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193 <br /> <br />Furnish and install 3" thick fiberglass insulation with 3 mll. <br />reinforced vinyl vapor barrier facing On underside of roof. <br /> <br /> Mr. John Day, Deputy County Manager for Operations, reported the <br />proposed facility would serve as a household hazardous waste collection site <br />and a white goods handling facility. Construction costs were budgeted last <br />year; however, difficulty in finding a location on the site with suitable <br />soil conditions delayed the process. A site has now been located adjacent to <br />the County's Fleet Maintenance Service Center. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board awarded the construction contract for the <br />Bousehold Hazardous Waste Collection facility to R- J. Fisher Construction <br />Company in the amount of $261,130.00, including Alternate Numbers 2, 3, 4, 5 <br />and 7 and approved the following budget amendment relating to the <br />construction. Further, the Board authorized the County Manager to execute <br />the awarded contract with R. J. Fisher Construction Company. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Solid Waste <br />AMOUNT: $ 300,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Carry forward and appropriate additional white good funds <br />to complete the Household Hazardous Waste Facility. <br /> <br />Account No. Approved Budget <br />27094610-9448 $ 0.00 <br /> White Goods Expense <br />27064610-6901 $ 0.00 <br /> Landfill Fund Balance Appropriated <br /> <br />Increase Decrease Revised Budget <br />$ 300,000.00 $ 300,000.00 <br /> <br />$ 300,000.00 $ 300,000.00 <br /> <br />West ~ile Virus Update and Adoption of ~elated Budge= Amendment <br /> <br /> Dr. William F. Pilkington, Cabarrus Health Alliance CEO and Health <br />Director, reported that a dead blue jay found in Concord had tested positive <br />for West Nile Virus {a virus carried by mosquitoes that can cause serious <br />illness in some people). The Cabarrus Bealth Alliance Board has implemented <br />a West Nile Virus Control Program and is requesting all local municipalities <br />and the County to share in the program costs ($43,005.00) based on the <br />percentage of population. Cabarrus County's share of funding totaled <br />$10,761.90; however, the donation of a County truck valued at $5,000.00 for <br />the program reduced this amount to $5,761.90. <br /> <br /> ~PON ~4OTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Eo~rd approved the contribution of funds to the <br />Cabarrus Health Alliance to support the West Nile Virus Control Program and <br />adopted the following budget amendment appropriating those funds. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Finance <br />AMOUNT: $ 5,762.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Additional Funding for the West Nile Virus Program <br /> <br /> Account No. Approved Budqet <br />00191960-9705 $ 3,204,247.00 <br />Contribution to PHA <br />00191710-960I $ 22,383,477.01 <br /> Fund Ralance Appropriated <br /> <br />Increase Decrease Revised Budqet <br />$ 5,762.H0 $ 3,210,009.00 <br /> <br /> $ 5,762.00 $22,389,239.01 <br /> <br />NEW BUSINESS <br /> <br />Presentation of the Envision Ca~arrus Report ~ JudGe Clarence Horton - 7:3~ <br /> <br /> Judge Clarence Norton, Chairman of the ¥ision Task Force, presented an <br />overview of Envision Cabarrus, a county-wide vision-driven strategic planning <br />process designed to develop a shared vision of what ~he con~nunity wants to be <br />in the next 25 years. Th9 process began as a partnership of local <br />governments and the Cabarrus Regional Cha~er of Co~erce and was managed by <br /> <br /> <br />