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BC 2016 09 19 Regular Meeting
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BC 2016 09 19 Regular Meeting
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10/26/2016 11:02:37 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/19/2016
Board
Board of Commissioners
Meeting Type
Regular
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September 19, 2016 (Regular Meeting) <br />Page 2879 <br />III. Locally Provided Documentation /Materials. The following documentation <br />and <br />information is required before any naming request will be <br />considered by the Board. <br />a. <br />Tribute sign naming application form <br />b. <br />Requested name to be placed on sign: Signs may include up to one <br />$0.00 <br />title, one first name, one initial, one last name, and one suffix, <br />or one group name, to be designated by County staff, so long as <br />00197240 -9719 <br />length limits are met. NCDCT will communicate to County staff <br />$0.00 <br />applicable text length limits. (The entire name is limited to one <br />line of text; the font size of the text depends on the design speed <br />of the road where the sign is to be installed.) <br />c. <br />Background information on nominee. Sufficient information must be <br />provided to explain why the naming is warranted. For example, <br />qualifications at the local, state, and /or national level resulting <br />in significant contributions and accomplishments. If the designee <br />is recently deceased, the request will be reviewed after a one - <br />year waiting period, except for extenuating circumstances. The <br />requesting party must attest, using a form provided by the County, <br />to the character of the honoree. <br />d. <br />Strong public input and support: Explain the degree to which the <br />public supports the request and had notice of action with an <br />opportunity for input. To help illustrate this support, the <br />requesting party shall provide a minimum of three recommendation <br />letters from civic, service or business organizations. <br />e. <br />Nominee /Family support: The requesting party should have the <br />support of the nominee for the tribute sign- naming request, <br />including agreement with the requested location of the sign. If <br />the nominee is deceased, the requesting party should have the <br />support cf the immediate family of the nominee. <br />(F -6) Fair - Powers Great American Midways Renewal Agreement <br />The current agreement with Powers Midways (provider of all rides and games <br />at the Cabarrus County Fair) ends after the 2016 Fair. The proposed agreement <br />renews the contract through 2021. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Poole <br />and unanimously carried, the Board approved the agreement renewal. <br />(F -7) Finance - RCCC Request to Reappropriate FY16 Capital Funding <br />Rowan - Cabarrus Community College (RCCC) had $216,587.24 remaining in <br />annual capital funding at the end of June 3C, 2016. The community college <br />requested to reappropriate the funds to FY17. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Poole <br />and unanimously carried, the Board approved the RCCC FY16 reappropriation <br />request in the amount of $216,567.24 and approved the related budget amendment. <br />Date: 9/19/2016 Amount: $216,587.24 <br />Dept. Head: Susan Fearrington Department: Finance -RCCC Capital Funding <br />❑ Internal Transfer Within Department ❑ Transfer Between Departments /Funds H Supplemental Request <br />Purpose: Fund balance appropriated from the General Fund for <br />unspent balances from FY 2016 for <br />Rowan Cabarrus Communitv college. <br />Account Number <br />Account Name <br />Approved Budget <br />Inc Amount <br />Dec Amount <br />I Revised Budget <br />00167240 -6901 <br />Fund Balance Approp <br />$0.00 <br />$216,587,241 <br />1 $216,587.24 <br />00197240 -9719 <br />Capital Outlay <br />$0.00 <br />$216,587.24 <br />$216,587.24 <br />(F -B) Finance - Reappropriation of Funds for Ongoing Projects, Grants, and <br />Commitments <br />Each year, there are new projects, grants, and commitments that need to <br />be transitioned to the new fiscal year when they are unable to be completed <br />within the fiscal year for which they were budgeted. A reappropriation of <br />funds, via fund balance, is needed to transition the projects to the new fiscal <br />year. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Poole <br />and unanimously carried, the Board approved the reappropriation list and related <br />budget amendment. <br />Date: 9 /19/2016 Amount: $153,386.53 <br />Dept. Head: Susan Fearrington (prepared by K. Jones) Department: Finance <br />11 Internal Transfer Within Department 11 Transfer Between Departments /Funds R Supplemental Request <br />
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