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19 <br /> <br />DRAFT <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Earnhart and <br />unanimously carried, the Board adopted the following budget amendments and <br />approved Electrical Change Order No. 4 in the amount of $27,269.00 with Hinson <br />Electrical for the Human Services Center Project. <br /> <br />BUDGET REVI$ION/A/~ENDMENT REQUEST <br /> <br />AMOUNT: $50,910 <br />TYPE OF~DJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Appropriate interest earnings from FY 98 in General Fund <br />and transfer to the Human Services Center Capital Project Fund for project <br />close-out. <br /> <br /> Present Approved <br />Account No. Budget <br />00191960-9708 0.00 <br />Cont to Capital Proj. Fund <br />00161710-6901 5,021,112.24 <br /> Fund Balance Appropriated <br /> <br /> Revised <br />Increase Decrease Budget <br />50,910.00 50,910.00 <br /> <br />50,910.00 5,072,022.24 <br /> <br />AMOUNT: $100,000 <br />TYPE OF ADJUSTMENT: <br />PURPOSE OF REQUEST: <br />project close-out. <br /> Present Approved <br />Account No. Budget <br />34063610-6902 2,180,648.00 <br /> Cont. from General Fund <br />34063610-6903 63,931.00 <br /> Cont. in Aid of Construction <br />34093610-9165 108,000.00 <br />Architects <br />34093610-9820 3,148,579.00 <br />Building Improvements <br /> <br /> BUDGET REVISION/AMENDMENT REQUEST <br /> <br />Supplemental Request <br /> Appropriate additional funds for change orders and <br /> <br /> Revised <br />Increase Decrease Budget <br />50,910.00 0.00 2,231,558.00 <br /> <br />49,090.00 i 113,021.00 <br />5,000.00 113,000.00 <br />95,000.00 3,243,579.00 <br /> <br />NEW BUSINESS <br /> <br />Approval of Sale of the Surplus Emer~enc~ Power Generator to the Onl~ Bidder <br />in the Amount of $101100.00 <br /> <br /> In response to Commissioner Carpenter's questions, Mr. Clifton explained <br />that it was more feasible to purchase a new emergency power generator rather <br />than paying to move the old generator from the Cooperative Extension Building <br />to a new location. <br /> <br /> The request for sealed bids for the generator was published in THE <br />INDEPENDENT TRIBUNE on July 31, 1998. Mr. Jeff Carpenter sub~u[tted the only <br />bid in the amount of $10,100.00. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Barnhart <br />and unanimously carried, the Board approved the sale of the surplus emergency <br />power generator previously used by the Emergency Management Office to the only <br />bidder, Mr. Jeff Carpenter, in the amount of $10,100.00. <br /> <br />Industrial Development Incentive Grant A~reement for AmeriServe Fo~ <br />Distribubion~ Inc. - Public Hearing - 6:30 P.M. <br /> <br /> Mr. Maurice Ewing, President of the Cabarrus Economic Development <br />Corporation, discussed the aite selection process by AmeriServe Food <br />Distribution, Inc. The company has identified a'site at the corner of Derita <br />Road and Odell School Road in Cabarrus County. With the assistance of <br />Representative Tim Tallent and Senator Fletcher Hartsell, the Department of <br />Transportation has agreed to the realignment of these roads in conjunction <br />with the construction of the AmeriServe facility. <br /> <br /> Mr. Joe Kemetz, President of AmeriServe of Charlotte, discussed plans to <br />build a 200,000 square foot distribution center in Cabarrus County. There <br />should be over 300 employees at the site. <br /> <br /> Chairman Casper opened the public hearing at 6:55 P.M. on the proposed <br />industrial development incentive grant agreement for AmeriSerYe. The Public <br />Hearing Notice was published in THE INDEPENDENT TRIBUNE on August 4, 1998 and <br />in THE CHARLOTTE OBSERVER (Cabarrus Neighbors) on August 6, 1998. There was <br /> <br /> <br />