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BC 2008 06 04 Recessed
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BC 2008 06 04 Recessed
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Last modified
2/12/2009 12:05:24 PM
Creation date
11/27/2017 1:03:28 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/23/2008
Board
Board of Commissioners
Meeting Type
Regular
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June 4, 2008 (Recessed Meeting) Page 856 <br />County staff responded to questions from the Board related to the <br />funding for improvements to ball fields. <br />Capital Improvement Plan - Financial Software Paakagea <br />Debbie Brannan, ITS Director, reported that the current financial <br />system being used by the county is 10 years old and a new software system is <br />needed. It was determined that an Enterprise Resource Planning system (ERP) <br />will be very valuable. She explained that Human Resources, General Services, <br />and other departments will greatly benefit from new software. Ms. Brannan <br />described the capabilities and advantages of the new software and answered <br />various questions from the Board regarding maintenance, costs, etc. <br />Sheriff's Personnel Request <br />A short discussion was held on the Sheriff's Department personnel <br />requests. Issues addressed included the following: how to address the <br />request, using civilians in lieu of deputies to fill some positions, funding <br />for two patrol officers, giving the Sheriff time to analyze the issue, etc. <br />The County Manager stated that contingency funds could be used to pay for the <br />new positions if they are approved later in the year. <br />FY OS-09 Budget - Public Hearing and Adoption of Budget Ordinances <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt and <br />unanimously carried, the Board voted to place the FY 2006-2009 Budget, <br />including the 5-year CIP (Capital Improvement Plan) with the A.L. Brown wing <br />expansion, on the June 16, 2008 Agenda as a New Business item. <br />Additional Comments by the Board <br />There was a short discussion on the following items: incentives for <br />Speedway Motorsports Inc., the TIE (Tax Increment Financing) payment for the <br />N.C. Research Campus, etc. <br />Adjournment <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba <br />and unanimously carried, the meeting adjourned at 9:50 p.m. <br />Clerk o he Bo <br />
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