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BC 2004 09 20
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BC 2004 09 20
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3/9/2006 10:14:25 PM
Creation date
10/21/2004 1:48:48 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/20/2004
Board
Board of Commissioners
Meeting Type
Regular
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September 20, 2004 Page 626 <br /> <br />NOTE: This Resolution revises Resolution No. 1997-20 adopted on July 21, <br />1997 by the Cabarrus County Board of Commissioners. <br /> <br />(F-3) Rowan-Cabarrus Community College, NCCCS Pro~ect No. 1185, South- <br />C-m~us (Building 3000) - County Commitment for Funding <br /> <br /> Board members have expressed their commitment to fund Building 3000 on <br />the South Campus of Rowan-Cabarrus Community College on several occasions. <br />However, the "N.C. Community College System Tentative Approval for Capital <br />Improvement" form was never considered by the Board. This project includes <br />matching State funds of $4,357,029.00 and County funds of $3,565,141.00. <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the commitment to fund Building <br />3000 at the South Campus of Rowan-Cabarrus Community College with a County <br />match of $3,565,141.00. These funds will be provided by installment <br />financing and general obligation bonds (which will be voted on in November). <br /> <br />(F-4) Purchase of Five Parcels for Turning Lanes at Pitts School/Roberta Road <br />Intersection <br /> <br /> At its September 13, 2004 meeting, the Cabarrus County Board of <br />Education approved the purchase of five parcels of land for construction of <br />turning lanes on Pitts School Road/Roberta Intersection for the new Pitts <br />School Road Elementary as required by the N. C. Department of Transportation. <br />Funds are available for this purchase from the COPS III financing. (The <br />purchase of the Robert Methodist parsonage was removed from the land <br />acquisition as the church had declined the offer of $12,973.00.) <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the acquisition of property by <br />the Cabarrus County Board of Education from the following property owners for <br />turning lanes at Pitts School/Roberta Road intersection: Pitts School LLC <br />($4,727.00); Daniel Cochran ($4,360.00); Helen Jones ($7,030.00); Linda Cox <br />($9,146.00); and Eunice Mattera ($5,050.00). <br /> <br />(F-5) Resolution Authorizing Electronic Advertisement for Contracts <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth <br />and unanimously carried, the Board adopted the following resolution. <br /> <br /> Resolution No. 2004-33 <br /> <br />RESOLUTION TO AUTHORIZE THE USE OF ELECTRONIC ADVERTISEMENT <br /> FOR CONTRACTS SUBJECT TO G.S. 143-129 <br /> <br /> Whereas, contracts for construction or repair work, and for the <br />purchase of apparatus, supplies, materials, and equipment that meet the <br />monetary threshold established in G.S. 143-129 must be publicly advertised; <br />and <br /> <br /> Whereas, G.S. 143-129(a) authorizes the governing board to allow the <br />use of electronic advertisement as an alternative to advertisement in a <br />newspaper of general circulation; and <br /> <br /> Whereas, in some cases, advertisement in the newspaper may be the most <br />effective method of obtaining competition, but in other cases, advertisement <br />by electronic means may be a more effective and efficient method of reaching <br />prospective bidders; and <br /> <br /> Whereas, it is in all cases, important to provide citizens an <br />opportunity to obtain information about major contracts to be awarded by this <br />entity; <br /> <br /> Therefore, the Board of Commissioners of Cabarrus County resolves: <br /> <br /> The County Manager or his or her designee is authorized to advertise <br />using electronic means as an alternative to placing an advertisement in a <br />newspaper of general circulation whenever he or she determines it to be the <br />most effective and efficient method of obtaining competition for a contract. <br /> <br /> Advertisement by newspaper and electronic means may be used together or <br />in the alternative, and the requirements of G.S. 143-129(a) shall be met as <br />long as one of the methods used meets the minimum time for advertisement <br />under that statute. <br /> <br /> <br />
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