BC 2001 04 23 - Laserfiche WebLink

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69 Mr. Tim Foley, Associate Vice President at the South Campus, presented the South Campus Master Plan and outlined plans for a third building to open in 2004. The building is to be funded with $4.3 million in State bond funds and $3.5 million in local matching funds. Mr. Foley discussed the projected need for a satellite facility in the southern part of Cabarrus County within the next ten years. Also, he reported on the college's efforts to locate a facility in the Kannapolis area to provide additional English as a Second Language instruction. Dr. Brownell closed the presentation with a brief summary of the college and responded ~o questions by the Board. Commissioner Freeman commended RCCC and its staff on the great job that the college does for the counties of Cabarrus and Rowan. CONSENT AGE,-DA Chairman Fennel removed the following items from the Consent Agenda for discussion: (1) $40 Million Certificates of Participation - Budget Amendment and Capital Project Ordinance; (2) Budget Amendment - Close Out of Rocky River Elementary School Construction Fund; (9) Rocky Meadows Subdivision Proposed Water Line Fee Agreement; and (10) Stonewall Jackson Soccer Complex. Budget Amendment - 911 Funds UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board adopted the following budget amendment. BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF Finance AMOUNT: $162,993.00 TYPE OF ADJUSTMENT: Supplemental Request PURPOSE OF REQUEST: To make a transfer from the General Fund to the Special Revenue 911 Fund for the amount of Fund Balance Reserved for Wireless 911 at 6-30-00 and to make a transfer for the interest earned on 911 revenues recorded in the General Fund from 7-1-00 to 3-31-01. Present Account No. Approved Budqet Increase 00161710-6901 $16,991.603.74 $162,993.00 Fund Balance Appropriated 00191960-9721 $ 0.00 $162,993.00 Contribution to Special Revenue Fund Decrease Revised Budget $17,154,596.74 $ 162,993.00 Budget Amendment - Cooperative Extension Service (State arant Funds) UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board adopted the following budget amendment. BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF County Extension Director AMOUNT: $ 3,000.00 TYPE OF ADJUSTMENT: Supplemental Request PURPOSE OF REQUEST: Additional grant money from State awarded for 4-H school age care rated license program. Present Account No. Approved Budqet Increase 00195435-9301 $ 9,772.50 $ 3,000.00 Office Supplies 00165435-6332 $10,000.00 $ 3,000.00 Cooperative Extension - School Age Grant Decrease Revised Budget $ 12,772.50 $ 13,000.00 Award of Bid ($42,987.52) for Furniture for the Harrisburg Library The following bids were received on March 29, 2001 for the Harrisburg Library furniture. The Invitation to Bid was published in THE INDEPENDENT TRIBUNE on March 16, 2001. Company Klingman Williams Forms & Supply, Inc. Bid Bond/ Bid Deposit $42,987.52 Bid Bond $46,682.00 Deposit Comments Certified Check(S2,334.10) UPON MOTION of' Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board awarded the bid for the purchase of furniture' for the Harrisburg Library to the iow bidder, Klingman Williams, in the amount of $42,987.52. Authorization for Original Plats and Maps to be taken from Register of Deeds Office for Imaging