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BC 1997 01 21
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BC 1997 01 21
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Meeting Minutes
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Minutes
Meeting Minutes - Date
1/21/1997
Board
Board of Commissioners
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225 <br /> <br />Public Health - Budget Amen~nent (Donation by Mt. Pleasant Lioness Club to Baby <br />Bucks Program) <br /> <br /> UPON MOTION of Chair Casper, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT: $50.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Receipt of Ck #1420 from Mt. Pleasant Lioness Club for <br />donation to Baby Bucks Program. <br /> <br /> Present Approved Revised <br />Account No. Budget Increase Decrease Budget <br /> <br />01-6-58-30-805 $ 1,800.00 <br /> Maternal Health/Contribution <br /> & Private Donations <br />58-30-304 $ 3,550.00 <br /> Maternal Health/MCC Supplies <br /> <br />$ 50.00 $1,850.00 <br /> <br />$ 50.00 $3,600.00 <br /> <br />Budget Amendment - State Public School Building Capital Fund <br /> <br /> UPON MOTION of Chair Casper, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF STATE PUBLIC SCHOOL BUILDING FUND <br />AMOUNT:S254,125.50 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To close Kannapolis City Schools prior fiscal year completed <br />projects for the Public School Building Capital Fund. <br /> <br /> Present Approved <br />Account No. Budget <br />32-9-72-10-702 254,125.50 <br />Kannapolis City Schools <br />32-6-72-10-316 1,954,067.50 <br /> State Public School Funds <br /> <br />Increase Decrease <br /> <br />254,125.50 <br />254,125.50 <br /> <br />Revised <br />Budget <br /> .00 <br /> <br />1,699,942.00 <br /> <br />Renewal of Audit Contract with Potter & Company <br /> <br /> UPON MOTION of Chair Casper, seconded by Commissioner Carpenter and <br />unanimously carried, the Board approved the renewal of the audit contract with <br />Potter & Company for the 1997 audit at a cost of $28,500.00. <br /> <br />Road Petitions - Additions to State System (15) <br /> <br /> UPON MOTION of Chair Casper, seconded by Commissioner Carpenter and <br />unanimously carried, the Board approved the addition of the following roads to <br />the State road system: Kiwi Court; Millen Drive; Moody Court; Callis Court; Myers <br />Lane; Straw Court; Ashmore Lane; Snow Drive; Naron Lane; Gerhardt Court; Treyburn <br />Drive; Grassy Creek Court; Red Oaks Court; Suther Road Extension; and Stanley <br />Drive. <br /> <br />Budget Amendment - Planning Service (TransCAD Transportation Software Database) <br /> <br /> UPON MOTION of Chair Casper, seconded by Commissioner Carpenter and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PLANNING SERVICES <br />AMOUNT: $10,000,00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To fund the development of a TransCAD (transportation <br />software) database. NCDOT will be billed to recover 80% of the total $12,000 <br />cost. County Cost will be $2,400. <br /> <br /> <br />
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