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400 <br /> <br /> WHEREAS, North Carolina General Statutes 153A-176 and 160A-274 set <br />forth authority for privately negotiated exchanges of personal property <br />between two governmental entities; and <br /> WHEREAS, Cabarrus County has possession of an IBM Mainframe (ESS 9221- <br />130) and related equipment, including tape and cartridge drives, and line <br />printer, that are now surplus to the needs of Cabarrus County; and <br /> WHEREAS, Central Piedmont Community College has expressed an interest <br />in some of the equipment, pending receipt of a maintenance contract from IBM; <br />and <br /> WHEREAS, equipment that is not requested by the College will be sent to <br />recycling, having received no bids that exceed the cost of crating and <br />shipping. <br /> NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of <br />Cabarrus County as follows: <br /> That in accordance with the provisions of General Statutes 153A-176 and <br />160A-274, this Board authorizes the transfer of the surplus% IBM Mainframe <br />(ESS 9221-130) and related equipmentr including tape and cartridge drives and <br />line printer, to Central Piedmont Community College and further authorizes <br />any of the equipment not requested by the College to be sent to recycling. <br /> Adopted this 21s~ day of February, 2000. <br /> <br />ATTEST: <br />/s/ Frankie F. BQnds <br />Clerk to the Board <br /> <br />/s/ Arne L. F~nnel <br />Arne L. Fennel <br />Chairman, Board of Commissioners <br /> <br />BudGet Amendment - Librar~ <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Barnhart and unanimously carried, the Board adopted the following Budget <br />Amendment. <br /> <br /> BUDGET REVISION/D24ENDMENT REQUEST <br /> <br />DEPARTMENT OF Library <br />D~MOUNT: $75,000.00 <br />TYPE OF AD0//STMENT: Supplemental Request <br />PURPOSE OF REQUEST: TO purchase library materials with funds received from <br />grants awarded to Cabarrus County for that purpose by the Charles A. Cannon <br />Charitable Trusts in 1999. <br /> <br /> Present Approved <br />Account NO. Budqet Increase <br />00198210-9355 65,000.00 35,000.00 <br /> Other Operational Costs (Kannapolis Library) <br />00198220-9355 20,000.00 5,000.00 <br /> Other Operational Costs (Mt Pleasant Library) <br />00198240-9355 130,000.00 35,000.00 <br /> Other Operational Costs (Concord Library) <br />00161710901(sic) 14,620,191.19 75,000.00 <br /> Fund balance appropriated <br /> <br /> Revised <br />Decrease Budqet <br /> 100,000.00 <br /> <br /> 25,000.00 <br /> <br /> 165,000.00 <br /> 14,695,191.19 <br /> <br />ITEMS REPROVED FROM CONSENT AGEI~DA FOR DISCUSSIO~ <br /> <br />Budqet Amendment - Land Purchases for Future School Sites <br /> <br /> There was brief discussion regarding the proposed appropriation of $2.5 <br />million for land purchases for future school sites. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Privette <br />and unanimously carried, the Board adopted the following budget amendment. <br /> <br />BIRDGET REVISION/AMENDMENT REQUEST <br /> <br />DEP~kRTMENT OF Finance <br />AMOUNT: $2,500,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Consistent with discussions by the BOC at the retreat and <br />commissioner meetings, this amendment sets aside $2.5M for land purchases for <br />future school sites. <br /> <br /> <br />