BC 2017 08 21 Regular Meeting - Laserfiche WebLink

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August 21, 2017 (Regular Meeting) Page 3249 /s/ Angela Poplin Angela Poplin, Interim Clerk to the Board (E-2) Infrastructure and Asset Management - Update on Sale of 2323 Concord Lake Road Kyle Bilafer, Area Manager of Operations reported after an asking price reduction in May, 2017, another bid has been received for the property located at 2323 Concord Lake Road. He stated the list price is $375, 000 and the bid received is for $325, 000. He requested guidance from the Board as to accepting the bid and continuing with the upset bid process. A discussion ensued. During discussion Mr. Bilafer and Richard Koch, County Attorney, responded to questions from the Board. Commissioner Shue MOVED to accept the bid of $325, 000 for the sale of 2323 Concord Lake Road, subject to the upset process. Commissioner Kiger seconded the motion. Following a brief discussion, the MOTION unanimously carried. (F) CONSENT (F-1) BOC - Resolution Amending the Board of Commissioners' 2017 Meetin Schedule A Cabarrus County Leadership Forum on opioid abuse has been planned for September 7, 2017 at the Laureate Center in Kannapolis. Adoption of a resolution amending the meeting schedule is needed to add this meeting to the Boards' calendar. UPON MOTION by Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board adopted the Resolution Amending the Cabarrus County Board of Commissioners' 2017 Meeting Schedule. Resolution No. 2017-14 Resolution Amending the Cabarrus County Board of Commissioners' 2017 Meeting Schedule Whereas, on December 19, 2016, the Cabarrus County Board of Commissioners adopted a meeting schedule for calendar year 2017, which sets forth the dates, times and locations of various official county meetings; Whereas, the Board desires to hold a Cabarrus County Leadership Forum on Opioid Abuse, at 6:00 p.m. on Thursday, September 7, 2017 at the Kannapolis City Hall in Kannapolis, North Carolina; Now, therefore be it resolved, the Cabarrus County Board of Commissioners hereby amends its 2017 Meeting Schedule as follows: 1. The Board of Commissioners will hold the Cabarrus County Leadership Forum on Opioid Abuse at 6:00 p.m. on September 7, 2017 at the Kannapolis City Hall in Kannapolis, North Carolina. Adopted this the 21st day of August 2017. /s/ Stephen M. Morris Stephen M. Morris, Chairman Cabarrus County Board of Commissioners Attest: /s/ Angela Poplin Angela Poplin, Interim Clerk to the Board (F-2) CCS - Request to Reappropriate FY17 Capital Funding Cabarrus County Schools (CCS) had $3,178, 527.18 in annual capital funding at the end of June 30, 2017. The school system is submitting a request to have the funds reappropriated to FY18. UPON MOTION by Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board approved the Cabarrus County Schools FY17 reappropriation request in the amount of $3, 178, 527 and the related budget amendment.