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BC 2006 03 20 REGULAR
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BC 2006 03 20 REGULAR
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2/1/2009 1:04:06 PM
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5/18/2006 10:52:54 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/20/2006
Board
Board of Commissioners
Meeting Type
Regular
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<br />March 20, 2006 - Regular Meeting <br /> <br />Page <br /> <br />539 <br /> <br />At the February meeting, the Board directed the County Manager to <br />secure the additional space for the Department of Social Services and execute <br />the appropriate lease. As stated during that meeting, the base rent will be <br />$6.00 per square foot ($16,800.00 annually). Upon approval to proceed, <br />Kannapolis Land, Inc., drafted a lease for the space and presented it to the <br />County for review. The proposed lease included an additional fee to cover <br />the estimated expenses for the common areas, property taxes, and insurance. <br />The first year has been calculated at an additional $132.98 per month. These <br />fees will be adjusted each year. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board approved the Lease between <br />Kannapolis Land, Inc., and Cabarrus County for approximately 2,800 square <br />feet of additional office space for DSS as submitted. Further, the Board <br />authorized the County Manager to execute the Lease on behalf of Cabarrus <br />County, after final review by the County Attorney. <br /> <br />(F-17) Sale of Utility Easement at Pitts School Road Elementary to <br />CTC/Budget Amendment <br /> <br />CTC (Concord Telephone) has requested to purchase a utility easement at <br />pitts School Road Elementary School for the placement of telephone <br />facilities. The Cabarrus Board of Education reviewed the request, including <br />the price of $3,000.00, and consented to the sale of the easement, pending <br />final approval from the Board of Commissioners. The Board of Education <br />requested the sale proceeds be returned to Cabarrus County Schools to fund <br />capital requests for the Pitts School Road Elementary School. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Commissioner <br />Carpenter and unanimously carried, the Board approved the sale of a utility <br />easement at pitts School Road Elementary to CTC for $3,000.00 and authorized <br />the County Manager to execute the easement. Further, the Board adopted the <br />following budget amendment: <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COMMERCE/CONSTRUCTION STANDARDS <br />AMOUNT: $3,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Appropriate funds that will be received from CTC to <br />pitts School Road Elementary School. CTC is purchasing a utility easement at <br />pitts School Road Elementary School. The Cabarrus Board of Education <br />requested that the funds be appropriated for needed capital requests from <br />pitts Elementary School. <br /> <br />Account No. <br />00161910-6803-0594 <br />Miscellaneous Revenue - <br />00197210-9701-0594 <br />Cabarrus County Schools <br /> <br />Present <br />Approved Budget Increase <br />$0.00 $3,000.00 <br />CTC Utility Easement <br />$0.00 $3,000.00 <br />- CTC Utility Easement <br /> <br />Decrease <br /> <br />Revised Budget <br />$3,000.00 <br /> <br />$3,000.00 <br /> <br />League of Women Voters <br /> <br />Chairman Carruth noticed and commented on the departure of a group of <br />women in the audience who were identified as participants in a League of <br />Women Voters meeting being held at the Governmental Center. Vice Chairman <br />Juba provided contact information for the local League. She explained the <br />League is a non-profit organization that works to educate citizens through <br />participation in government and the issues that affect their lives. <br /> <br />(G) NEW BUSINESS <br /> <br />(G-1) HOME Program Public Meeting - 6:30 p.m. <br /> <br />Kelly Sifford, Community Development Manager, presented information on <br />the HOME Program, a housing rehabilitation program for low-income, elderly <br />and/or disabled persons. She reported program funds totaling $135,717.00 <br />would be used for administration and housing rehabilitation activities. AS <br />conditions of the grant, Cabarrus County is required to provide a 25 percent <br />match and hold two public hearings. The first public hearing was held on <br />February 20, 2006. <br /> <br />At 7: 40 p. m., Chairman Carruth opened the public hearing and asked if <br />anyone wished to address the Board regarding the HOME Program. The Public <br />
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