2011 07 05 - Laserfiche WebLink

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(5 -C) EQIP Local Working Group Priorities for FY2012 EQIP Local Working Group (Cabarrus- Gaston - Mecklenburg -Rowan SWCDs) priorities previously adopted for PY2011 were officially approved for use in FY2012. (5 -D) Staff Reports (6) Unfinished Business (6 -A) FY2012 Budget Dennis Testerman stated that the budget was approved for FY2012. The $3,960.00 was restored into the District Activities account. The new Budget and Performance Manager, Erica Nesbitt, came over to the office to meet with staff, Jeff and Ned. There was a general discussion among the board regarding the budget process. Ms. Nesbit was supportive of a more proactive role by board and staff in the budget presentation process. (6 -B) Capital Improvement Projects Dennis Testerman stated he wanted to keep these projects in front of the board for future discussion. Farmland preservation projects funded by local and state dollars can be matched dollar for dollar by federal funds. (6 -C) SWCD /County Management Quarterly Meeting Agenda There was discussion regarding the upcoming quarterly meeting on July 20. (7) New Business (7 -A) Staff Job Approval Authority Revisions UPON MOTION of Johnathon Johnson, seconded by Louis Suther and unanimously carried, the board approved updated Job Approval Authority forms for Daniel McClellan and Dennis Testerman. (7 -B) Extension of CMES /MPHS CCAP Contract Agreements UPON MOTION of Johnathon Johnson, seconded by Ned Hudson and unanimously carried, the board approved the extensions of the Cox Mill Elementary School and Mt Pleasant High School CCAP Contract agreements until December 30, 2010. (7 -C) Agribusiness & Environmental Science Conservation School Days There was a discussion among the board and staff regarding how the district has been and is currently involved in the Agribusiness and Environmental Science Conservation School Days. The board decided that staff should respond to the e -mail request from Cooperative