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BC 1991 12 09
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BC 1991 12 09
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Meeting Minutes
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Minutes
Meeting Minutes - Date
12/9/1991
Board
Board of Commissioners
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397 <br /> <br />a balanced facilities package across the county. Options to address these needs <br />included the establishment of year-round schools, the cloning of architectural <br />plans, the leasing of outside facilities to provide short-term relief, the <br />establishment of magnet schools, and the regulation of class size. In regards <br />to fiscal considerations, Commissioner Simmons reported that his group had agreed <br />that pay-as-you-go financing was not practical in meeting the facility needs. <br />He listed such fiscal considerations as establishing business partnerships, <br />delaying the bond issue until next year, using lease/purchase arrangements to <br />meet short-term needs, establishing impact fees to fund construction of schools, <br />levying a two-cent gross receipts tax on entertainment, and dividing the bond <br />issue into smaller pieces. The action agenda as identified by Group E included <br />planning from the bottom up with the involvement of chamber groups, <br />municipalities, County government, schools, and public citizens in the planning <br />process. <br /> Dr. Hartgen summarized the reports from all groups for the areas of <br />discussion as follows: <br /> <br />(1) <br /> <br />(2) <br /> <br />(3) <br /> <br />(4) <br /> <br />Needs Justify what is needed and essential; monitor the <br />population growth and condition of facilities; keep promises <br />from last bond issue; and place classroom size and academic <br />issues as top priority. <br />Options to Address Needs Maximize the use of funds and <br />investment in facilities; plan for multiple use of buildings <br />and land; examine the building process (i.e. cloning, land <br />reservation, refurbishment); and get businesses and the <br />community involved. <br />Fiscal Considerations Be prudent in considering a bond <br />issue and/or other funding options; develop proper size of <br />financing package which has value in balance with need; create <br />package that makes sense to the voters; and use tax money to <br />satisfy multiple needs by consolidating needs in time, space, <br />and location. <br />Action Agenda - Initiate independent review of plans; continue <br />work with a task force or committee; and take the "bare bones" <br />need approach. <br /> <br /> In conclusion, Dr. Hartgen stressed the importance of being very prudent <br />in the planning process and stretching each dollar to the fullest extent. <br />Recommending a full explanation of the last bond issue and the use of that <br />money, Dr. Hartgen emphasized the need to continue an active effort in <br />developing a program for the schools. Finally, he strongly urged cooperation <br />with businesses, schools, governments, and public citizens working together to <br />achieve the goals for the schools. <br /> Mrs. Alston questioned Mr. Hartsell about the possibility of establishing <br />toll roads in North Carolina as a means to fund public education. Stating that <br />the State is not currently studying plans for such a program, Mr. Hartsell <br />advised Mrs. Alston that any funds generated by such a toll program would in all <br />likelihood be reverted to the highway system. <br /> Chair Amos thanked the participants for attending the meeting and sharing <br />ideas. She urged continued discussion by those present and with others in the <br />community. <br /> The meetings of the Cabarrus County Board of Education and the Kannapolis <br />Board of Education were adjourned by each of the respective boards. <br /> Chair Carpenter recessed the meeting of the Board of Commissioners. <br /> Chair Carpenter reconvened the meeting of the Board at 8:50 P.M. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Simmons <br />with Commissioners Barnhart, Simmons, and Hamby and Chair Carpenter voting for <br />and Commissioner Payne voting against, the Board voted to go into executive <br />session to discuss pending litigation and to consult with counsel. <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the executive session was adjourned. No action was reported from the executive session. <br /> UPON MOTION of Commissioner Simmons, seconded by Commissioner Hamby and <br />unanimously carried, the meeting was adjourned. <br /> <br />Clerk to the Board <br /> <br /> <br />
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