3-6-17 Regular Meeting - Laserfiche WebLink

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Finance Director Lisa Minter presented budget amendment # 03/06/17/11 for the Board's consideration. As a part of this budget amendment, funds in the amount of $17,544.00 in Internship Grant funds received will be appropriated to Senior Services -COLTS. Funds in the amount of $1,990.00 in SHIIP MIPPA funds not received until October 17, 2016 will be appropriated to Senior Services. Funds in the amount of $6,556.00 from Insurance Refunds to replace items destroyed by the San Lee Park Fire will be appropriated to IT. Funds in the amount of $60,000.00 in FY 2016- 2017 and $60,000.00 in FY 2017-2018 will be appropriated to Economic Development for the Moncure Mega -Site Marketing. Funds in the amount of $47,000.00 in additional funds needed to cover legal fees associated with the Board of Adjustments matter related to the quarry application and an employment case will be appropriated to Administration. Finally, as a part of this budget amendment, the CCCC Capital Projects budgets will be adjusted for CCCC Health Science Center, Vet Med Tech Building, Civic Center Expansion, CCCC Main Campus, and the ESTC Renovations projects that bids have been received for the major projects and the bonds that have been sold. Commissioner Reives moved to approve Budget Amendment #03/06/17/11, 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: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe Nay: None Absent: Sloan The Chair ruled the motion had been adopted unanimously. At 7:00 P.M. the board conducted a public hearing and considered a resolution to rename a portion of Clyde Rhyne Drive to Enterprise Park Drive. Planning Director Marshall Downey stated that investors and developers of Central Carolina Enterprise Park have requested consideration of a name change for that portion of Clyde Rhyne Drive between Womack Road and Colon Road. 100% of the property owners affected by this change have been informed and are in support. The purpose of this change is based around marketing and job recruitment. Mr. Downey requested that the proposed resolution be modified to incorporate an effective date of May 22, 2017. Chair Dalrymple opened the public hearing that had been advertised for this date and time. The following people spoke in favor of the proposed project: 1. Kirk Bradley, Manager of CC Enterprise Park LLC No one spoke in opposition of the project. Chair Dalrymple closed the public hearing. Commissioner Oldham moved to waive the policy to postpone voting on a matter presented during a public hearing at the next meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe Nay: None Absent: Sloan The Chair ruled the motion had been adopted unanimously. Page 618