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BC 1998 09 21
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BC 1998 09 21
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/21/1998
Board
Board of Commissioners
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57 <br /> <br />New Harrisburg Elementary Site - Grading for Ballfields and Gwn Expansion for <br />Recreation Purposes <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Niblock <br />and unanimously carried, the Board (1) approved the expenditure of <br />approximately $66,000.00 (estimated at $50,000.00 grading and $16,000.00 <br />survey and engineering) to provide an area where recreational ballfields can <br />later be built at the new Harrisburg Elementary site and (2) agreed to fund <br />up to $50,000.00 for an expanded gymnasium at the new Harrisburg Elementary. <br /> <br />Harrisbura Elementary - Sale of Surplus Property <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Carpenter <br />and unanimously carried, the Board authorized the sale of the old Harrisburg <br />Elementary site with proceeds obligated to capital construction (possibly as <br />supplemental funds for the Harrisburg Elementary or new high school project) <br />at the discretion of the Cabarrus County Board of Education pursuant to the <br />requirements of North Carolina General Statute 115C-518(a). <br /> <br />Request to Establish Additional System Programmer Position for Information <br />Technolog~;_ Services - Systems and AdoDtion of Related Budget Amendment <br /> <br /> Mr. John Day, Deputy County Manager for Operations, requested an <br />additional System Programmer position to help meet the heavy workload <br />requirements for the Information Services Systems staff. Also, he commented <br />on the difficulty in retaining current staff, stating the pay is more <br />competitive in the private sector at this time. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Niblock <br />and unanimously carried, the Board approved the addition of one System <br />Programmer position for Information Technology Services - Systems and adopted <br />the following budget amendment appropriating revenues from overdue book fines <br />and copier fees to fund the new position. <br /> <br />BUDGET REVISION/A~MENDMENT REQUEST <br /> <br />AMOUNT: <br />TYPE OF ADJUSTMENT: <br />PURPOSE OF REQUEST: <br /> <br />$29,800.00 <br />Supplemental Request <br />Appropriate revenues to fund new Systems Programmer <br />position. <br /> <br /> Present Approved <br />Accoun~ NO, Budqe~ <br />00191815-9101 218,680.02 <br />Salaries and Wages <br />00168240-6606 0.00 <br />Program Fees <br />00168240-6609 0.00 <br />Photocopy Revenue <br /> <br /> Revised <br />Increase Decrease Budget <br />29,800.00 248,480.02 <br /> <br />24,000.00 24,000.00 <br />5,800.00 5,800.00 <br /> <br />Resolution Changing the Location of the Regular Meeting for the Month of <br />October, 1998 <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Chairman Casper and <br />unanimously carried, the Board adopted the following Resolution. <br /> <br /> Resolution No. 1998-31 <br />RESOLUTION CHANGING THE LOCATION <br /> OF THE REGULAR MEETING <br /> FOR THE MONTH OF OCTOBER, 1998 <br /> <br /> WHEREAS, the Cabarrus County Human Services Center housing the <br />Department of Social Services, Health Alliance and Piedmont Behavioral <br />Healthcare recently opened in Kannapolis; and <br /> WHEREAS, an Open House is planned at the Center on October 19, 1998; <br />and <br /> WHEREAS, the Board of County Commissioners wishes to hold its regular <br />monthly meeting in October at the Center in conjunction with the Open House. <br /> NOW, THEREFORE, BE IT RESOLVED that the regular meeting of the Cabarrus <br />County Board of Commissioners scheduled at 6:30 P.M. on Monday, October 19, <br />1998, will be held in the Auditorium at the Cabarrus County Human Services <br />Center, 1303 South Cannon Boulevard, Kannapolis, NC 28083. <br /> BE IT FURTHER RESOLVED that the Clerk to the Board is hereby directed <br />to publish the notice of the change in meeting location in THE INDEPENDENT <br /> <br /> <br />
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