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BC 2007 02 05 Work Session
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BC 2007 02 05 Work Session
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12/20/2007 10:21:13 AM
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12/20/2007 10:21:13 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/20/2007
Board
Board of Commissioners
Meeting Type
Regular
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February 5, 2007 (Work Session) <br />Page 255 <br />suggested a meeting be convened with a facilitator and break-out sessions. He <br />reported mentioning this idea to Commissioner Mynatt who thought it was a <br />good idea. He suggested the Board discuss this idea at its next meeting. <br />The Board agreed by consensus to place the discussion of a facilitated <br />meeting of elected officials to discuss growth management on the February 19, <br />2007 Agenda as an Old Business item. <br />Resolution Requesting Support for a Statewide $2 Billion Public School <br />Facilities Bond Referendum <br />Commissioner White presented a draft resolution requesting support for <br />a statewide $2 billion public school facilities bond referendum for the <br />Board's consideration. He said the resolution asks the State to take <br />responsibility for providing funding school construction and full operational <br />funding in North Carolina. He asked that the draft resolution be placed on <br />the February Agenda for consideration. <br />John Day, County Manager, reported he saw a report from a General <br />Assembly Committee that identified a statewide school bond as an option for <br />Funding school construction. He suggested the reference be included in the <br />resolution. <br />There was a 1~:;.ef discussion on paying for school construction. <br />Chairman Carruth suggested this item be put on the February 19, 2007 <br />Agenda as a New Business item. <br />Requests for Funding fromNon-Profit Organizations <br />John Day, County Manager, reported Loretta Lee, Budget and Performance <br />Manager, has received numerous requests for funding from non-profit <br />organizations. He reported some time ago, the Board established a policy <br />that curtailed funding for non-profits to the point of being eliminated <br />unless the nonprofit had a contractual arrangement and provided some service <br />to Cabarrus County: He said there have been instances where the Board has <br />considered exceptions' to that policy. Since it has been a long time, he <br />wanted to verify that staff was operating under the correct policy and should <br />be considered by the Board again. <br />There was a general consensus by the Board that nonprofits should raise <br />the needed funding. There was also a brief discussion concerning funding for <br />the Cabarrus Arts Council and Special Olympics. <br />Mr. Day suggested a list be compiled of all non-profit agencies that <br />receive County funding and what services they provide. <br />Commissioner White suggested the list of agencies and existing policy <br />or guiding principle be provided to the Board for discussion at the March <br />work session. <br />Mr. Day stated this item does not have to be an Agenda item for this <br />month, but the information will be provided and the County can operate under <br />the existing policy for the remainder of the current budget year. He also <br />mentioned funding was provided for the Community Care Clinic through the <br />Department of Social Service budget. <br />Letter from Cabarrus County Building Industry Association (CCHIA) <br />Commissioner White asked the other Board members if they received a <br />copy of a letter from the CCBIA. There was a brief discussion on the letter. <br />Additional Items for Agenda <br />For the Board's consideration, John Day, County Manager, presented the <br />following list of additional items for the February 19, 2007 Agenda: <br />Old Business: <br />• Construction Update - Sheriff's Office & Detention Center <br />• Request for ~.i. Attorney II (Managing Attorney) Position in Department <br />of Social Se:rvrces <br />Consent: <br />• Budget Amendment (Allocate additional HCCBG funds to Housing and Home <br />Improvement Program) <br />
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