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AG 2000 03 20
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AG 2000 03 20
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Last modified
3/25/2002 4:56:44 PM
Creation date
11/27/2017 11:47:01 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
3/20/2000
Board
Board of Commissioners
Meeting Type
Regular
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UPON MOTION of Commissioner Casper, seconded by Commissioner Privette <br />with Commissioners Casper, Privette and Barnhart and Chairman Fennel voting <br />for and Commissioner Carpenter voting against, ~e Board adopted the <br />following budget amendment and awarded the bid for renovations to the offices <br />of Planning Services and Information Technology Services to the low bidder, <br />C. M. Black Construction Company, in the amount of $103,373.00. Further, the <br />Board authorized the County Manager to sign the construction contract on <br />behalf of Cabarrus County. <br /> <br /> BUDGET REVISION/;~MENDMENT REQUEST <br /> <br />DEPD~RTMENT OF County Manager's Office <br />D~4OUNT: $162,972.00 <br />TYPE OF ADJ/3STMENT: Supplemental Request <br />PURPOSE OF REQUEST: Office space renovations at the Governmental Center for <br />the Planning Services and Information Technology Services Departments <br />($114,000), Cubicles & furniture ($26,000) & cabling ($22,972). <br /> <br /> Present Approved <br />Account NQ. Budqet <br />00191920-9820-0339 0.00 <br /> Governmental Center Renovations <br />00191920-9445-0339 0.00 <br />Purchased Services <br />00191920-9860-0339 0.00 <br /> Equipment and furniture <br />00161710-6901 14,695,191.19 <br /> Fund balance appropriated <br /> <br /> Revised <br /> Increas~ Decrease Budget <br />114,000.00 114,000.00 <br /> <br />22,972.00 22,972.00 <br />26,000.00 26,000.00 <br />162,972.00 14,858,163.19 <br /> <br />APPOINTMENTS TQ BOARDS AND COMMITTEES <br /> <br />Economic Development Corporation Board of Dir~ctor~ (1) <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Chairman Fennel and <br />unanimously carried, the Board appointed Mr. Alton H. Thigpen to the Cabarrus <br />Economic Development Corporation Board of Directors to complete a term ending <br />June 30, 2002. Mr. Thigpen filled the position previously held by Mr. Carl <br />Parmer who did not seek reappointment. <br /> <br />Department Of Aging Advisory Board <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Barnhart <br />and unanimously carried, the Board approved the following appointments to the <br />Department of Aging Advisory Board: Reappointed Mr. A1 S. Berkeyheiser and <br />appointed Ms. Betty Garmon, Ms. Annie Louise Hoover, Ms. Martha E. T. Hagood <br />and Ms. Joan Hathcock. All appointments were for terms of three years ending <br />December 31, 2002. <br /> <br />Transgortation Advisory Committee (TAC) and Technical Coordinating Committee <br />(TCC) of the Cabarrus / South Rowan Urban Area Metropolitan Planning <br />Con~nittee (4) <br /> <br /> Commissioner Casper made a motion to reappoint Commissioner Privette as <br />the Board's representative to the Transportation Advisory Committee (TAC). <br />Commissioner Privette amended the motion to appoint Commissioner Casper as <br />the alternate men,bet to the TAC. The motion was seconded by Chairman Fennel <br />and unanimously approved. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Privette <br />and unanimously carried, the Board reappointed Mr. Mike Byrd as the County's <br />representative to the Technical Coordinating Committee and reappointed Mr. <br />Rodger Lentz as the alternate representative. <br /> <br />Criminal Justice Partnership Program Advisory Board <br /> <br /> The Board received the letter dated February 2, 2000 from Ms. Dana <br />Nance, Vice Chair of the Criminal Justice Partnership Program Advisory Board, <br />recommending the appointment of Mr. William L. ~Butch" Arthur and Mr. William <br />M. Adams to fill the positions previously held by Mr. John A. Howard, Jr. and <br />Ms. Glenda Keziah. According to Ms. Nance's letter, Mr. Howard and Ms. <br />Keziah had not fulfilled meeting attendance requirements. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner <br />Carpenter and unanimously carried, the Board appointed Mr. William L. "Butch" <br />Arthur and Mr. William M. Adams to the Criminal Justice Partnership Program <br /> <br /> <br />
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