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December 16, 2013 {Regular Meeting}
<br />Page 1859
<br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer
<br />and unanimously carried, the Board approved an expansion of the existing
<br />contract with Professional Resources and Services (PRS).
<br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer
<br />and unanimously carried, the Board approved the following budget amendment to
<br />the Construction and Renovation Fund.
<br />Date:12 /6/2013 Amount:$ 146, 545. 00
<br />Dept. Head: Susan Fearrington, Asst. Finance Director Department: Construction & Renovation Fund
<br />❑ Internal Transfer Within Department 1 -1 Transfer Between Departments /Funds © Supplemental Request
<br />Purpose: Radio Tower fees are being collected from three cellular companies that occupy space on
<br />the Communications tower located at Mt. Pleasant High School. This budget amendment increases
<br />the Tower Rental Fee revenue account and corresponding Equipment expenditure account to the
<br />estimated revenue that will be collected through June 30, 2014. Approximately$86,000 is
<br />collected annually and recorded in the multi -year Construction and Renovation Fund. Foundation
<br />repairs are being made on the Mt. Pleasant Emergency Communications Tower. The costs for the
<br />project will be paid from the Construction & Renovations Fund. The costs will be split between
<br />Cabarrus County and Private providers. This budget amendment records the contribution from the
<br />providers.
<br />Account
<br />Number
<br />Account
<br />Name
<br />Approved
<br />Budget
<br />Inc Amount
<br />Dec
<br />Amount
<br />Revised
<br />Budget
<br />34362740 -6614
<br />Rental Fees - Tower
<br />$321,592.00
<br />$96,545.00
<br />$418,137.00
<br />34362740- 6805 -COST
<br />Construction Cost Shar
<br />$0.00
<br />$50,000.00
<br />$50,000.00
<br />34392740 -9331
<br />Equipment
<br />$1,586,726.08
<br />$146,545.00
<br />$1,733,271.08
<br />(H) APPOINTMENTS
<br />(H -1) Appointment of Firemen's Relief Fund Trustees
<br />The following trustees request to be reappointed to serve as Firemen's
<br />Relief Fund Trustees for two -year terms ending January 31, 2016: Allen -
<br />Jimmy Morgan; Cold Water -- John Walker; Flowe's Store - Tommy Lowder;
<br />Harrisburg - Lee Connor; Midland - Joe Eudy; Mt. Mitchell - Bobby Kanipe; Mt.
<br />Pleasant - Del Eudy; Odell - Jacob Williams; Rimer - Earlene Cox.
<br />The following trustees request to be appointed to serve as Firemen's
<br />Relief Fund Trustees for two -year terns ending January 31, 2016: Georgeville
<br />- Nicole Beaver; Northeast - Richard E. Earnhardt.
<br />The following trustees resigned their position and the appointees to
<br />fill the unexpired term ending January 31, 2015, are: Midland - Clyde Kuntz
<br />resigning, appointing Darrell Page; Mt. Pleasant - Rick Burleyson resigning,
<br />appointing James Sells.
<br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner
<br />Oesterreich and unanimously carried, the Board reappointed Jimmy Morgan
<br />"Allen ", John Walker "Cold Water ", Tommy Lowder "Floe's Store ", Lee Connor
<br />"Harrisburg ", Joe Eudy "Midland ", Del Eudy "Mt. Pleasant ", Bobby Kanipe "Mt.
<br />Mitchell ", Jacob Williams "Odell ", and Earlene Cox "Rimer" to serve as
<br />Firemen's Relief Fund Trustees for two -year terms ending January 31, 2016.
<br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer
<br />and unanimously carried, the Board appointed Nicole Beaver "Georgeville" and
<br />Richard E. Earnhardt "Northeast" to serve as Firemen's Relief Fund Trustees
<br />for two -year terms ending January 31, 2016.
<br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer
<br />and unanimously carried, the Board appointed Darrell Page "Midland" and James
<br />Sells "Mount Pleasant Rural" to serve as Firemen's Relief Fund Trustees to
<br />complete unexpired terms ending January 31, 2015.
<br />(H -2) Appointments - Active Living and Parks Commission
<br />At the November 21, 2013 Active Living and Parks Commission meeting, the
<br />Commission voted unanimously to recommend the reappointment of John DeVitto
<br />"Eastern Area" and Gina Lowery "Concord Area" to the Active Living and Parks
<br />Commission for three -year terms ending January 31, 2017.
<br />UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage
<br />and unanimously carried, the Board reappointed John DeVitto "Eastern Area" and
<br />Gina Lowery "Concord Area" to the Cabarrus County Active Living and Parks
<br />Commission for three -year terms ending January 31, 2017.
<br />(H -3) Appointments - Human Services Advisory Board
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