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37 <br /> <br />CABARRUS COUNTY SENIOR CENTER <br />CAPITAL PROJECT ORDINANCE <br /> <br />AMENDMENT <br /> <br /> BE IT ORDAINED by the Board of Commissioners of the County of Cabarrus, <br />North Carolina that the following amendment to the Cabarrus County Senior Center <br />Capital Project Ordinance as adopted on September 17, 1990, be approved. <br /> <br />Source of Funding: <br /> Transfer from Contingency $36,970.00 <br /> Transfer from Equipment & Furniture $10,855.75 <br />Appropriation: <br /> Consultant $ 1,200.00 <br /> Capital Outlay - Building $46,625.75 <br />Purpose: <br /> To appropriate additional funds for building costs and architectural fees. <br /> <br />Adopted this the 4th day of February, 1991. <br /> <br />/s/ Billy J. Simmons, Jr. <br />Billy J. Simmons, Jr. <br />Chairman <br /> <br /> /s/ Frankie F, Small <br />Frankie F. Small <br />Clerk to the Board <br /> <br />COUNTY MANAGER REPORTS <br /> <br /> Mr. Michael M. Ruffin, County Manager, reminded the Board of the franchise <br />renewal request from Vision Cable of Metrolina. He suggested the appointment <br />of a subcommittee to explore the renewal options. <br /> Mr. Ruffin advised the Board of the following meetings: <br /> <br />(1) February 5 7:00 P.M. - Local Affairs Committee of the Farm Bureau <br />(2) February 12 - 6:30 P.M. - City/County/School Liaison Committee <br /> at J. N. Fries Middle School <br />(3) March 6 - 6:00 P.M. Joint District Meeting of the North Carolina <br /> Association of County Commissioners in Hickory <br />(4) March 14 - Report to the People at the Agricultural Extension Center <br /> <br /> Mr. Ruffin reported that Mr. Robert Wall, President of Cabarrus Memorial <br />Hospital, had requested that a meeting be scheduled for the Board of <br />Commissioners and hospital officials to discuss strategic planning for the <br />health care environment. The Board agreed to meet with hospital officials at <br />4:00 P.M. on Monday, March 4, 1991, at Cabarrus Memorial Hospital. <br /> <br />OTHER BUSINESS <br /> <br /> Chairman Simmons recessed the meeting at 8:30 P.M. until the conclusion <br />of the meeting of the Board of Commissioners for the Water and Sewer District. <br /> Chairman Simmons reconvened the meeting at 8:35 P.M. <br /> Chairman Simmons briefly reviewed the proposed legislation relative to the <br />removal by the State of tax reimbursements to the counties to be replaced with <br />a one-half cent sales tax. Mr, Ruffin noted that Cabarrus County would make <br />money under the legislation as currently proposed. This issue will be followed <br />closely during upcoming weeks. <br /> UPON MOTION of Commissioner Hamby, seconded by Chairman Simmons and <br />unanimously carried, the Board added the Tourism Authority appointments to the <br />agenda. <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Barnhart and <br />unanimously carried, the Board reappointed Mr. Floyd Alford as an at-large <br />member on the Tourism Authority for a three-year term ending December 31, 1993. <br />In addition, the Board appointed Mr. Jim Duncan to Seat Number 2 as recommended <br />by the Concord-Cabarrus County Chamber of Commerce for a three-year term ending <br />December 31, 1993. <br /> <br /> <br />