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15 <br /> <br /> The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, February 5, 1996, at 6:30 P.M. <br /> <br />Present - Chairman: Jeffrey L. Barnhart <br /> Vice-Chairman: Arne L. Fennel <br /> Commissioners: Sue B. Casper <br /> Kenneth Mills <br /> Franklin C. Niblock, Jr. <br /> <br /> Also present were Mr. Frank W. Clifton, Jr., County Manager; Mr. Fletcher <br />L. Hartsell, Jr., County Attorney; and Mrs. Frankie F. Bonds, Clerk to the Board. <br /> <br />Chairman Barnhart called the meeting to order at 6:30 P.M. <br /> <br /> The Flag Ceremony was conducted by Brownie Troop 258 of Saint James <br />Lutheran Church. Scouts participating in the ceremony were Nicole Atwell, Kayla <br />Garcia, Jessica Mitchell, Talisa Brown, Melissa Giordano and Callie Splawn. <br /> <br />Chairman Barnhart gave the invocation. <br /> <br />Approval of Minutes <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Commissioner Fennel and <br />unanimously carried, the minutes of January 16 and 22, 1996 were approved as <br />written. <br /> <br />Approval of the Agenda <br /> <br /> UPON MOTION of Commissioner Mills, seconded by Chairman Barnhart and <br />unanimously carried, the Board amended the agenda to add an item concerning the <br />publication of the public hearing notice for an industrial revenue bond project. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Budget Amendment - Library (Kannapolis Branch) <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEP~JlTMENT OF LIBRARY (KANNAPOLIS BRANCH) <br />AMOUNT: $35,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: For purchase of library materials from a Cannon Trust Grant <br />awarded to the County for that specific purpose in March 1995. Grant to be used <br />only after all funds appropriated for that purpose have been spent. <br /> <br /> Present Approved <br />Account No. Budget <br />01-6-17-10-901 $6,265,692.08 <br />Fund Balance Appropriated <br />82-10-355 $ 50,000.00 <br /> Other Operational Costs <br /> <br /> Revised <br />Increase Decrease Budget <br />$35,000.00 $6,300,692.08 <br /> <br />$35,000.00 $ 85,000.00 <br /> <br />Resolution Adopting the ICMA Retirement Corporation Deferred Compensation Plan <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Mills and <br />unanimously carried, the Board adopted the following resolution. <br /> <br /> RESOLUTION BY THE <br />CABARRUS COUNTY BOARD OF COMMISSIONERS <br />RELATING TO A DEFERRED COMPENSATION PLAN <br /> <br />Name of Employer: County of Cabarrus State: North Carolina <br />Title of Program Coordinator: Personnel Officer <br /> ~eedefinitionbelow ~rdutiesofPm~amCoo~inato~ <br /> <br /> <br />