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BC 2018 09 17 Regular Meeting
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BC 2018 09 17 Regular Meeting
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5/29/2019 6:46:39 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/17/2018
Board
Board of Commissioners
Meeting Type
Regular
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September 17, 2018 (Regular Meeting) Page 3688 <br />Poole requested staff to look into other options. After reaching out to Historic <br />Cabarrus, the County Manager has suggested rather than asking the Board to <br />declare the items as surplus, for the County to maintain ownership to retain <br />control, and loan the items out to Historic Cabarrus. This option would enable <br />the County to display the items at alternate locations when Historic Cabarrus <br />is unable to keep them on display. The items consist of a fake gold rock, a set <br />of gold scales dating to the 1799 Cabarrus County Gold Rush and some iron hinges <br />from Stephen Cabarrus' barn in Edenton, North Carolina. <br />A discussion ensued. During discussion, Mr. Marshall responded to <br />questions from the Board. Consensus from the Board was for the County to maintain <br />ownership of the items and loan them to Historic Cabarrus and the Eastern <br />Cabarrus Historical Society and Museum. <br />(F) CONSENT <br />Chairman Morris spoke regarding the processes and discussion of agenda <br />items at the work sessions and regular meetings. He also discussed how citizens <br />could participate, should they wish to do so. <br />(F-1) Cabarrus County Schools - Contingency Fund Request for Hickory Ridge <br />Elementary School Project - $600,000 <br />The Cabarrus County Board of Education is requesting the release of <br />$600,000 of budgeted contingency funds for the removal of additional mass rock <br />above the 8,500 cubic yard allowance as a part of the original contract <br />amount. The rock that was anticipated to be removable by machine based on <br />preliminary geotechnical data gathered is not and will have to be blasted. Funds <br />of $1,075,000 have been set aside in the Capital Reserve Fund as contingency <br />for this project. <br />UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved the expenditure of $600,000 in <br />contingency funds, the appropriate budget amendment and related project <br />ordinances. <br />gueu B/n/3Bu Amennc WP,wb <br />oepL xea6: waan fuuln6mn IPaearea b, sine mesle/1 oep+mnem: riname, wazxol9 ana ca>nm Ile:ene rune <br />L mlemallue-Ou wllMn Oep:imem J Tnmfe, 6elmeen DepaNnenY/Funaf U 3wVlemenOl Reeuasl <br />Purpose: "is Budget Amendment is a,eyuest km Schogstaunebud,utedmnbncentufunds ro,masemn,ene-11-xl,lwy Ridge <br />Fkmsrs.ry Sfiaol holett <br />rule i. <br />OePamnent/Win(I <br />Pym <br />...Rue <br />ege V <br />budge <br />IMeiu <br />Mwum <br />Onreaee ���� <br />Ama:vR <br />930 9 <br />lz 0. B <br />.'b m Uptal Prolan Ned <br />6a$umew30 <br />...O[O.ce <br />W.tW. ul. <br />130 9 <br />]3eS9am <br />WMngrnay Xlyory Fud, eememary <br />1,0]spsag <br />60J.OW LO 1)$,WOW <br />em 6 <br />]3AS6Y]l <br />Wnl'b M1am Capel Reuse fund <br />R43ZK40d <br />WOmaro <br />3.033.&M.W <br />3m 9 <br />I3W630 <br />m <br />l&9]]5]6.W <br />WO.OWW <br />D.3115]O.W <br />Ordinance No. 2018-40 <br />CABARRUS COUNTY <br />LIMITED OBLIGATION BONDS 2018 PROJECT <br />BUDGET ORDINANCE <br />BE IT ORDAINED by the Board of Commissioners of Cabarrus County, North <br />Carolina that, Pursuant to Section 13.2 of Chapter 159 of the General Statutes <br />of North Carolina, the following capital project ordinance is hereby adopted: <br />Section I. <br />A. The project authorized is for the construction and renovations of <br />Public Schools. Details of the project are listed in section C. of <br />this Project Ordinance. <br />B. The officers of this unit are hereby directed to proceed with this <br />capital project within the terms of the Generally Accepted Accounting <br />Principles (GAAP) and the budget contained herein. <br />It is estimated that the following revenues will be available to <br />complete capital projects as listed. <br />Capital Reserve Contribution $4,613,200 <br />Capital Project Fund Contribution 517,197 <br />
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