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41 <br /> <br />Thereupon, upon motion of Chairman Barnhart, seconded by Commissioner Niblock, <br />the foregoing resolution entitled: "RESOLUTION CALLING A SPECIAL BOND <br />REFERENDUM" was passed by the following vote: <br /> <br />Ayes: Chairman Barnhart and Commissioners Casper, Mills and Nlblock <br />Noes: None <br /> <br /> Commissioner Arne Fennel arrived at 7:05 P.M, and was present for the <br />remainder of the meeting. <br /> <br />Presentation of the 1995 Annual Reports for the Nursing Home Cgmmunity <br />Committee and the Adult Care Home Coin,unity Advisory Committee- Ms. Lynn Hennis. <br />Ombudsman for Cabarrus County <br /> <br /> Ms. Lynn Hennis, Ombudsman for Cabarrus County, discussed the Region F <br />Ombudsman Program and presented the 1995 Annual Reports for the Nursing Home <br />Community Advisory Committee and the Adult Care Home Community Advisory <br />Committee, She expressed appreciation tO the committee members and recognized <br />Ms. Dolores Parmer, member of the Nursing Home Co~munity Advisory Committee, who <br />was present for the meeting. <br /> <br />Invitation to Participate in the Extension "Volunteer Celebration" - Mr. Alvin <br />Stanford <br /> <br /> Mr. Alvin Stanford, County Extension Director, invited the Board to attend <br />a Volunteer Celebration on March 28 to honor the more than 1,O00 volunteers who <br />assist with Cooperative Extension programs. Philip Morris U.S.A. is the major <br />corporate sponsor, having donated $10,000.00 for the event. <br /> <br />4-H Summer Program/Budget Amendment - Mr, Alvin Stanford <br /> <br /> Mr. Stanford and Ms. Pam Outen, 4-H and Home Economics Agent, announced the <br />development of a 4-H Summer Program for middle school students. The program will <br />be funded by a $35,000.00 grant and program fees. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairman Barnhart and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COOPERATIVE EXTENSION SERVICE <br />AMOUNT: $45,051 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To set up 4-H Summer Program budget from monies received from <br /> 4-H S~ummer Programming Grant. <br /> <br />Line Item Present Approved '' Revised <br />6ccou~t Number Budget Increase Decrease Budmet <br />1-6-54-20-244 35,000 35,000 <br />4-H Summer Program Grant <br />6-54-20-606 10,051 10,051 <br />Program Fees <br /> <br />1-9-54-20-104 -0- 34,680 34,680 <br />Salaries & Wages <br />-125 -0- 700 700 <br /> Instructional Fees/Contract Labor <br />-201 -0- 2,150 2,150 <br />Social Security <br />-202 -0- 502 502 <br />Medicare <br />-230 -0- 200 200 <br />Workman's Compensation <br />-301 -0- 1,465 1,465 <br />Office Supplies <br />-320 -0- 200 200 <br />Printing & 5inding <br />-330 -0- 227 227 <br />Tools & Minor Equipment <br /> <br /> <br />