; and (10) Stonewall Jackson Soccer Complex. <br /> <br />Budget Amendment - 911 Funds <br /> <br /> UPON HOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimou~ly carried, the Board adopted the following budget amendment. <br /> <br /> BUDGET REVISION/AMENDMBNT RBQUEST <br /> <br />DRPART~ OF Finance <br />~24OUNT: $162,993.00 <br />TYPB OF ADJ~JSTMENT: Supplemental Request <br />PURPOSE OF R~QUEST: TO make a transfer from the Oeneral Fund to the Special <br />Revenue 911 Fund for the amount of Fund Balance Reserved for Wireless 911 at <br />6-30-00 and to make a transfer for the interest earned on 911 revenues <br />recorded in the ~eneral Fund from 7-1-00 to 3-31-01. <br /> <br /> Present Revised <br /> Account No. Approved Budqet Increase Decrease Budget <br /> 00161710-6901 $16,991.603.74 $162,993.60 $17,154,596.74 <br /> Fund Balance Appropriated <br /> 00191960-9721 $ 0.00 $162,993.00 $ 162,993.00 <br /> Contribution to Special Revenue Fund <br /> <br />Budget ~ndment - Cooperahiva Extension Service (State ~rant Funds) <br /> <br /> ~PON MOTION of Chairman Fennel, seconded by commissioner Privette and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br /> BUDaBT REVISION/AMENDMeNT REQUEST <br /> <br />DEPARTMENT OF County Extension Director <br />AMOUNT: $ 3,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />pURPOSE OF REQUEST: Additional grant ~ney from State awarded for 4-H school <br />age care rated license program. <br /> <br /> Present Revised <br />Account No. Approved Budget Increase Decrease Budget <br />00195435-9301 $ 9,772.50 $ 3,000.00 $ 12,772.50 <br />Office Supplies <br />00166435-6332 $10,000.00 $ 3,000.00 $ 13,000.00 <br /> Cooperative Extension - School Age Orant <br /> <br />Award of Bid ($42,98?.$2) for Furniture for the Harriebur~ Library <br /> <br /> The following bids were received on March 39, 2001 for the Harrisburg <br />Library furniture. The Invitation to Bid was published in THE INDEPENDENT <br />TRIBUNE on March 16, 2001. <br /> <br /> Bid Bond/ <br /> Company Bid Deposit Comments <br />Klinpnuan Williams $42,-~?.62 Hid Bond <br />Forms & Supply, Inc. $46,682.00 Deposit Certified Check(S2,334.10} <br /> <br /> U~ON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board awarded the bid for the purchase of furniture <br />for the Harrisburg Library to the low bidder, Klingman Williams, in the amount <br />of $42,987.52. <br /> <br />Authorization for Original Plats and Maps to be taken from Register of Deeds <br />Office for !--~ln~ <br /> <br /> <br />