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DRAFT <br /> The Board of Commissioners for the County of Cabarrus met in recessed <br />session in the Commissioners' Meeting Room at the Cabarrus County Gover~ental <br />Center in Concord, North Carolina on Monday, June 22, 1998, at 6:00 P.M. <br /> <br />Present - Chairman: Sue B. Casper <br /> Vice-Chairman: Carolyn B. Carpenter <br /> Commissioners: Jeffrey L. Barnhart <br /> Kenneth Mills <br /> Dr. Franklin C. Niblock, Jr. <br /> <br /> Also present were Mr. Frank W. Clifton, Jr., County Manager, and Mrs. <br />Frankie F. Bonds, Clerk to the Board. <br /> <br /> Chairman Casper called the meeting to order at 6:00 P,M. Commissioner <br />Mills was absent for the beginning of the meeting. <br /> <br />Aooroval of the A~enda <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Carpenter with <br />Chairman Casper and Commissioners Carpenter, Barnhart and Niblock voting for, <br />the Board agreed to add Adult Care Home Community Advisory Committee <br />appointments to the Agenda. <br /> <br /> Commissioner Mills arrived and was present for the remainder of the <br />meeting. <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Barnhart <br />and unanimously carried, the Board approved the agenda as amended. <br /> <br />CONSENT AGENDA <br /> <br />Emergency Management - Budget Amendment (N. C. Emergency Management Agency <br />Funds) <br /> <br /> UPON NOTION of Commissioner Barnhart, seconded by Commissioner Niblock <br />and unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF FINANCE <br />AMOUNT: $2,600.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Grant Funds received from NC Emergency Management for <br />purchase of a digital camera, <br /> <br /> Present Approved <br />Account No, Budget <br />01-9-27-10-331 575.00 <br /> Minor Office Equipment <br />01-6-27-10-308 20,000.00 <br /> Emergency Mgmg. Grant <br /> <br /> Revised <br />Increase Decrease Budget <br />2,600.00 3,175.00 <br /> <br />2,600.00 22,600.00 <br /> <br />Soil & Water Conservation - Budmet Amendment ¢Sotl Conservation Grant) <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Niblock <br />and unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF SOIL & WATER CONSERVATION <br />AMOUNT: $619.38 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Add Revenue <br /> <br /> Present Approved Revised <br />Account No, Budget Increase Decrease Budget <br />01-6-42-10-314 4,000.00 619.38 4,619.38 <br /> Soil Conservation Grant <br />01-9-42-10-698 6,000.00 619.38 6,619.38 <br /> District Activities <br /> <br />Resolution Supportinm APProval of House Bill 1495 "An Act to Protect the <br />Privacy of Health Information" <br /> <br /> <br />