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AG 1997 09 15
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AG 1997 09 15
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Last modified
3/25/2002 6:30:43 PM
Creation date
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
9/15/1997
Board
Board of Commissioners
Meeting Type
Regular
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362 <br /> <br />DRAFT <br /> <br />space will have on our children and their education. We plead with <br />you as a member of the Finance Committee to help speed the process <br />of moving Bill Number 751 to the floor of the House. Give us the <br />opportunity of voting to tax ourselves with an additional 1% sales <br />tax. We cannot meet our obligation to care for our children without <br />your help. <br /> <br />Chairman Camper instructed the Clerk to forward the signed petition to <br />Representative Gray. <br /> <br />UNFINISHED BUSINESS <br /> <br />Appointments - Home and Community Care Block Grant Committee <br /> <br /> Chairman Casper nominated Ms. Ruth Faulkenberry, Ms. Vickey Page and Ms. <br />Estelle Ferraro for appointment to the Home and Community Care Block Grant <br />Committee. Motion was seconded by Commissioner Mills. <br /> <br /> UPON MOTION of Commissioner Ca~penterl seconded by Commissioner Mills and <br />unanimously carried, the Board moved to close nominations for appointment to the <br />Home and Community Care Block Grant Committee and to appoint Ms. Ruth <br />Faulkenberry, Ms. Vickey Page and Ms. Estelle Ferraro to the Committee by <br />acclamation. Ail appointments were for terms of two years ending June 30, 1999. <br /> <br />Road Name Change (Unnamed Road to Tine's Drive) - Reschedultng a Public RearinS <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board set a public hearing for 7:00 P.M. on Monday, <br />September 15, 1997, to consider the following road name change: Unnamed Road to <br />Tine's Drive (Petition 97-03). <br /> <br />NEW BUSINESS CONSENT <br /> <br />Budzet Amendment - School Construction Fund (Purchase of Bleachers and Scoreboard <br /> <br />for the Rocky River Elementary School) <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF SCHOOL CONSTRUCTION <br />AMOUNT: $8,500.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To increase the School Construction Fund equipment account <br />for unbudgeted investment earnings to cover the expense for bleachers and a <br />scoreboard at the Rocky River Elementary School. <br /> <br /> Present Approved <br />Account No. Budget <br />33-9-72-20-860 400,000.00 <br />Equipment and Furniture <br />33-6-72-20-703 0.00 <br />Interest Investment-Lease <br /> <br /> Revised <br />Increase Decrease Budget <br />8,500,00 408,500.00 <br /> <br /> 8,500.00 8,500.00 <br /> <br />Budget Amendment - Landfill (Insurance Refund Account) <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF LANDFILL <br />AMOUNT: $462.40 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To increase the Insurance Refund Account due to an insurance <br />reimbursement on a wrecked vehicle. <br /> <br /> Present Approved Revised <br />Account No. Budget Increase Decrease Budget <br />27-6-46-10-804 0.00 462.40 462.40 <br /> Insurance Refund <br /> <br /> <br />
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