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<br />October 17, 2005 - Regular Meeting <br /> <br />Page <br /> <br />377 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF FINANCE <br />AMOUNT: $1,004,523.00 <br />TYPE OF ADJUSTMENT: Internal Transfer Within Function <br />PURPOSE OF REQUEST: A budget amendment is being requested for the purchase of <br />20 acres of land on which Charles E. Boger Elementary School will be built. <br />No additional funds are being requested. The total allocation of funds from <br />the $98 million school bonds for this school was $12,134,855. At this time a <br />detailed budget for this school has not been received from the Cabarrus <br />County Board of Education. This request allocates $1,004,523 for land <br />purchase from the total project of $12,134,855. <br /> <br />Account No. <br />36397325-9820 <br />Construction <br />36397325-9801 <br />Land - Charles <br /> <br />Present <br />Approved Budget <br />$12,134,855.00 <br />- Charles E. Boger Elementary <br />$0.00 $1,004,523.00 <br />E. Boger Elementary <br /> <br />Increase <br /> <br />Decrease <br />$1,004,523.00 <br /> <br />Revised Budget <br />$11,130,332.00 <br /> <br />$1,004,523.00 <br /> <br />(H) APPOINTMENTS TO BOARDS AND COMMITTEES <br /> <br />(H-l) Juvenile Crime Prevention Council <br /> <br />UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board approved the following appointments/ <br />reappointments to the Juvenile Crime Prevention Council (JCPC) , as <br />recommended by the JCPC. <br /> <br />Terms Ending June 30, 2006: <br />Scott Newell (At-large 19b) , Jerry Sigmon (At-large <br />Roger Suclupe (At-large 19f); Anna Mann (Student); <br />Robertson (Defense Attorney); Artie Peterson (Non-Profit). <br /> <br />19d) , <br />Scott <br /> <br />Statutory terms ending June 30, 2007: <br />Jim Amendum (School Superintendent Designee); Terry Triplett <br />(Police Chief Designee); Brad Riley (Sheriff); Roxann Vaneekhoven <br />(District Attorney); Christina DiSalvo (Chief Court Counselor <br />Designee); Stephen Tomlinson (Mental Health); Jim Cook (DSS)/Jane <br />Cauthen (Designee); John Day (County Manager); Carolyn Carpenter <br />(County Commissioner); Judge Martin McGee (District Court <br />Judge), william F. pilkington (Health Alliance Director)/Erin <br />Kolanski (Designee). <br /> <br />Terms Ending June 30, 2007: <br />Sonya Schmidt (At-large - 19a); Troy Barnhardt (At-large - 19c); <br />Terri Stancil (At-large 1ge); Farrell Haynie (Student); Sam <br />Leder (Business Community) i and Steve Little (Parks and <br />Recreation) . <br /> <br />The Member of Faith, At-Large (19g) and Substance Abuse Professional <br />positions remain vacant at this time. <br /> <br />(H-2) Nursing Home Community Advisory Committee <br /> <br />UPON MOTION of Commissioner Privette, seconded by Chairman Carpenter and <br />unanimously carried, the Board reappointed Ruth Winn to the Nursing Home <br />Community Advisory Committee for a three-year term ending August 31, 2008. <br /> <br />(I) REPORTS <br /> <br />(1-1) Piedmont Behavioral Healthcare - Third and Fourth Quarterly Reports of <br />SFY 04-05 <br /> <br />As required by North Carolina General Statute 122C-117, the third and <br />fourth quarterly reports for Piedmont Behavioral Healthcare were included as <br />part of the Agenda. <br /> <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br /> <br />The Board discussed the recessed meeting/work session to be held to <br />discuss issues regarding the Jail project. <br />