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BC 2008 09 22 Regular
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BC 2008 09 22 Regular
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2/12/2009 12:03:54 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/18/2008
Board
Board of Commissioners
Meeting Type
Regular
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September 22, 2008 (Regular Meeting) <br />Page 972 <br />This the 22"" day of September, 2008. <br />/s/ H. Jay White, Sr. <br />H. Jay White, Sr., Chairman <br />Cabarrus County Board of Commissioners <br />of <br />Pam Dubois, Deputy County Manager, presented information related to a <br />budget amendment for the One-Stop HAVA Grant for $18,015.00. She stated this <br />funding will provide 90 votingbooths, four handicapped booths, two filing <br />cabinets, paper supplies, rekeying locks for security in satellite rooms and <br />one-stop worker salaries to the Board of Elections. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board adopted the following budget amendment: <br />BUDGET REVISION/AMENDMENT REQUEST <br />DEPARTMENT OF BOARD OE ELECTIONS <br />AMOUNT: $18,015.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: This budget amendment is to appropriate funds in the <br />amount of $18,015.00 to be received from the N.C. State Board of Elections <br />from the 2008 One-Stop HAVA funds. These funds will be used to purchase 90 <br />voting booths, four HD booths, two filing cabinets, paper supplies, rekeying <br />locks for security in satellite rooms and one-stop worker salaries. HAVA <br />Grant funds are held in the Special Projects Special Revenue Fund 460 for <br />account purposes. <br /> Present <br />Account No. Ap proved Budget Increase Decrease Revised Budget <br />96061510-6357-STOP $0.00 $18,015.00 $18,015.00 <br />One Stop HAVA Grant <br />96091510-9859-STOP $0.00 $18,015.00 $18,015.00 <br />One Stop HAVA Grant <br />Chairman White <br />begin on October 16 <br />Harrisburg. <br />EMS - <br />1 of C <br />announced that one-stop voting in Cabarrus County will <br />with the three locations in Concord, Kannapolis, and <br />Tool <br />and <br />Pam Dubois, Deputy County Manager, presented information related to a <br />budget amendment for the EMS Tool Kit Grant Program for $31, 000.00 and the <br />approval of the contract. She stated this project will allow the EMS <br />Department to develop, implement and train staff on five EMS Response <br />Policies. She further stated there is a $19,450.00 match that is required <br />and has already been budgeted within the EMS FY 2009 operating budget. These <br />matching county funds will be used to purchase two mobile routers for <br />transmitting information. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried the Board adopted the following budget amendment: <br />BUDGET REVISION/AMENDMENT REQUEST <br />DEPARTMENT OF EMS <br />AMOUNT: $31,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: The Cabarrus County EMS Department has received an EMS <br />Toolkit Grant in the amount of $31,000.00 for a project entitled "Cabarrus <br />EMS System Improvement". This project will allow the EMS Department to <br />develop, implement and train staff on five EMS Response Policies. The County <br />does have a $19,450.00 match to this grant which has been budgeted within the <br />EMS FY 2009 operating budget. These matching county funds will be used to <br />purchase two mobile routers for transmitting information. <br />Present <br />Account No. Approved Budget <br />00162730-6868-TOOL $0.00 <br />EMS Toolkit Grant <br />00192730-9335-TOOL $0.00 <br />Increase Decrease Revised Budget <br />$31,000.00 $31,000.00 <br />$31,000.00 <br />$31,000.00 <br />
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