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BC 2005 10 17 REGULAR
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BC 2005 10 17 REGULAR
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3/9/2006 10:16:22 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
10/17/2005
Board
Board of Commissioners
Meeting Type
Regular
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<br />October 17, 2005 - Regular Meeting <br /> <br />Page <br /> <br />368 <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board approved the addition of a Senior <br />Elections Clerk (position #1510005) per the recommendations of the North <br />Carolina Board of Elections and Cabarrus County Board of Elections and <br />adopted the following budget amendment: <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF BOARD OF ELECTIONS <br />AMOUNT: $22,624.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Per recommendations from the NC State Board of Elections <br />and the Cabarrus County Board of Elections, appropriate funding for the <br />addition of a full time Senior Elections Clerk (position #1510005) . <br /> <br /> Present <br />Account No. Approved Budget Increase Decrease Revised Budget <br />00191510-9101 $142,047.00 $16,310.00 $158,357.00 <br />Salary and Wages <br />00191510-9501 $11,148.00 $1,011.00 $12,159.00 <br />Social Security <br />00191510-9202 $2,613.00 $236.00 $2,849.00 <br />Medicare <br />00191510-9210 $7,038.00 $798.00 $7,836.00 <br />Retirement <br />00191510-9205 $26,965.00 $3,146.00 $30,111.00 <br />Group Health Insurance <br />00191510-9235 $7,211.00 $815.00 $8,026.00 <br />401K <br />00191510-9230 $264.00 $23.00 $287.00 <br />Workers compensation <br />00191510-9640 $3,209.00 $285.00 $3,494.00 <br />Insurance and Bonds <br />00161710-6901 $2,787,352.65 $22,624.00 $2,809,976.65 <br />Fund Balance Appropriated <br /> <br />(F-4) Award of Contract to R. J. Fisher Construction ($275,330) for <br />Construction of the Solid Waste Department Maintenance Garage <br /> <br />The fOllowing bids were received for construction of the Solid Waste <br />Department Maintenance Garage: <br /> <br />Company <br /> <br /> BID TABULATION <br /> Alt. #1 Alt. #2 AIL #3 Alt. #" <br /> Wood Electronic Bridge Crane Bldg. Permits <br /> Trus se s Door Cont. Support waived Total <br />Base Bid ' (deduct) (add) (add) (deduct) Quote <br />$273,200 $ (1101 $1,530 $1,630 $ (920) $275,330 <br /> <br />R. J. Fisher Co. <br /> <br />LaFave's Canst. <br /> <br />$294,487 <br /> <br />$ (8701 <br /> <br />$1.518 <br /> <br />Not avail. <br /> <br />$(1,200) $293,935 <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board awarded the contract for construction of <br />the Solid Waste Department Maintenance Garage to R. J. Fisher Construction in <br />the amount of $275,330.00 (base bid and four alternates) and authorized the <br />County Manager to execute the contract upon completion of review and approval <br />by the County Attorney. <br /> <br />(F-5) Project Agreements/Budget Amendment for State of North Carolina Parks <br />and Recreation Trust Fund Grant for North Cabarrus Park (Phase III) <br /> <br />On January 24, 2005, the Board authorized the <br />Department to submit a State Parks and Recreation Trust <br />improvement funds for Phase III at North Cabarrus <br />announced the award of a matching reimbursement grant of <br />27, 2005. Cabarrus County and the City of Kannapolis <br />matching shares of $150,000.00 each for project. <br /> <br />Parks and Recreation <br />Grant application for <br />Park. The Governor <br />$300,000.00 on July <br />will provide local <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board approved the North Carolina Parks and <br />Recreation Trust Fund proj ect Grant Agreement (Contract No. P06044) for the <br />North Cabarrus Park (Phase III) and adopted the following budget amendments: <br />
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