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<br /> <br />september 1, 2005 - Recessed Meeting / Work Session <br /> <br />Page <br /> <br />323 <br /> <br />term as County Commissioner her ~company has not and will not bid any scope <br />of work for any government project located in Cabarrus County, regardless of <br />who the general contractor is.1I <br /> <br />The Board was asked to consider Mr. Day's request regarding execution <br />of the letter of Intent to Award Contract and to engage Turner Construction <br />in preconstruction activities. <br /> <br />Commissioner Juba asked to be recused from voting and cited North <br />Carolina General Statute 14-234. <br /> <br />Chairman Carpenter stated without objections Commissioner Juba would be <br />recused from the vote. There were no objections. <br /> <br />UPON MOTION of vice Chairman Carruth, seconded by commissioner Freeman <br />with Chairman Carpenter, Vice Chairman Carruth and Commissioner Freeman <br />voting for, Commissioner Privette voting against and Commissioner Juba <br />abstaining, the Board authorized the Chairman to sign the letter "Intent to <br />Award Contract" to Turner Construction Company for Construction Manager at <br />Risk services for the Sheriff's Office, Jail and Jail Annex; authorized the <br />County to engage in preconstruction activities with Turner Construction <br />Company at a cost not to exceed $50,000.00; and adopted the following budget <br />amendments. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF CAPITAL RESERVE FUND <br />AMOUNT: $50,000.00 <br />TYPE OF ADJUSTMENT: supplemental <br />PURPOSE OF REQUEST: To appropriate funds for the initial charges for Turner <br />Construction Management Company for Construction Manager at Risk services for <br />the New Law Enforcement Complex. <br /> <br />Account No. <br />45067220-6901 <br />Fund Balance <br />45097220-9797 <br />Contribution <br /> <br />Present <br />Approved Budget <br />$5,583,206.24 <br />Appropriated <br />$2,906,710.00 <br />to Justice Center <br /> <br />$50,000.00 <br /> <br />$2,956,710.00 <br /> <br />Decrease <br /> <br />Revised Budget <br />$5,733,206.24 <br /> <br />Increase <br />$50,000.00 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF JUSTICE CENTER CONSTRUCTION FUND <br />AMOUNT: $50,000.00 <br />TYPE OF ADJUSTMENT: supplemental Request <br />PURPOSE OF REQUEST: To appropriate funds for the initial charges for Turner <br />Construction Management Company for Construction Manager at Risk services for <br />the New Law Enforcement Center Complex. <br /> <br />Account No. <br />34262130-6921 <br />contribution <br />34292130-9617 <br />Construction <br /> <br />present <br />APproved Budget <br />$2,906,710.00 <br />from capital Reserve <br />$0.00 <br /> <br />$50,000.00 <br /> <br />Decrease <br /> <br />Revised Budget <br />$2,956,710.00 <br /> <br />Increase <br />$50,000.00 <br />Fund <br />$50,000.00 <br /> <br />Management <br /> <br />Attorney Selection committee <br /> <br />Chairman Carpenter reminded the Attorney Selection Committee of the <br />need to set a date for its first meeting. <br /> <br />Recess of Meeting <br /> <br />no further business to come before the Board, Chairman <br />the meeting at 6:58 p.m. until 7:30 a.m. on Monday, <br />at the Kannapolis Country Club located at 1196 Fairway <br /> <br />There being <br />Carpenter recessed <br />september 12, 2005 , <br />Drive in Kannapolis. <br /> <br />.J;\~ }.~ <br /> <br />Clerk to the Board <br />