BC 1992 06 09 - Laserfiche WebLink

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575 21-30-230 21-30-235 21-30-301 21-30-320 21-30-335 21-30-360 21-30-390 21-30-420 21-30-640 21-30-860 01-01-6-21-122 01-01-6-21-124 01-01-6-21-125 5O 2 17 9 60 70 140 13 486.00 29 763.58 35 812.00 1 500.00 85 000.00 50 000.00 000.00 000.00 988.00 900.00 000.00 000.00 000.00 3,500.00 500.00 1,500.00 400.00 36,000.00 32,709.00 400.00 1,765.00 19,000.00 14,000.00 40,026.29 8,000.00 3,047.71 16 986.00 30 263.58 37 312.00 1 900.00 77 000.00 86 000.00 82 709.00 2 400.00 14 940.25 11 665.00 79 000.00 84 000.00 180 026.29 UPON MOTION of Commissioner Hamby, seconded by Commissioner Payne with Commissioners Hamby, Payne and Simmons and Chairman Carpenter voting for, the Board approved the following Tourism Authority budget amendment. BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF CABARRUS TOURISM AUTHORITY AMOUNT $6,000.00 TYPE OF ADJUSTMENT: Supplemental Request PURPOSE OF REQUEST' Provide adequate funding for remainder of fiscal year. Shortfall is due to billing cycle. Reimbursement will be received in July, 1992. Line Item Account Number 01-01-12-15-101 Salaries 01-01-12-15-103 01-01-19-10-660 Contingency Present Approved Revised Budget Increase Decrease Budget 28,000.10 2,000.00 30,000.10 .00 4,000.00 4,000.00 43,737.16 6,000.00 37,737.16 Mr. Witherspoon requested authorization to advertise for sealed bids to sell the paddle pan equipment at the Sanitary Landfill. This equipment had been declared surplus and offered for sale at the public auction on June 5. However, the bids received at that time were too low and were rejected by the County. UPON MOTION of Chairman Carpenter, seconded by Commissioner Hamby with Chairman Carpenter and Commissioners Hamby, Payne and Simmons voting for, the Board authorized Mr. Witherspoon to advertise for sealed bids for the sale of the paddle pan equipment at the Sanitary Landfill. Mr. Moorhead reported that the cost of insurance overage for employees and their families would increase effective July 1, 1992, due to an increase in health insurance claims. He also advised the Board that effective July 1 the County's Health Plan would include two tiers of service, one with 90 percent coverage for preferred providers and the other with 70 percent coverage for non- preferred providers. Commissioner Simmons reported that at the request of Commissioner Barnhart he would be attending the Economic Development Corporation meeting on Wednesday morning to discuss complaints with the organization's Board of Directors. He stated complaints had been received alleging that the current director was not returning telephone calls, was not recruiting industry for areas outside the City limits, and was not cooperating with the Planning Department in meeting the requirements for an economic development grant through the Community Development Block Grant Program. The Board by consensus agreed for Commissioner Simmons to relay these complaints to the Board of Directors for the Economic Development Corporation. UPON MOTION of Commissioner Hamby, seconded by Chairman Carpenter with Commissioners Hamby, Payne and Simmons and Chairman Carpenter voting for, the Board moved to go into executive session to discuss a personnel matter. The Board invited Mr. Moorhead to attend the executive session. UPON MOTION of Commissioner Hamby, seconded by Chairman Carpenter with Commissioners Hamby, Payne, and Simmons and Chairman Carpenter voting for, the executive session was adjourned. No action was reported from the executive session. There being no further business to come before the Board, Chairman Carpenter recessed the meeting until 5'00 P.M. on Monday, June 15, 1992, at the Department of Social Services. Clerk to the Board