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BC 2001 11 19
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BC 2001 11 19
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4/30/2002 3:47:26 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/19/2001
Board
Board of Commissioners
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229 <br /> <br /> The Board congratulated Ms. Boucher on her award and expressed <br />appreciation for her service to the citizens of Cabarrus County. <br /> <br />OLD BUSINESS <br /> <br />Update on the County Expo Site <br /> <br /> Mr. Mark Chappuis, Expo General Manager, presented an update on the <br />Cabarrus Arena and Events Center. He continues work on naming rights <br />opportunities and is now working to develop future food service plans. Ms. <br />Mary Ann Cooper, Fair Manager, will become a County employee effective <br />January 1, 2002. <br /> <br /> Mr. Mike Downs, Development Services Director, presented slides showing <br />the progress of construction at the Expo Park. Grading is 80 percent complete <br />and the contractor continues pouring the foundation perimeter walls for the <br />Arena. Also, the contractor is ready ko .pour the slab for the Exhibit <br />Building. <br /> <br />CONSENT AGENDA <br /> <br /> Chairman Fennel removed Item E-7 (Sale of property by the Cabarrus <br />County Board of Education to the North Carolina Department of Transportation <br />for the widening of Highway 49) from the Consent Agenda for discussion. <br /> <br />Parks and Recreation - Budget Amendment (Balance of Matching Incentive Grant <br />Requests) <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board adopted the following budget amendments. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Parks & Recreation <br />AMOUNT: $ 50,000.00 <br />TYPE OF ADJUSTMENT: Internal Transfer Within Department/Supplemental Request <br />PURPOSE OF REQUEST: Balance of matching incentive grant requests, bringing up <br />to total balance of approved funds. <br /> <br /> Present <br />Account No. Approved Budget <br />00198110-9831-0078 $ 21,000.00 <br />MG Cabarrus Council on Aging <br />00198110-9831-0214 $ 3,000.00 <br />MGR. Brown McAllister PTO <br />00198110-9831-0218 $ 10,000.00 <br /> MG Winecoff Youth League <br />00198110-9831-0219 $ 2,540.00 <br />MG Wolf Meadow PTO <br />00198110-9831-0472 $ 3,500.00 <br />MG Bethel Athletic Association <br />00198110-9831-0474 $ 48,598.50 <br /> MG Mt. Pleasant Soccer Association <br />00198110-9831-0476 $ 1,000.00 <br />MG Northwest Baseball, Inc. <br />00198110-9831-0502 $ 2,900.00 <br />MG Coltrane-Webb Elem. School PTO <br />00198110-9831-0503 $ 10,000.00 <br /> MG Kannapolis Rotary Club <br />00198110-9831-0154 $ 50,000.00 <br /> Matching Grants UF <br /> <br /> Increase <br />$ 21 000.00 <br /> <br />$ 3 000.00 <br />$ 10 000.00 <br />$ 2 540.00 <br />$ 3 500.00 <br />$ 46 060.00 <br />$ 1 000.00 <br />$ 2 900.00 <br />$ 10 000.00 <br /> <br />Decrease <br /> <br />$ 50,000.00 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />Revised Budget <br /> <br />$ 42,000.00 <br />$ 6,000.00 <br />$ 20 000.00 <br />$ 5 080.00 <br />$ 7000.00 <br />$ 94 658.50 <br />$' 2 000.00 <br />$ 5 800.00 <br />$ 20 000.00 <br />$ 0.00 <br /> <br />DEPARTMENT OF Parks & Recreation <br />AMOUNT: $ 50,000.00 <br />TYPE OF ADJUSTMENT: Internal Transfer Within Department/Supplemental Request <br />PURPOSE OF REQUEST: Balance of matching incentive grant requests, bringing up <br />to total balance of approved funds. <br /> <br /> Present <br />Account No. ApproVed Budget Increase <br />00168110-6813-0078 $ 10,500.00 $ 10,500.00 <br /> MG Cabarrus Council on Aging <br /> <br />Decrease <br /> <br />Revised Budget <br /> <br />$ 21,000.00 <br /> <br /> <br />
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