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BC 2018 12 17 Regular Meeting
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BC 2018 12 17 Regular Meeting
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/17/2018
Board
Board of Commissioners
Meeting Type
Regular
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December 17, 2018 (Regular Meeting) Page 3778 <br />projections to actual funds received <br />7. The County Manager may enter into and execute change <br />orders or amendments to construction contracts in amounts less <br />than $90,000 when the appropriate annual budget or capital <br />project ordinance contains sufficient appropriated but <br />unencumbered funds. <br />S. The County Manager may award and execute contracts which are not <br />required to be bid or which G.S. 143-131 allows to be let on <br />informal bids so long as the annual budget or appropriate capital <br />project ordinance contains sufficient appropriated but <br />unencumbered funds for such purposes. <br />9. The County Manager may execute contracts with outside agencies <br />to properly document budgeted appropriations to such agencies <br />where G.S. 153 A -248(b), 259, 449 and any similar statutes <br />require such contracts. <br />10. The County Manager may reject formal bids when deemed appropriate <br />and in the best interest of Cabarrus County pursuant to G.S. 143- <br />129(a). <br />43 - <br />129(a). <br />11. The County Manager may reduce revenue projections consistent with <br />prevailing economic conditions, and also reduce expenditures <br />correspondingly. <br />Section III. <br />This ordinance and the budget documents shall be the basis of the financial <br />plan for the County of Cabarrus. <br />a. The Finance Director is hereby directed to maintain within the <br />Capital Project Fund sufficient detailed accounting records to <br />satisfy the requirements of the law. <br />b. The Finance Director is directed to report, at the request of the <br />Board, on the financial status of each project element in Section <br />I and on the total revenues received or claimed. <br />c. Copies of this capital project ordinance shall be furnished to ' <br />the Clerk to the governing Board, and to the Finance Director for <br />direction in carrying out this project. <br />d. At the completion of a construction project, all unrestricted <br />excess funds are transferred to the General Fund and the portion <br />of the Capital Project associated with the project is closed. <br />Adopted this 17th day of December, 2018. <br />CABARRUS COUNTY BOARD OF COMMISSIONERS <br />BY: /s/ Stephen M. Morris <br />Stephen M. Morris, Chairman <br />ATTEST: <br />/s/ Lauren Linker <br />Clerk to the Board <br />(H) APPOINTMENTS TO BOARDS AND COMMITTEES <br />(H-1) Appointments Cabarrus-Rowan Metropolitan Planning Organization <br />Technical Coordinatinq Committee (TCC) and Transportation Advisory Committee <br />(TAC) <br />Each year, the Board of Commissioners has to appoint or reappoint <br />representatives to the Cabarrus-Rowan Metropolitan Planning Organization <br />Technical Coordinating Committee (TCC) and Transportation Advisory Committee <br />(TAC) . <br />Staff respectfully requests that Susie Morris, Planning and Zoning <br />Manager, be appointed as the Cabarrus County TCC representative and that Phil <br />Collins, Senior Planner, be appointed as the alternate representative. <br />The Board of Commissioners will also need to appoint, or reappoint, a <br />commission member to serve on the TAC, along with an alternate. Commissioner <br />
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