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BC 1990 11 19
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BC 1990 11 19
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/19/1990
Board
Board of Commissioners
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582 <br /> <br /> UPON MOTION of Commissioner Simmons, seconded by Commissioner Melvin with <br />Commissioners Simmons, Melvin and Moss and Chairman Lentz voting for, the Board <br />appointed Mr. Scott Verner as a member on the Cabarrus County Community Based <br />Alternatives (CBA) Task Force to fill the position previously held by Mr. Bill <br />Fesperman who has moved out of the county. Mr. Verner's term of appointment <br />will expire on June 30, 1992. <br /> UPON MOTION of Commissioner Simmons, seconded by Chairman Lentz with <br />Commissioners Simmons, Moss and Melvin and Chairman Lentz voting for, the Board <br />approved the appointment/reappointment of the following members to the Region <br />F Conference on Aging County Planning Task Force as requested by Ms. Angela <br />Ferguson, Director of Aging. <br /> <br /> Name <br />(Appointments) <br />Ms. Mary Phelps <br />Reverend Paul Milholland <br />Mr. Rod Duncan <br /> <br />Representing <br /> <br />David Murdock Senior Center Director <br />Pastor St. John's Lutheran Church <br />Department of Social Services <br /> <br />(Reappointments) <br /> <br />Ms <br />Mr <br />Dr <br />Ms <br />Mr <br />Ms <br />Mr <br />Ms <br />Ms <br />Mr <br />Ms <br />Ms <br /> <br />Ann Johnston <br />Freeman R. Jones <br />Michael D. Geller <br />Jan Roman <br />Donnelle Wilson <br />Angela Ferguson <br />Jeff Young <br />Donna Udovich <br />Donna Poe <br />Larry Taylor <br />Susan Donaldson <br />Mary Gilmere-Fox <br /> <br />Cabarrus Memorial Hospital <br />Retired Business Executive <br />Geriatric Physician <br />Philip Morris/Business Community <br />Director of Housing <br />Department of Aging <br />City of Concord Planning <br />Council on Aging Advisory Board <br />Department of Health <br />Director of L.I.F.E. Center <br />Parks & Recreation Department <br />Retired School Teacher <br /> <br /> Mr. Michael M. Ruffin, County Manager, reported that the Cabarrus County <br />Airport Commission had voted in its meeting on November 14, 1990 to request the <br />release of funds from the Johnsie S. Ridenhour estate for the development of the <br />proposed Cabarrus County Airport. <br /> UPON MOTION of Chairman Lentz, seconded by Commissioner Moss with Chairman <br />Lentz and Commissioners Moss and Melvin voting for and Commissioner Simmons <br />voting against, the Board approved the following Budget Revision/Amendment <br />Requests relative to the proposed Cabarrus County Airport. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF GENERAL FUND <br />AMOUNT $86,425.37 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: To allocate additional funds to the airport fund for <br /> engineering and legal fees. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />01-9-19-60-704 <br /> Airport Const. Fund <br /> <br />15,000.00 86,425.37 101,425.37 <br /> <br />01-6-17-60-110 <br /> Fund Balance Appropo <br /> <br />4,032,711.05 <br /> <br />86,425.37 <br /> <br />4,119,136.42 <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF AIRPORT FUND <br />AMOUNT $88,825.37 <br />PURPOSE OF REQUEST: To allocate additional funds to the airport fund for <br /> engineering and legal fees. <br /> <br /> <br />
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