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85 <br /> <br /> Section 6. It is hereby declared that this Resolution is necessary to <br />promote the public purposes for which the Bond was originally issued, and this <br />Resolution shall become effective on the date of the adoption. <br /> <br />Adopted this the 21st day of September, 1992. <br /> <br />ATTEST: <br /> <br />By: <br /> <br />Carolyn B. Carpenter, Chairman <br />Board of Commissioners <br /> <br />Frankie F. Bonds <br />Clerk to the Board <br /> <br />Additions to the Agenda <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Carpenter with <br />Commissioners Barnhart, Hamby and Payne and Chairman Carpenter voting for, the <br />Board approved the addition of the following items to the agenda: Landex <br />request; Budget amendment for the Soil and Water Conservation District; Hunting <br />and Fishing Day Proclamation; and Discussion of program-based budget. <br /> <br />Landex Request <br /> <br /> Mr. William J. Burk, President of Landex, presented the following proposal <br />for financing the future development of the Kings Grant business community. <br /> <br />o <br /> <br />The County allows the issuance of Certificates of <br />Participation (COPS) to facilitate the economic development of <br />the Kings Grant business community. <br />The County shall receive approximately 190 acres of <br />greenspace. <br />Kings Grant will generate the revenue from its development to <br />pay the COPS on behalf of the County. <br />The County will have no risk to its balance sheet due to the <br />fact that the structure used is a COP. <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart with <br />Commissioners Hamby, Barnhart and Payne and Chairman Carpenter voting for, the <br />Board instructed the County Manager and County Attorney to explore the options <br />on how the County may proceed with the Kings Grant financing proposal in such a <br />way that there is minimal or no risk to the County. <br /> <br />Budget Amendment - Soil and Water Conservation District <br /> <br /> Mrs. Sue Casper of the Soil and Water Conservation District Supervisors <br />requested funding to upgrade the telephone system for the District Office. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne with <br />Commissioners Barnhart, Payne and Hamby and Chairman Carpenter voting for, the <br />Board adopted the following budget amendment allocating funds for the upgrade of <br />the telephone system for the Soil and Water Conservation District office. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF SOIL & WATER CONSERVATION DISTRICT <br />AMOUNT $1,750.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: Transfer funds from contingency to SWCD to purchase phone <br /> system for new office. <br /> <br /> Line IteTM Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />36-10-420 $ 2,200 $1,750 $ 3,950 <br />Telephone <br />19-10-660 $74,670 $1,750 $72,920 <br />Contingency <br /> <br /> <br />