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AG 1997 01 21
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AG 1997 01 21
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3/25/2002 6:26:57 PM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
1/21/1997
Board
Board of Commissioners
Meeting Type
Regular
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D AFT <br /> <br />217 <br /> <br /> Section 6, The Finance Officer is directed to report on a <br />monthly basis the status of this fund. <br /> <br /> Section 7. The Budget Officer is directed to include a <br />detailed analysis of past and future costs and revenues on this <br />capital project in every budget submission to this Board. <br /> <br /> Section 8. Copies of this capital project ordinance shall be <br />furnished to the Clerk of Oabarrus County, and to the Budget Officer <br />and the Finance Director for the direction in carrying out this <br />project. <br /> <br />ADOPTED this 16th day of December, 1996. <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br /> <br />CLERK TO THE BOARD <br /> <br />CABARRUS COUNTY BOARD OF COMMISSIONERS <br />BY: /s/ Sue Casper <br /> Chairman <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />FUND: GENERAL FUND <br />AMOUNT: $1,900,000.00 <br />TYPE OF ADJUSTMENT: Internal Transfer within Department <br />PURPOSE OF REQUEST: Funds for Upfit of K-Mart Building <br /> <br />Line Item Present Approved <br />Account Number BudKet <br />01-6-17-10-901 5,084,912.54 <br /> Fund Balance Appropriated <br /> <br />1,900,000.00 <br /> <br />Revised <br />Budget <br />6,984,912.54 <br /> <br />01-9-19-60-708 0.00 <br /> Contribution to Capital Projects <br /> Fund <br /> <br />1,900,O00.00 <br /> <br />1,900,000.00 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />CAPITAL PROJECTS FUND <br />AMOUNT: $2,960,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Funds for Upfit of K-Mart Building <br /> <br />Line Item Present Approved <br />Account Number Budget <br />34-6-36-10-902 0.00 <br /> Contribution-General Fund <br />34-6-36-10-805 0.00 <br /> Contribution-Private Donation <br />34-9-36-10-165 0.00 <br />Architect <br />34-9-36-10-820 0.00 <br />Building Improvements <br />34-9-36-10-660 0.00 <br />Contingency <br /> <br /> Revised <br />Increase Decrease Budget <br />1,900,000.00 1,900',000.00 <br /> <br />1,060,000.00 1,060,000.00 <br />107,000.00 107,000.00 <br />2,753,000.00 2,753,000.00 <br />100,000.00 100,000.00 <br /> <br />Approval of Ground Lease Agreement with the City of Concord for the Construction <br />and Operation of an Animal Shelter and General Services Facility <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the Ground Lease Agreement between <br />the City of Concord and Cabarrus County for approximately eight (8) acres of real <br />property located off Highway 49 for the construction and operation of an Animal <br />Shelter and General Services facility. The term of the lease commences on <br />February l, 1997 and ends on January 31, 2022 with option for additional terms. <br />The lease as approved by the Board is on file in the Office of the County Manager <br />and included by reference as a part of the minutes. <br /> <br />Construction of Animal Shelter and General Services Facility - Approval of Budget <br />Amendment and Bid Award <br /> <br /> <br />
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