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52 <br /> <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: To transfer the Wireless 911 budget from the General Fund <br />to the Special RevenUe Fund based on The Department of State Treasurer <br />Memorandum #927. <br /> <br /> Present <br /> Account No. Approved Budget <br />40062750-6678 $ 0.00 <br /> Wireless Telephone Subscriber <br />40062750-6701 $ 0.00 <br />Interest on Investments <br />40092750-9445 $ 0.00 <br /> Purchased Services - Wireless <br /> <br /> Increase <br />$140,000.00. <br /> <br />$ 10,000.00 <br />$150,000.00 <br /> <br />Decrease <br /> <br />Revised Budget <br /> <br />$140,000.00 <br />$ 10,000.00 <br />$150,000.00 <br /> <br />Award of Bid ($3.241/Mea1) to Canteen Vendin~ Services for Elderly Nutrition <br />Meals <br /> <br /> Bids were solicited from five vendors for the Elderly Nutrition Meals; <br />however, only one bid was received (Canteen Vending Services - $3.241 per <br />meal) on February 27, 2001. The "Invitation to Bid for Food Services <br />Contract Lunch Plus Club" was published in THE INDEPENDENT TRIBUNE on January <br />10, 2001. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board accepted the single bid received from Canteen <br />Vending Services for the Elderly Nutrition Meals ($3.241 per meal) and <br />authorized the County Manager to execute the service contract on behalf of <br />Cabarr~s County. <br /> <br />Road Petition - Addition of E11enwood Road to the State Road Maintenance <br /> <br />System <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the. Board by resolution approved the addition of 0.15 <br />mile of Ellenwood Road (SR 1461) to the State road system for maintenance. <br />The road was relocated at the request of the North Carolina Department of <br />Transportation to provide a safe intersection. <br /> <br />Resolution Approvin~ the Selection of Bond Counsel for Proposed Exempt <br />Facility Revenue Bonds to be Issued by the Cabarrus County Industrial <br />Facilities and Pollution Control Financin~ Authority (Cornin~ Incorporated <br />Pro~ect) <br /> <br /> Chairman Fennel announced that the Board of Commissioners of Cabarrus <br />County, North Carolina had been requested by Corning Incorporated (the <br />"Company") to approve the law firm of Chapman and Cutler to serve as bond <br />counsel in connection with the proposed issuance by The Cabarrus County <br />Industrial Facilities and Pollution Control Financing Authority of its exempt' <br />facility revenue bonds for the purpose of financing the cost of sewage and <br />solid waste disposal facilities to be located in Cabarrus County and used in <br />connection with the Company's manufacturing complex being constructed near <br />the City of Concord. <br /> <br /> Commissioner Privette then introduced Resolution No. 2001-07, a copy of <br />which was distributed to each Commissioner and the title of which was read as <br />follows: <br /> RESOLUTION APPROVING THE SELECTION OF BOND COUNSEL <br /> FOR PROPOSED EXEMPT FACILITY REVENUE BONDS TO BE <br /> ISSUED BY THE CABARRUS COUNTY INDUSTRIAL FACILITIES <br /> AND POLLUTION CONTROL FINANCING AUTHORITY <br /> <br /> Commissioner Chairman Fennel moved the passage of Resolution No. 2001- <br />07, seconded by Commissioner Privette, and Resolution No. 2001-07 was passed <br />by the following vote: <br /> <br />Ayes: Chairman Fennel and Commissioners Privette, Carruth, Freeman and Suggs. <br />Nays: None. <br /> RESOLUTION NO. 2001-07 <br /> <br />RESOLUTION APPROVING THE SELECTION OF BOND COUNSEL <br />FOR PROPOSED EXEMPT FACILITY REVENUE BONDS TO BE <br />ISSUED BY THE CABARRUS COUNTY INDUSTRIAL FACILITIES <br />AND POLLUTION CONTROL FINANCING AUTHORITY. <br /> <br /> <br />