BC 1990 09 04 - Laserfiche WebLink

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517 6. CPU Usage (per second) 7. Disc Reads/Writes (per 1,000) 8. Computer Time (Per Hour) (Batch Jobs, Reports, Etc.) $ .50 $ .4845 $160.05 BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF DATA PROCESSING AMOUNT $3,000.00 PURPOSE OF REQUEST: To provide funding for the development of a billing system for Data Processing. This money was originally appropriated in the 1989- 90 budget; however, the project was not completed and billed until the 1990-1991 fiscal year. Line Item Present Approved Revised Account Number Budget Increase Decrease Budget 01-6-17-60-110 4,029,711.05 Fund Balance Appropriated 01-9-18-10-155 0 Consultants 3,000.00 4,032,711.05 3,000.00 3,000.00 Mr. Steve Little, Recreation Director, presented an overview of the process for the development of an action plan to meet the future needs of the County relative to recreational programs, parks and recreation facilities, and open space areas in the county. He reported that proposals for the preparation of a comprehensive Master Park and Recreation Plan had been received from seven consultant firms. The Parks and Recreation Advisory Commission had interviewed three of the firms and had selected Woolpert Consultants to provide the Master Plan for Cabarrus County at a negotiated fee of $27,000.00. Woolpert's proposed fee schedule was $29,000.00 but this had been negotiated to $27,000.00 with County staff to provide an inventory of existing and potential sites for recreational facilities. UPON MOTION of Chairman Lentz, seconded by Commissioner Melvin and unanimously carried, the Board agreed to enter into a contract with Woolpert Consultants to provide professional services for the preparation of the Master Park and Recreation Plan at a negotiated cost of $27,000.00 as recommended by the Parks and Recreation Advisory Commission. Commissioner Simmons asked that the letter stating his intent to introduce a motion to have $6 million dollars in bonds put on the November ballot for the construction of an airport at Poplar Tent be removed from the agenda. He reported that he had learned from Mr. Fletcher L. Hartsell, Jr., County Attorney, that August 31 was the deadline for the initial action of a bond referendum for the November ballot. Commissioner Simmons suggested that Board members could consider calling a special election regarding the airport issue; however, no action was taken by the Board in this matter. Commissioner Moss called the Board's attention to a letter included in the "Reports" section of the agenda from Mr. Thomas J. Harrelson, Secretary of Transportation. Mr. Harrelson indicated in his letter dated June 26, 1990 to Mr. William W. Fitzhugh that "local funds already invested in land acquisition should eliminate the need for any additional county funds to match future federal and state aid to construct the airport." Commissioner Moss left the meeting at this time. UPON MOTION of Commissioner Melvin, seconded by Chairman Lentz with Commissioners Melvin, Hamby, and Simmons and Chairman Lentz voting for, the Board approved the following Amendatory Rider to Master Group Contract between Blue Cross and Blue Shield of North Carolina and Cabarrus County employees and authorized the Chairman to execute the Amendatory Rider on behalf of Cabarrus County. AMENDATORY RIDER TO MASTER GROUP CONTRACT between BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, AND CABARRUS COUNTY EMPLOYEES of Concord, North Carolina In consideration of payment of appropriate subscription fees, the contract between the above two parties is amended as follows: Beginning with the effective date of this Amendatory Rider, rating under the Contract will be subject to the