Agenda - 7-13-15 Reg. Meeting - Laserfiche WebLink

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GI 0 7 Commissioner Sloan moved to approve the above referenced board appointments for FY 2015-16. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. The Board considered Project Budget Ordinances for the Central Carolina Community College (CCCC) projects. Finance Director Lisa Minter presented said Budget Ordinances for the following projects: CCCC Health Sciences Center $9,000,000 CCCC Veterinary Medical Technology Renovation & $5,000,000 Addition CCCC Dennis A. Wicker Center Renovation & Addition $5,000,000 CCCC Main Campus & Emergency Services Training $4,000,000 Center Renovations Commissioner Frazier moved to approve the above referenced CCCC Capital Project Budget Ordinances, copies of which are attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. Finance Director Lisa Minter presented Budget Amendment # 06/15/15/17 for the following departments: State Services — to budget $60,000 to cover a substantial increase in the number of juveniles in detention centers and longer stays than anticipated Senior Services -COLTS — to budget $15,694 from fund balance to cover costs associated with moving the COLTS office to their new location on Hillcrest Drive Youth Services — to budget $2,925 from fund balance to cover closeout expenses for Youth Services and Youth Employment Courthouse Renovations Capital Project — to transfer $32,942 to close out the Project After discussion, Commissioner Frazier moved to approve the above referenced Budget Amendment as presented, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: 5