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BC 2005 12 19 REGULAR
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BC 2005 12 19 REGULAR
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2/1/2009 1:02:05 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/19/2005
Board
Board of Commissioners
Meeting Type
Regular
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<br />December 19, 2005 - Regular Meeting <br /> <br />Page <br /> <br />446 <br /> <br />Funding for this project will be taken from the "Cabarrus Arena Capital <br />Projects Fund". The project will cost $28,000.00. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board approved the construction of two <br />additional show rings and one practice ring in the existing gravel overflow <br />parking lots at the Cabarrus Arena and Events Center as proposed with funds <br />from the Cabarrus Arena Capital Projects Fund. <br /> <br />(G-U) Cold Water Volunteer Fire Department - Purchase of New 2005 Pierce <br />Contender DX Tanker <br /> <br />The Cold Water Volunteer Fire Department (Governing Body) wishes to <br />purchase a new 2005 pierce Contender DX Tanker and is working with Oshkosh <br />Capital to secure the appropriate financing to complete the purchase. The <br />Fire Department has requested the Board to execute the Chief Elected <br />Executive Officer's Approval form pursuant to Section 147(f) of the Internal <br />Revenue Code of 1986, as amended; and approve the incurrence by the fire <br />department for an amount up to $100,000.00 for the purpose of purchasing the <br />tanker. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board authorized the execution of the Chief <br />Elected Executive Officer's Approval form pursuant to Section 147 (f) of the <br />Internal Revenue Code of 1986, as amended, for the financing of $100,000.00 <br />by the Cold Water Volunteer Fire Department to purchase a new 2005 pierce <br />Contender DX Tanker. <br /> <br />(G-14) Jail Project - Budget Amendment for the Funding of Amendment #5 for <br />Ware Bonsall Architects <br /> <br />On October 3, 2005, the Board of Commissioners approved Amendment No. 5 <br />to the contract with Ware Bonsall Architects for the redesign of Law <br />Enforcement Center parking due to the sale of County property for the <br />relocation of the Cline and Propst houses. A budget amendment to fund this <br />action was not approved at that time. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman <br />and unanimously carried, the Board adopted the following budget amendments: <br /> <br />BUDGET REVISION /AMENDMENT REQUEST <br /> <br />DEPARTMENT OF GENERAL FUND <br />AMOUNT: $45,680.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Appropriate funds for Amendment #5 to the Ware Bonsall <br />Architects contract for the redesign due to the sale of property to Piedmont <br />Preservation for the historic houses. On October 3, 2005, the Board of <br />Commissioners approved this amendment but no funding was provided. <br /> <br />Account No. <br />00161710-6901 <br />Fund Balance <br />00161960-9708 <br />Contribution <br /> <br />Present <br />Approved Budget <br />$3,610,111.65 <br />Appropriated <br />$2,097,139.00 <br />to Capital Project <br /> <br />Increase <br />$45,680.00 <br /> <br />Decrease <br /> <br />Revised Budget <br />$3,655,791.65 <br /> <br />$45,680.00 <br /> <br />$2,142,819.00 <br /> <br />BUDGET REVISION /AMENDMENT REQUEST <br /> <br />DEPARTMENT OF JUSTICE CENTER CONSTRUCTION FUND <br />AMOUNT: $45,680.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Appropriate funds for Amendment #5 to the Ware Bonsall <br />Architects contract for the redesign due to the sales of property to piedmont <br />Preservation for the historic houses. On October 3, 2005, the Board of <br />Commissioners approved this amendment but no funding was provided. <br /> <br />Present <br />Account No. Approved Budget <br />34262130-6902 $3,743,721.00 <br />contribution from General Fund <br />34292130-9607-0571 $3,022,500.00 <br />Architect - Ware Bonsall <br /> <br />Increase <br />$45,680.00 <br /> <br />Decrease <br /> <br />Revised Budget <br />$3,789,401.00 <br /> <br />$45,680.00 <br /> <br />$3,068,180.00 <br /> <br />(G-1S) portrait Home Consent Agreement <br />
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