Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:


WHEREAS, certain projects identified in prior Capital Plans that have been completed and accounts established for said projects are no longer utilized; now, therefore be it 

RESOLVED, That the following capital project work has been completed and the Budget Director recommends that said projects be closed out and the remaining balance returned to the 

A-0883.0800 - Capital Improvements Reserve 
H.1165.3097-2100.0865 – EXP - Surveillance/Intelligence Gathering Tools - 2017 -
(Approx balance: $5,224.00)
H.8020.5615-2100.0760 – EXP - Airport Master Plan Update Project - 2015 – 
(Approx balance: $22,000.00)

A-0909 – Unrestricted Fund Balance
H.8020.6430-2100.0825 - EXP - Renovate Tryon Training Center – 2016 – 
(Approx balance: $141,000.00)
H.8020.6430-2100.0875 - EXP - Regional Business Park - 2017 – (Approx balance: $ 0)
H.8020.8397-2100.0785 - EXP - SMART Waters Vail Mills – 2016 – (Approx balance: $8,500)

No County Share
H.3640.3020-2100.0680 – EXP - Statewide Interoperable Communications - 2014

and, be it further

RESOLVED, That the County Treasurer and the Budget Director/County Auditor do each and every other thing necessary to further the purport of this Resolution; and, be it further 

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, District Attorney, Planning Director, Budget Director/County Auditor and Administrative Officer/Clerk of the Board. 


Seconded by Supervisor WALDRON and adopted by the following vote:
TOTAL:  Ayes: 19   Nays: 0    Absent: 1 (Supervisor Handy)

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