Laserfiche WebLink
<br />June 20, 2005 - Regular Meeting <br /> <br />Page <br /> <br />257 <br /> <br />(F-1s) Surveillance System for the Concord Public Library <br />Amendments <br /> <br />Budget <br /> <br />UPON MOTION of Commissioner Privette, seconded by vice Chairman Carruth <br />and unanimously carried, the Board adopted the following budget amendments. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF: FINANCE <br />AMOUNT: $10,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE: Acquisition of a surveillance system for the Concord. Public Library <br />to enhance the safety of the library patrons and employees. The funding will <br />be provided by the Cannon Memorial Library Fund. <br /> <br />Account No. <br />53498240-9704 <br />Contribution <br />53468240-6901 <br />Fund Balance <br /> <br />Present <br />Approved Budget <br />$159,471.00 <br />to the General Fund <br />$ 0.00 <br />Appropriated <br /> <br />Increase <br />$10,000.00 <br /> <br />Decrease <br /> <br />Revised Budget <br />$169,471.00 <br /> <br />$10,000.00 <br /> <br />$ 10,000.00 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br />DEPARTMENT OF: FINANCE <br />AMOUNT: $10,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Acquisition of a surveillance system for the Concord <br />Public Library to enhance the safety of the library patrons and employees. <br />The funding will be provided by the Cannon Memorial Library Fund. <br /> <br />Present <br />Account No. Approved Budget Increase Decrease <br />00198240-9820 $ 0.00 $10,000.00 <br />Building Improvements <br />00161710-6917 $ O.DO $10,000.00 <br />Contribution from the Cannon Memorial Library Fund <br /> <br />Revised Budget <br />$10,000.00 <br /> <br />$10,000.00 <br /> <br />(G) NEW BUSINESS <br /> <br />(G-1) Jail Commissary Service Agreement - Keefe Commissary Network <br /> <br />Chief Deputy Paul Hunt of the Cabarrus County Sheriff's Office <br />presented the proposed Jail Commissary Service Agreement with Keefe <br />Commissary Network. The new commissary system will facilitate the ordering <br />of supplies by inmates and replace the current canteen system of selling <br />items to inmates from a cart. The jail will be paid a service fee equal to 24 <br />percent of the adjusted gross sales on a monthly basis. It is estimated that <br />the revenue for fiscal year 2005-06 will be $100,000.00. <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Commissioner Privette <br />and unanimously carried, the Board approved the agreement with Keefe <br />Commissary Network to supply food and other related products to the Cabarrus <br />County Jail Inmate Commissary and authorized the County Manager to execute <br />the agreement. <br /> <br />(H) APPOJ:NTMENTS <br /> <br />(H-1) Tourism Authority <br /> <br />Alan Stafford (Seat No.1) has resigned from the Tourism Authority. On <br />June 1, the Tourism Authority voted to recommend that the Board appoint Frank <br />Lapsley, General Manager of the Arena and Events Center, to complete Mr. <br />Stafford's unexpired term. <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board appointed Frank Lapsley to Seat NO. 1 on <br />the Tourism Authority to complete an unexpired term ending December 30, 2005. <br /> <br />(H-2) Fire Protection District Commissioners <br /> <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Chairman Carpenter <br />and unanimously carried, the Board appointed the following persons as Fire <br />Protection District Commissioners as recommended by their respective fire <br />departments for terms of two years ending March 31, 2007: <br />