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524 <br /> <br /> There was discussion regarding the proposed committee and the selection <br />process for a new County Manager. Commissioners Casper and Niblock spoke in <br />support of the proposed Selection Committee. Commissioner Fennel questioned the <br />failure to appoint a Board member to the committee. It was noted during <br />discussion that the final decision for the hiring of a County Manager will be the <br />responsibility of the Board of Commissioners. <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Niblock with <br />Commissioners Casper, Niblock, and Fennel and Chairman Barnhart voting for, the <br />Board endorsed the appointment of the Screening Committee for the County Manager <br />search as presented by Chairman Barnhart and agreed to proceed with this <br />screening process as set forth above. <br /> <br /> Chairman Barnhart reported that the Personnel Director will work with the <br />Screening Committee and provide any necessary assistance. Also, he stated the <br />County would reimburse committee members for expenses incurred in this screening <br />process. <br /> <br />Relocation of Plantation Pipeline <br /> <br /> Mr. Gerald Newton, Planning and Development Area Manager, reported that <br />Plantation Pipeline will receive bids for the relocation of the Coddle Creek <br />pipeline on August 31. The bids will be sent to Mr. Paul Watson of HDR <br />Engineering for review on September 1. In order for the project to begin on <br />October 2, Mr. David Wilson of Plantation Pipeline has requested that the Board <br />endorse the low bid for the project prior to his leaving the office for two weeks <br />beginning September 6. <br /> <br /> The Board agreed to meet at 7:30 A.M. on Tuesday, September 5, to consider <br />the pipeline relocation bids. <br /> <br />Scheduling of Joint Meeting with the Cabarrus County Board of Education <br /> <br /> The Board agreed to meet at 6:30 P.M. on Thursday, September 14, with the <br />Cabarrus County Board of Education to discuss the facilities plan for the <br />schools. The meeting will be held in the Multi-Purpose Room at the Governmental <br />Center. <br /> <br />Budget Amendment for Westside ElementarySchool <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Niblock with <br />Commissioners Casper, Niblock, and Fennel and Chairman Barnhart voting for, the <br />Board adopted the following budget amendment. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF FINANCE/ELEMENTARY SCHOOL PROJECT FUND <br />AMOUNT: $8,503,288 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To adjust elementary school project fund budget for total <br />project costs. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />33-6-72-10-902 $2,368,407.00 <br />Contribution from General Fund <br />33-6-72-10-905 -O- <br /> Proceeds of Lease Financing <br />33-9-72-10-171 10,000.00 <br />Legal <br />33-9-72-10-660 <br />Contingency <br />33-9-72-10-820 <br />Building Improvements <br /> <br />60,000.00 <br />950,0OO.O0 <br /> <br /> 1,396,712.00 <br />9,900,000.00 <br /> <br /> 25,000.00 <br /> <br /> 60,000.00 <br /> <br />8,114,232.00 <br /> <br /> 971,695.00 <br />9,900,000.00 <br /> <br /> 35,000.00 <br /> <br /> -0- <br /> <br />9,064,232.00 <br /> <br /> <br />