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402
<br />
<br /> The Board of Commissioners for the County of Cabarrus met in regular
<br />session at the General Services Administration Building in Concord, North
<br />Carolina, on Monday, June 13, 1988, at 4:00 P.M.
<br /> Present - Chairman: James W. Lentz
<br /> Commissioners: Kenneth F. Payne
<br /> William G. Hamby, Jr.
<br /> Martha H. Melvin
<br /> R. Giles Moss
<br /> UPON MOTION of Commissioner Payne, seconded by Chairman Lentz and
<br />unanimously carried, the minutes of May 23, May 31, June 6, June 7, and
<br />June 9, 1988, were approved as written.
<br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Hamby and
<br />unanimously carried, the Board moved to go into Executive Session to discuss
<br />a personnel matter. Dr. Donald Hayman joined the Board for the Executive
<br />Session.
<br /> UPON MOTION of Commissioner Melvin, seconded by Commissioner Payne and
<br />unanimously carried, the Executive Session was terminated.
<br /> Chairman Lentz stated that the Board had been in Executive Session
<br />discussing a personnel matter dealing with the hiring of a new County
<br />Manager.
<br /> Mr. Steve Little, Recreation Director, reviewed the following bids
<br />received on June 8, 1988, for the construction of a Public Restroom Facility
<br />at Frank Liske Park.
<br />
<br />LEGAL ADVERTISEMENT DATE:
<br />May 19, 1988
<br />
<br /> NAME
<br />Concord Builders, Inc. X
<br />Kannapolis Construction Co., Inc. X
<br />R. J. Fisher Construction Co., Inc. X
<br />Cabarrus Construction Co., Inc. X
<br />
<br />BID BOND BID AMOUNT
<br />
<br />$48,754.00
<br />$46,600.00
<br />$54,100.00
<br />$48,400.00
<br />
<br /> Mr. Little recommended the award of the contract to the low bidder with
<br />an appropriation of $11,780.00 to provide funds needed to construct the
<br />facility this fiscal year. He advised the Board that $78,000.00 had been
<br />requested in the 1988-89 budget for this construction project.
<br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne with
<br />Chairman Lentz and Commissioners Payne, Hamby, and Melvin voting for and
<br />Commissioner Moss voting against, the Board awarded the contract for the
<br />construction of the Frank Liske Park Public Restrooms to the low bidder,
<br />Kannapolis Construction Co., Inc., in the amount of $46,600.00.
<br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Payne with
<br />Chairman Lentz and Commissioners Payne, Hamby, and Melvin voting for and
<br />Commissioner Moss voting against, the Board adopted the following budget
<br />amendment to provide funding for the Frank Liske Park Public Restroom
<br />facilities project.
<br />
<br />Cabarrus County Parks & Recreation Department
<br />Account #
<br />
<br /> Present
<br />Line Item Approved Revised
<br />Account No. Description Budget Increase Decrease Budget
<br />
<br />01-6-13-11-102 Property Tax
<br /> Prior Coll.
<br />
<br />$247,000.00
<br />
<br />$11,780.00
<br />
<br />$258,780.00
<br />
<br />01-9-81-10-830 F Liske Park -
<br /> Cap. Outlay
<br />
<br />$205,621.00
<br />
<br />$11,780.00
<br />
<br />$217,401.00
<br />
<br />PURPOSE OF BUDGET REVISION REQUEST:
<br /> Increase needed to be able to let bids on bathroom project at Frank
<br /> Liske Park.
<br />
<br /> The Board deleted $78,000.00 from Line Item 830, Frank Liske Park
<br />Capital Outlay, of the recommended 1988-89 Recreation budget.
<br />
<br />
<br />
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