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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
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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) <br />Page 649 <br />available at the Board of Commissioners meeting should questions arise. The <br />banks/brokers musts follow G.S. 159-31, Investment of Idle Funds as Dictated <br />by the Local Government Budget and Fiscal Control Act. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the addition of FTN Financial <br />Capital Markets to the list of bank/brokers for County investment purposes. <br />(G-S) Bid Award to Hilbish Motor Company for Five (5) General Service <br />Administration Trucks <br />The purchase of five (5) service trucks for Building Maintenance, <br />Grounds Maintenance and Facility Services is included in the budget for <br />Fiscal Year 2008 on the replacement schedule. Pursuant to NC General Statute <br />193-129, formal bids were received on November 7, 2007. The legal <br />advertisement was placed on Cabarrus County's website on October 25, 2007. <br />Bid packages were distributed to fourteen (14) vendors of which three (3) <br />responded. It is recommended to award the purchase of these trucks to <br />Hilbish Motor Co. based upon the bid tabulation. Total purchase amount is <br />$161,892.00 <br />0onPan] %on OpOw: OPbb^- •l mnemMM Opeen: itm crew lmn as~a ab Maiwwax Wirsb bppoc_ <br /> EmndN Cab T6N lw Manuals ob Mamiatr cab nn&le rear ON ry <br /> ~alw]Ny body a>tro. <br />vexed wKe+ r~X <br />NOtiuls(otl $20A36.m $1]2.00 $200.OD $2l,]a311D 52116.00 $33,]dQ00 $36.6]9.00 $200.W $3,]10.00 90 da s <br />fmbine muck $21,35D.06 $Sn.00 $130.00 $3D,069.06 $650.OD $3]Af1.00 $36A1l.O6 $430.00 $2,1!].00 12-I/ <br />[ e~rt weds <br />hsks Clie.~mlea Na lid Ne /ib Ho [id No Fib NeBd Ne Cid Na &d Ne lkd No BW <br />Trucks to be Purchased: <br />1. Building Maintenance <br /> $37,790.00 <br />2. Ground Maintenance <br /> $37,790.00 <br />3. Ground Maintenance <br /> $36,659.00 <br />9. Ground Maintenance <br /> $28,995.00 <br />5. Facilities Services <br /> $20,808.00 <br />- Ford 1 Ton Dual Rear Wheel Manual and Winch <br />- Ford 1 Ton Dual Rear Wheel Manual and Winch <br />- Ford 1 Ton Single Rear Wheel Manual and Winch <br />- Eord Ton with Cab and Utility body Manual <br />- Ford ~ Ton Extended Cab Manual and Tool Box <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board awarded the formal bid to Hilbish Motor <br />Company in the amount of $161,892.00 and authorized the purchase of five (5) <br />service trucks in accordance with the bid tabulation. <br />001 <br />In comparing the current census address data to the County's address <br />layer, it has come to our attention that many new construction addresses are <br />missing from their data. The Census Bureau has very specific requirements by <br />law on how to update this data and it must be completed by April 1, 2008. <br />This is an unbudgeted expense which we are requesting to use the Board's <br />contingency to hire a consultant to complete. Correct data is imperative for <br />census consideration, as uncounted persons could cost the County loss of <br />federal monies in the future. <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 INFORMATION TECHNOLOGY <br />AMOUNT: $15,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To contract update of cens us address data layer to <br />assure all new constr uction addresses are available for census collection. <br /> Present <br />Account No. A pproved Budget Increase Decrease Revised Budget <br />00191910-9660 $919,977.00 $15,000.00 $399,977.00 <br />Contingency <br />00191810-9605 $20,000.00 $15,000.00 $35,000.00 <br />ITS - Consultants <br />(G-10) Construction S Demolition (C6D) Landfill - Revision of Fee Schedule <br />
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