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BC 2012 10 15 Regular Meeting
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BC 2012 10 15 Regular Meeting
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11/20/2012 9:45:24 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
10/15/2012
Board
Board of Commissioners
Meeting Type
Regular
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Mr. Witke and Lynn Shue, CCS Board of <br />Education Chair, responded to questions from the Board. The following issues <br />were addressed: the priority list of projects for Cabarrus County Schools; <br />the Cabarrus County Schools 5 -year plan; the effect of economic factors on <br />school construction and expansion projects; etc. <br />Chairman White requested a copy of the capacity for each school and <br />discussion continued. <br />Chairman Poole advised staff received some information from CCS today. <br />She stated once the spreadsheet of information is updated, it will be <br />forwarded to the Board. Discussion continued. No action was taken. <br />(F) CONSENT AGENDA <br />(F -1) County Manager - Budget Amendment Related to Old Bethel School Sale <br />There has been discussion about designating the proceeds from the sale <br />of the Old Bethel School to benefit the planned Wallace Park in Midland. The <br />attached budget amendment assigns those revenues to that project fund. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Measmer <br />and unanimously carried, the Board adopted the following budget amendment and <br />project ordinance: <br />Date:9/24/2012 Amount:$20,000.00 <br />Dept. Head: Ann Wilson Department: Finance- Construction and Renovation Fund <br />❑ Internal Transfer Within Department ❑ Transfer Between Departments /Funds Q Supplemental Request <br />Purpose: To budget the sale proceeds from Bethel Elementary School to assist in the Wallace Park <br />protect <br />Account Number <br />Account Name <br />Approved Budget <br />Inc Amount <br />IDec Amount <br />Revised Budget <br />34368140 -6801 -0618 <br />Sale of Assets - Bethel <br />$0.001 <br />$20,000.001 <br />1 $20,000.00 <br />34398140 - 9830 -0618 <br />Other Impr- Wallace <br />1 $1,810,000.001 <br />$20,000.001 <br />1 $1,830,000.00 <br />Ordinance No. 2012 -18 <br />CABARRUS COUNTY CONSTRUCTION AND RENOVATION PROJECT <br />BUDGET ORDINANCE <br />BE IT ORDAINED by the Board of Commissioners of Cabarrus County, North <br />Carolina that, Pursuant to Section 13.2 of Chapter 159 of the General <br />Statutes of North Carolina, the following capital project ordinance is hereby <br />adopted: <br />Section I. <br />
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