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BC 2008 10 20 Regular
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BC 2008 10 20 Regular
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2/12/2009 12:03:14 PM
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11/27/2017 1:03:37 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/17/2008
Board
Board of Commissioners
Meeting Type
Regular
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October 20, 2008 (Regular Meeting) Page 992 <br />SCSEP (Senior Community Service Employment Program) is authorized by <br />the Older American's Act (Title V) through the N.C. Division of Aging and <br />Adult Services and Area Agency on Aging and administered by the Department of <br />Labor. The program is available to states to assist eligible individuals age <br />55 and older to gain competitive job skills through temporary subsidized <br />employment and training. A budget amendment is included for $19,793.00 which <br />is the amount of grant funding received above the anticipated and budgeted <br />amount. Total Title V funding for the year is $189,389.00. <br />UPON MOTION of Commissioner Carruth, seconded by <br />unanimously carried, the Board approved the contract <br />and Centreline Council of Governments and authorized <br />execute the contract on behalf of Cabarrus County, <br />revisions by the County Attorney. By the same vote, <br />following budget amendment: <br />Vice Chairman Juba and <br />Between Cabarrus County <br />the County Manager to <br />subject to review or <br />the Board adopted the <br />BUDGET REVISION/AMENDMENT REQUEST <br />DEPARTMENT OF AGING <br />AMOUNT: $19,793.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Adjust expected revenue from CCOG contract ($189,389.00) <br />for FY09 and associated expenses for Title V Program to actual contract <br />amount. <br />Present <br />Account No. Approved Budget Increase Decrease Revised Budget <br />00165760-6287 $169,596.00 $19,793.00 $189,389.00 <br />Title V Revenues <br />00195760-9109 $163,673.00 $19,793.00 $183,966.00 <br />Temporary Part-Time <br />(F-3) BOC - Approval of the Cabarrus County Economic Development Grant <br />Program <br />This item was moved to New Business for discussion. See item G-8. <br />(F-4) Clerk to the Board - Approval of Electronic Records System Policy for <br />rr,o cam,,,, r., Management. County Veteran's Services. County Sheriff's Office and <br />In local government, there are rules set forth in the Records Retention <br />and Disposition Schedule for the retention and destruction of the "public <br />records/documents" which is governed by the North Carolina Department of <br />Cultural Resources, Division of Historical Resources, Archives and Records <br />Section, Government Records Branch. Several county departments want to <br />destroy paper records, in accordance with the State's schedules, that have <br />already been scanned and stored electronically. In order to destroy these <br />paper records, the State must review and approve the County's electronic <br />Records System Policy and be adopted by the governing body. The Cabarrus <br />County Electronic Records System Policy for the County Management Schedule <br />was approved by the North Carolina Department of Cultural Resources on <br />September 26, 2008 for departments that follow the County Management <br />Schedule. Other departments such as Tax, Veterans Services, Sheriff's <br />Office, Board of Elections and Social Services have their own Records <br />Retention and Disposition Schedules and must submit their own Electronic <br />Records System Policy to the State for approval and subsequent adoption by <br />the Board. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and <br />unanimously carried, the Board approved the Cabarrus County Electronic <br />Records System Policy for County Management, County Veterans Services, County <br />sheriff's Office and Tax Administration and authorized the Chairman to <br />execute the Policies on behalf of the Board of Commissioners. <br />CABARRUS COUNTY ELECTRONIC RECORDS SYSTEM POLICY <br />Purpose: Records are considered the property of Cabarrus County <br />Government and maintained for the administration of operations and <br />services. This policy reflects the guidelines set forth in the North <br />Carolina Department of Cultural Resources publication, North Carolina <br />guidelines for Managing Public records Produced by Information <br />Technology Systems. Established guidelines increases the reliability <br />and accuracy of records stored in information technology systems, <br />ensures they remain accessible, and enhances their admissibility and <br />acceptance by the judicial system as being trustworthy. Privileged or <br />
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