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357 <br /> <br />DEPARTMENT OF Aging <br />AMOUNT: $ 15,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Appropriate funds for Senior Games service agreement with <br />the YMCA. <br /> <br /> Present Approved <br />Account No. Budget <br />00195760-9445 27,500.00 <br /> Purchased Service <br />00161710-6901 7,923,935.87 <br /> Fund Balance Appropriated <br /> <br />Increase Decrease <br /> <br />15,000.00 <br />15,000.00 <br /> <br /> Revised <br />Budget <br />42,500.00 <br /> <br />7,938,935.87 <br /> <br />Approval of Operational Agreement between the USDA-Natural Resources <br />Conservation Service, DEN-R-Division of Soil & Water Conservation, the Cabarrus <br />Soil and Water Conservation District and Cabarrus County <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Fennel and <br />unanimously carried, the Board approved an ~'Operational Agreement between the <br />United States Department of Agriculture Natural Resources Conservation Service <br />and Department of Environment and Natural Resources Division of Soil and <br />Water Conservation and The Cabarrus Soil and Water Conservation District and <br />Cabarrus County, North Carolina" for their Cooperation in the Conservation of <br />Natural Resources. <br /> <br /> The Agreement as approved by the Board is on file in the Office of the <br />County Manager and hereby included by reference as a part of the minutes. <br /> <br />Award of $7,000 Matching Incentive Grant Funds for Improvements on Community <br />Athletic Fields at the Mt. Pleasant Middle School Park Site <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Fennel and <br />unanimously carried, the Board approved the award of a $7,000.00 matching <br />incentive grant for Fiscal Year 1999-2000 to the Mt. Pleasant Youth <br />Baseball/Softball/Soccer Leagues for the installation of batting cages and <br />protective athletic netting on the community athletic fields at the Mt. <br />Pleasant Middle School Park Site. <br /> <br />Authorization to Raise the Fixed Asset Accounting Limit to $2,500 <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Fennel and <br />unanimously carried, the Board authorized the increase in the fixed asset <br />accounting limit from $1,500.00 to $2,500.00. <br /> <br />Professional Service Agreement between Woolpert LLP and Cabarrus County for <br />Phase II Development of North Cabarrus Park and Adoption of Budget Amendment <br /> <br /> On November 13, 1999, the Board agreed to move forward with the design of <br />Phase II of the North Cabarrus Park during this fiscal year. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Fennel and <br />unanimously carried, the Board approved the Professional Services Agreement <br />with Woolpert LLP to prepare a survey, construction documents, and construction <br />administration for Phase Two development of North Cabarrus Park at a cost of <br />$54,155.00. Further, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Parks and Recreation <br />AMOUNT: $ 54,155.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Appropriate funds for Professional Services to prepare <br />survey, construction documents, and construction administration for Phase II <br />of North Cabarrus Park. <br /> <br /> Present Approved <br />Account No. Budget <br />00191920-9830-017 490,000.00 <br /> Other Improvement North Cabarrus <br />00161710-6901 7,961,935.87 <br /> Fund Balance Appropriated <br /> <br />Increase Decrease <br /> <br />54,155.00 <br /> <br />54,155.00 <br /> <br />Revised <br />Budget <br />544,155.00 <br /> <br />8,016,090.87 <br /> <br />Department of Aging - Approval of Adult Day Care Agreements (3) <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Fennel and <br />unanimously carried, the Board approved the Adult Day Care Agreements with the <br /> <br /> <br />