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<br />
<br />DRAFT
<br />
<br /> The Board congratulated Ms. Boucher on her award and expressed
<br />appreciation for her service to the citizens of Cabarrus County.
<br />
<br />BUSINESS
<br />
<br />Update on the County Expo Site
<br />
<br /> Mr. Mark Chappuis, Expo General Manager, presented an update on the
<br />Cabarrus Arena and Events Center. He continues work on naming rights
<br />opportunities and is now working to develop future food service plans. MS.
<br />Mary Ann Cooper, Fair Manager, will become a County employee effective
<br />January 1, 2002.
<br />
<br /> Mr. Mike Downs, Development Services Director, presented slides showing
<br />the progress of construction at the Expo Park. Grading is 80 percent complete
<br />and the contractor continues pouring the foundation perimeter walls for the
<br />Arena. Also, the contractor is ready to pour the slab for the Exhibit
<br />Building.
<br />
<br />CONSENT AGENDA
<br />
<br /> Chairman Fennel removed Item E-7 (Sale of property by the Cabarrus
<br />County Board of Education to the North Carolina Department of Transportation
<br />for the widening of Highway 49} from the Consent Agenda for discussion.
<br />
<br />Parks and Recreation - Budget Amendment (Balance of ~4atching Incentive Grant
<br />Requests)
<br />
<br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and
<br />unanimously carried, the Board adopted the following budget amendments.
<br />
<br /> BUDGET REVISION/AMENDMENT REQUEST
<br />
<br />DEPARTMENT OF Parks & Recreation'
<br />AMOUNT: $ 50,000.00
<br />TYPE OF ADJUSTMENT: Internal Transfer Within Department/Supplemental Request
<br />PURPOSE OF REQUEST: Balance of matching incentive grant requests, bringing up
<br />to total balance of approved funds.
<br />
<br /> Present
<br /> Account No. Approved Budget Increase Decrease Revised Budget
<br /> 00198110-9831-0078 $ 21,000.00 $ 21,000.00 $ 42,000.00
<br /> MG Cabarrus Council on Aging
<br /> 00198110-9831-0214 $ 3,000.00 $ 3,00Q.00 $ 6,000.00
<br /> MGR. Brown McAllister PTO
<br /> 00198110-9831-0218 $ 10,000.00 $ 10,000.00 $ 20,000.00
<br /> MG Winecoff Youth League
<br />00198110-9831-0219 $ 2,540.00 $ 2,540.00 $ 5,080.00
<br />MG Wolf Meadow PTO
<br />00198110-9831-0472 $ 3,500.00 $ 3,500.00 $ 7,000.00
<br /> MG Bethel Athletic Association
<br />00198110-9831-0474 $ 48,598.50 $ 46,060.00 $ 94,658.50
<br /> MG Mt. Pleasant Soccer Association
<br />00198110-9831-0476 $ 1,000.00 $ 1,000.00 $ 2',000.00
<br /> MG Northwest Baseball, Inc.
<br />00198110-983t-0502 $ 2,900.00 $ 2,900.00 $ 5,800.00
<br /> MG Coltrane-Webb Elem. School PTO
<br />00198110-9831-0503 $ 10,000.00 $ 10,000.00 $ 20,000.00
<br /> MG Kannapolis Rotary Club
<br />00198110-9831-0134 $ 50,000.00 $ 50,000.00 $ 0.00
<br /> Matching Grants UF
<br /> BUDGET REVISION/AMENDMENT REQUEST
<br />
<br />DEPARTMENT OF Parks & Recreation
<br />AMOUNT: $ 50,000.00
<br />TYPE OF ADJUSTMENT: Internal Transfer Within Department/Supplemental Request
<br />PURPOSE OF REQUEST: Balance of matching incentive grant requests, bringing up
<br />to total balance of approved funds.
<br />
<br /> Present
<br />Account No. Approved Budget Increase Decrease Revised Budget
<br />00168110-6813-0078 $ 10,500.00 $ 10,500.00 $ 21,000.00
<br /> MG Cabarrus Council on Aging
<br />
<br />
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