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BC 1999 11 15
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BC 1999 11 15
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4/30/2002 3:44:53 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/15/1999
Board
Board of Commissioners
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343 <br /> <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Carry forward FY 99 funds and appropriate new Philip <br />Morris Grant and additional program fees to expand the 4-H SOS Afterschool <br />Program. <br /> Present Approved Revised <br />Account No. Budqet Increase Decrease Budqet <br /> <br />00165430-6337 0.00 <br />Philip Morris Grants <br />00165430-6606 18,000.00 <br /> Program Fees <br />00161710-6901 7,714,118.32 <br /> Fund Balance Appropriated <br /> <br />35,000.00 35,000.00 <br />6,300.00 24,300.00 <br />2,390.47 7,716,508.79 <br /> <br />00195430-9104 67,287 00 <br /> Temp. Part Time Salaries <br />00195430-9201 4,172 00 <br />Social Security <br />00195430-9202 976 00 <br />Medicare <br />00195430-9301 300 00 <br />Office Supplies <br />00195430-9320 100 00 <br />Printing/Bindin9 <br />00195430-9325 100 00 <br />Postage <br />00195430-9330 2,000 00 <br /> Tools & Minor Equipment <br />00195430-9356 12,460 00 <br />Special Program Supplies <br />00195430-9610 900 00 <br /> Travel <br />00195430-9615 1,000 00 <br /> Staff Development <br /> <br />31,043.00 <br />1,667.55 <br />389.99 <br />2,088.00 <br />250.00 <br />25.00 <br />1,830.00 <br />4,140.93 <br />936.00 <br />1,320.00 <br /> <br />98,330 00 <br />5,839 55 <br />1,365 99 <br />2,388 00 <br />350 00 <br />125 00 <br />3,830 00 <br />16,600 93 <br />1,836 00 <br />2,320 00 <br /> <br />Service Aqreement for the Cannon Memorial YMCA to Administer the Cabarrus <br /> <br />County Senior Games <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Casper <br />and unanimously carried, the Board approved the "Service Agreement for North <br />Carolina Senior Games in Cabarrus County, North Carolina" between the Cannon <br />Memorial YMCA and Cabarrus County. The initial term was for the period <br />beginning December 1, 1999 and ending December 31, 2004 at a cost of <br />$15,000.00 per year. <br /> <br />ITEMS REMOVED FROM CONSENT AGENDA FOR DISCUSSION <br /> <br />Resolution Authorizinq the Donation of Surplus Personal ProDerty Items to <br />Local Goverrunents in Eastern North Carolina <br /> <br /> There was discussion regarding the proposed donation of surplus <br />property. The discussion centered on the method of distribution, possible <br />sale of the property with the money donated to the local governments, the <br />appropriateness of donating County property to charity, the possible need by <br />Cabarrus County citizens for the property and State law governing the <br />disposition of government property. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Privette <br />with Commissioners Casper, Privette and Carpenter and Chairman Barnhart <br />voting for and Commissioner Fennel voting against, the Board adopted the <br />following Resolution. <br /> Resolution No. 1999-27 <br /> <br />RESOLUTION AUTHORIZING THE DONATION OF <br />SURPLUS PERSONAL PROPERTY ITEMS <br /> <br /> WHEREAS, Cabarrus County has possession of the items of personal <br />property listed on Exhibit A that are surplus to the needs of the County; and <br /> WHEREAS, many local governments in eastern North Carolina were <br />devastated by the floods from Hurricane Floyd and suffered extensive losses <br />of routine operating equipment; and <br /> WHEREAS, North Carolina General Statute 153A-176 and 160A-274 sets <br />forth authority for the sale, lease, or exchange of personal property between <br />governmental entities; and <br /> <br /> <br />
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