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BC 2007 12 17 Regular
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BC 2007 12 17 Regular
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2/19/2008 2:13:13 PM
Creation date
11/27/2017 1:04:09 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/17/2007
Board
Board of Commissioners
Meeting Type
Regular
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December 17, 2007 (Regular Meeting) Page 647 <br />He said hopefully both Boards could meet jointly to discuss possible uses for <br />the building. <br />Mr. Downs reported the County owns the property and it is insured. He <br />also briefly commented on efforts to control vandalism and maintenance of the <br />facility and grounds. <br />No action was taken by the Board. <br />(G) CONSENT AGENDA <br />Commissioner Privette, requested Item G-5 (Resolution Approving <br />Installment Contract Financing for Public School Projects in an Aggregate <br />Principal Amount up to $63,000,000.00) be removed from the Consent Agenda for <br />discussion. <br />(G-1) Sheriff's Office and Detention Center - Change Order No.l (Phase 1) - <br />Corban Avenue Road Widening <br />The widening of Corban Avenue is a requirement of NCDOT and the City of <br />Concord for the Cabarrus County Sheriff's Office and Detention Center <br />project. The expense was expected and has been budgeted for outside of <br />Turner's contract. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved Change Order No. I (Phase II) for <br />$100,377.05 with Turner Construction Company for the Sheriff's Office and <br />Detention Center project. <br />Extension - <br />of Grant Funds <br />Cooperative Extension desires to implement a technology project for <br />County 4-H Council officers that will allow text and email message <br />communication among the four members by utilizing a device with T-Mobile <br />called a Sidekick. Cost of this service is estimated at $1,500.00 for the <br />remainder of FY 2007-08. Funds for this project are requested from prior <br />year Philip Morris grant revenues for the closed-out 9-H SOS program. <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 COOPERATIVE EXTENSION <br />AMOUNT: $1,500.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Fund balance appropriation of former 9-H SOS program <br />grant proceeds for a 9-H technology project. <br />Present <br />Account No. Approved Budget Increase Decrease Revised Budget <br />00161710-6901 $2,456,796.00 $1,500.00 $2,958,296.00 <br />General Fund - Eund Balance Appropriated <br />00195910-9920 $2,650.00 $1,500.00 $4,150.00 <br />Cooperative Extension - Telephone <br />- Increase <br />Cooperative Extension has been able to increase its programming and <br />program user fees utilizing the Reserve Partner on-line class registration <br />program. A budget amendment is needed to appropriate funding. <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 COOPERATIVE EXTENSION <br />AMOUNT: $3,073.00 <br />TYPE OE ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Increase revenue and expenses due to increased <br />programming and user fees. <br />Present <br />
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