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on 12/18/17 to discuss the scope of services to be provided. It was determined at that <br />meeting that WithersRavenel would provide a contract proposal for the original scope of <br />work requested and include separate addendum for Horton and Temple parks for the <br />Board's consideration. Commissioner Oldham moved to approve the proposals for master <br />planning services in the amount of $90,680.00 for OT Sloan, Kiwanis Children's, Temple <br />and Horton Parks, a copy of which is attached to these minutes and by this reference <br />made apart hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion had carried. <br />V. NEW BUSINESS <br />A. Request to Appear from the Juvenile Crime Prevention Council <br />Pamela Glover, Chair of the Juvenile Crime Prevention Council, presented a <br />change in the funding allocation for JCPC. Commissioner Sharpe moved to approve the <br />revised funding decision, a copy of which is attached to these minutes and by this <br />reference made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion had carried. <br />B. FY 2018-19 Budget Procedure Calendar <br />Finance Director Lisa Minter presented the 2018-19 Fiscal Year Budget Procedure <br />Calendar. Each year a calendar is developed to serve as a guideline for the budget <br />process. This calendar is not a firm calendar and is subject to change especially with <br />regard to budget work sessions that the Board of Commissioners would like to hold. <br />Commissioner Reives moved to approve the FY 2018-19 Budget Procedure Calendar, a <br />copy of which is attached to these minutes and by this reference made a part hereof. Upon <br />a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion had carried. <br />C. Budget Amendment # 01/02/18/06 <br />Finance Director Lisa Minter presented Budget Amendment number 01/02/18/06. <br />Commissioner Oldham moved to approve Budget Amendment number 01/02/18/06, a <br />Page 315 <br />