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AG 2000 04 17
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AG 2000 04 17
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Last modified
3/25/2002 4:57:12 PM
Creation date
11/27/2017 11:47:06 AM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
4/17/2000
Board
Board of Commissioners
Meeting Type
Regular
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410 <br /> <br />DRAFT <br /> <br />PURPOSE OF REQUEST: To close out the Home '98 Program. All funds have been <br />spent for Rehabilitation projects. <br /> <br /> Present Approved <br />Account NO. Budq¢~ <br />41063650-6432 104,075.00 <br /> Home Consortium Revenues <br />41063650-6512 14,500.00 <br />Access Fee <br />41063650-6902 15,000.00 <br /> Contribution from Gen. Fund <br />41093650-9155 18,000.00 <br />Consultants <br />41093650-9383 115,575.00 <br /> Sub-Contractor Construction <br /> <br /> Revised <br />Decrease Budget <br />104,075.00 0.00 <br /> <br />14,500.00 0.00 <br />15,000.00 0.00 <br />18,000.00 0.00 <br />115~575.00 0.00 <br /> <br />Budnet Amendment - Emergency Manaaement - Hasardoue Materials Planninq Grant <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Fennel and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Emergency Management <br />AMOUNT: $1,000.00 <br />TYPE OF ADJI~STMENT: Supplemental Request <br />PURPOSE OF REQUEST: To record Hazardous Materials Planning Grant for the <br />purpose of hazardous materials planning and response. <br /> <br /> Present Approved <br />Account No. Budq~ Increase <br />00162710-6339 0.00 1,000.00 <br /> Hazardous Materials Planning Grant <br />00192710-9301 2,000.00 1,000.00 <br /> Office Supplies <br /> <br />Revised <br />~udoet <br />1,000.00 <br /> <br />3,000.00 <br /> <br />Road Name Chanq9 (Unnamed Road to Cindy Lane) - Set Public Nearing <br />p.m. on APril 17. 2000 <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Fennel and <br />unanimously carried, the Board set a public hearing at 6:30 p.m. (or as soon <br />thereafter as persons may be heard) on Monday, April 17, 2000, to consider <br />the following road name change: Unnamed Road to Cindy Lane (Petition 00-01). <br /> <br />Resolution Approvin~ the Addition of the Followino Roads to the State <br />Secondary Rgad System~ Devonshire Drive. Ext.; Maid Marian Lane~ and Elsinor <br />Lanef Ext. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Fennel and <br />unanimously carried, the Board by resolution approved the addition of the <br />following roads to the State Secondary Road Maintenance System: Devonshire <br />Drive, Ext. SR 1922; Maid Marian Lane; and Elsinor Lane, Ext. <br /> <br />Budggt Ameg~me~t~ (2) - T9 Establish Recreation Capital Pro4ects in the <br />Capital Pro4ect Fund <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Fennel and <br />unanimously carried, the Board adopted the following budget amendments. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Finance <br />AMOUNT: $1,930,965.89 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: TO set up Recreation Capital Projects in the Capital <br />Project Fund. <br /> Present Approved Revised <br />Account No. Budg~ ~crease De~rease Budgg~ <br />34061920-6902 0.00 1,930,965.89 1,930,965.89 <br /> Contribution from the General Fund <br />34091920-9830-0068 0.00 76,699.00 76,699.00 <br /> other Improvements Rocky River School Park <br />34091920-9830-0069 0.00 14,400.00 14,400.00 <br /> Other Improvements Concord Middle School Park <br />34091920-9830-0070 0.00 105,500.00 105,500.00 <br /> Other Improvements Winecoff School Park <br /> <br /> <br />
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