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BC 2001 09 17
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BC 2001 09 17
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4/30/2002 3:47:15 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
9/17/2001
Board
Board of Commissioners
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185 <br /> <br />Sheriff's Department - Budget Amendment (DARE Program) <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board adopted the following budget amendment <br />appropriating additional funding for the D.A.R.E. Program. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Finance <br />AMOUNT: $ 472.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Additional funding of $472.00 received July 23, 2001 for <br />the D.A.R.E. Program. <br /> <br /> Present <br /> Account No. Approved Budget <br /> 00192110-9441 $20,000.00 <br /> D.A.R.E. Program Expense <br />00162110-6805-0492 · $ 0.00 <br /> Cont. and Private Donations D.A.R.E. <br /> <br />Increase Decrease <br /> <br />Revised Budget <br /> <br />$ 472.00 $ 20,472.00 <br /> <br />$ 472.00 $ 472.00 <br /> <br />CIP Pro~ect - Public Parking Lot - Budqet Amendment <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF County Manager <br />AMOUNT: $ 37,163.57 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Carry forward unspent FY 01 funds for the public parking <br />lot CIP project and appropriate revenue received from N.C. Department of <br />Transportation <br /> <br /> Present <br /> Account No. Approved Budqet <br />00161710-6901 $22,358,134.46 <br /> Fund Balance Appropriated <br />00161920-6439-0162 $ 0.00 <br /> N. C. Department of Transportation <br />00191920-9830-0162 $ 0.00 <br /> CIP Project Public Parking Lot <br /> <br /> Increase Decrease Revised Budqet <br />$ 25,342.55 $22,383,477.01 <br /> <br />$ 11,821.02 $ 11,821.02 <br />$ 37,163.57 $ 37,163.57 <br /> <br />Resolution of Acceptance of Gift of Real and Personal Property from the Elma <br />C. Lomax Living Trust <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board adopted the following Resolution. <br /> <br />ResolutiOn No. 2001-25 <br /> <br />RESOLUTION OF ACCEPTANCE OF GIFT OF REAL AND <br /> PERSONAL PROPERTY FROM THE <br /> ELMA C. LOMAX LIVING TRUST <br /> <br /> 1. WHEREAS, on June 1, 1995 Elma C. Lomax of Concord, North Carolina <br />as Grantor executed a trust agreement captioned the Elma C. Lomax Living <br />Trust Agreement. <br /> 2. WHEREAS, that trust agreement contained the following provisions: <br /> <br /> ITEM V <br />Upon the death of the Grantor: <br /> a. The Trustee shall have surveyed off and distributed one (1) <br /> acre of land, chosen in the Trustee's discretion, to each <br /> of the grantor's three (3) children, together with a <br /> sufficient right-of-way. The land to be deeded to Franklin <br /> D. Lomax shall be where the mobile home is presently <br /> located. <br />b. The Trustee shall distribute the mobile home in which he <br /> now lives to the Grantor's son, Franklin D. Lomax. <br /> c. The remaining real estate of the Grantor shall be <br /> distributed by the Trustee to Cabarrus County, North <br /> Carolina, for the exclusive purpose of establishing a <br /> public park for the co-enjoyment of the outdoors by the <br /> <br /> <br />
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