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592 <br /> <br /> Present Approved <br />Account No, Budget <br />01-6-17-10-901 6,852,802.95 <br />Fund Balance Appropriated <br />01-9-19-60-712 0.0 <br />Contribution to W & S Fund <br /> <br />Increase Decrease <br /> <br />299,329.52 <br />299,329.52 <br /> <br /> Revised <br />Budget <br />7,152,132.47 <br /> <br />299,329.52 <br /> <br />Employee Health Insurance Renewal for FY 1998-99 <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart with <br />Commissioners Mills, Barnhart and Niblock and Chairman Casper voting for, the <br />Board approved the following health insurance programs for County employees for <br />FY 1998-99 as recommended by Mr. Don Moorhead, Human Resources Director: (1) <br />Prudential Healthcare for HMO and Point of Service insurance ($176.04 per month <br />per employee); and (2) The Wellness Plan of North Carolina, Inc. for HMO <br />insurance ($174.66 per month per employee). <br /> <br />NEW BUSINESS <br /> <br /> Commissioner Carpenter returned to the meeting. <br /> <br />Budget Amendments (2) to Purchase Economic Development Office Building at 2323 <br />Concord Lake Road <br /> <br /> Mr. Clifton explained that the existing mortgage for the Economic <br />Development Office Building could not be assumed. Therefore, he recommended that <br />the County take title to the property and pay off the remaining mortgage. The <br />contribution to the Economic Development Corporation will be reduced to offset <br />the amount of the mortgage. <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart with <br />Commissioners Mills, Barnhart and Niblock and Chairman Casper voting for and <br />Commissioner Carpenter voting against, the Board adopted the following budget <br />amendments. <br /> Budget Revision/Amendment Request <br /> <br />AMOUNT: $155,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To purchase Greater Economic Development office building <br />located at 2323 Concord Lake Road, Concord, North Carolina. To record sale of <br />fixed asset. <br /> <br /> Present <br />Account No. Approved Budget <br />56-6-33-10-801 .00 <br />Sale of Fixed Asset <br />56-9-33-10-820 75,000.00 <br /> Building Improvement <br />56-9-33-10-704 0.00 <br /> Contribution to General Fund <br /> <br />Increase Decrease <br /> <br />155,000.00 <br /> <br />230,000.00 <br /> <br />75,000.00 <br /> <br /> Revised <br />Budget <br />155,000.00 <br /> <br />0.00 <br /> <br />230,000.00 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />AMOUNT: $312,000.00 <br />TYPE OF REQUEST: Supplemental Request <br />PURPOSE OF REQUEST: To purchase Greater Economic Development office building <br />located at 2323 Lake Concord Road, Concord, North Carolina. <br /> <br /> Present <br /> Account No. Approved Budget <br />01-6-17-10-912 0.00 <br />Contribution from Econ Dev <br />01-6-17-10-901 6,770,802.95 <br />Fund Balance Appropriated <br />01-9-19-52-820 1,781,030.21 <br /> Building Improvement <br /> <br /> Revised <br />Increase Decrease Budget <br />230,000.00 230,000.00 <br /> <br />82,000.00 6,852,802.95 <br />312,000.00 2,093,030.21 <br /> <br />Closed Session - Personnel Matter <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Barnhart and <br />unanimously carried, the Board voted to go into closed session as authorized by <br />North Carolina General Statute 143-318.11(a)(6) to consider the qualifications <br /> <br /> <br />