BC 2014 05 19 Regular Meeting - Laserfiche WebLink

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May 19, 2014 (Regular Meeting) energy for generating electricity or heating. Page 2019 Chapter 8 will be REMOVED and REPLACED with the amended Chapter 8, which includes revisions to #17, Public Service Facility, and #36 Wireless Telecommunications Facilities. REVISE the Table of Contents to correspond to text changes. Adopted this 19 day of May, 2014 by the Cabarrus County Board of Commissioners. /s/ Elizabeth F. Poole Elizabeth F. Poole, Chairman Cabarrus County Board of Commissioners ATTEST: /s/ Megan I.E. Smit Megan I.E. Smit, Clerk to the Board (G -4) Finance - Contribution to the Workers Compensation Fund Ann Wilson, Finance Director, presented a request for a budget amendment for a contribution to the Workers Compensation Fund for $981,000.00. Commissioner Oesterreich MOVED to table the Contribution to the Workers Compensation Fund item to the June regular meeting in order to look at it in terms of the budget. Following a brief discussion, Commissioner Oesterreich MOVED to amend his motion to table the Contribution to the Workers Compensation Fund until the June meeting, when the Board will have gone through the budget process and be able to more adequately look at the amount of $981,000.00 requested for the fund. Chairman Poole clarified the motion stating the motion is to table this item until the June regular meeting once the Board has gone through the budget process. Following a brief discussion, Vice Chairman Burrage seconded the MOTION. The MOTION failed, with Vice Chairman Burrage and Commissioner Oesterreich voting for and Chairman Poole and Commissioner Morris voting against. UPON MOTION of Chairman Poole, seconded by Commissioner Morris and carried, with Chairman Poole, Vice Chairman Burrage and Commissioner Morris voting for and Commissioner Oesterreich voting against, the Board adopted the following budget amendment to fund $961,000.00 to the Workers Compensation Fund. Date. 5/19/2014 Amount: $981, 000 Dept. Head: Ann M Wilson Department:Finance 0 Internal Transfer Within Department F1 Transfer Between Departments /Funds ® Supplemental Request Purpose: To transfer funds from the Assigned Fund Balance for Internal Service Funds to the CGA Workers Compensation fund. Account Number Account Name jApproved Budget line Amount IDec Amount Revised Budget 00161960 -6901 Fund Balance Approp $29,506,500.00 $981,000.00 1 $30,487,500.00 00191960 -9734 Cent To Internal Sery $0.00 Is981,000.0o I 1$981,000.0o (G -5) Finance - Resolution Approving Filing of an Application with the LGC and Authorizing the Publication of the Notice of Intent to File Ann Wilson, Finance Director, advised there has been a change in the request regarding the bond. School Bonds Chairman Poole reported a resolution was adopted by the Kannapolis City Schools (KCS) Board of Education (BOE) on May 12, 2014. In the resolution, the KCS BOE resolved: 1) to accept the offer of the Cabarrus County Board of Commissioners to provide funds to Kannapolis City Schools in fiscal year 2014 -15 for a new Middle School up to the amount of $23 million; and in reliance thereon; and 2) to withdraw the February 10, 2014 Resolution of Bond Referendum.