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BC 2013 11 04 Work Session
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BC 2013 11 04 Work Session
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12/17/2013 3:12:27 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/4/2013
Board
Board of Commissioners
Meeting Type
Regular
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November 4, 2013 (Work Session) <br />Page 1805 <br />As of September 2013, the QSCB fund has earned $12,298.00 in <br />interest. Interest can only be spent on the defined projects <br />listed to the state in the initial application, per bond counsel. <br />Last month, the balance of Kannapolis City Schools funds was <br />approved for the purchase of a generator for Kannapolis <br />Intermediate School (KIS). The balance of the funds needed for <br />the purchase was provided by the County's fund balance in the <br />amount of $38,138.00. A request is being made to allocate the <br />interest earnings to the KIS generator purchase and to reduce the <br />County's fund balance contribution, respectively. Interest will <br />continue to be earned until all the funds are expended. A final <br />adjustment between fund balance appropriated and interest <br />earnings will need to be made at the close of the fund. <br />County Manager - Resolution Supporting an .Abandonment from the NCDOT <br />Maintenance System <br />Jonathan Marshall, Deputy County Manager, presented information <br />relating to a request for a resolution supporting an abandonment from the <br />NCDOT Maintenance System: <br />The North Carolina Department of Transportation (NCDOT) , Division <br />10, has requested a resolution from the Board of Commissioners <br />supporting the abandonment of a road segment from the NCDOT <br />secondary road maintenance system. Part of the parking lot of the <br />former Bethel Elementary School was included on the maintenance <br />program and it is no longer eligible since it is not operated as <br />a public school. The current property owner has been contacted <br />but has not provided any input. <br />County Manager - Resolution Transferring Ownership of Weddington <br />Communications Tower <br />Jonathan Marshall, Deputy County Manager, reviewed the following <br />information relating to a resolution transferring ownership of Weddington <br />Communications Tower: <br />Cabarrus County used grant funds to construct a communications <br />tower on property owned by the City of Concord off of Weddington <br />Road. That tower is part of the joint use communications system, <br />but is maintained as an asset by the City of Concord. The <br />resolution approves the transfer of the tower's ownership over to <br />the City of Concord. <br />County Manager - Update on Raging Ridge Road Extension and Bridge <br />Jonathan Marshall, Deputy County Marshall, provided a brief update on <br />the Raging Ridge Road Extension and Bridge Project. He advised the project <br />was delayed in the past due to funding; however there is currently a draft <br />agreement outlining funding sources. He requested the Board authorize a <br />petition for voluntary annexation of two project - related parcels into the <br />Town of Harrisburg, allowing the Town of Harrisburg to assume responsibility <br />for the road and property maintenance. He further advised while the County <br />owns the majority of the property for this project, the County will be <br />responsible for acquiring a right -of -way for a portion on Stallings Road. <br />A brief discussion ensued. During discussion Mr. Marshall and Pam <br />Dubois, Deputy County Manager, responded to questions from the Board. <br />County Y;--nager - Discussion Concerning Emergency Hydrants for Northeast VFD <br />Jonathan Marshall, Deputy County Manager, presented the following <br />information regarding emergency hydrants for Northeast Volunteer Fire <br />Department (VFD) : <br />The Cities of Concord and Kannapolis have begun construction on <br />the Albemarle water line project. Cabarrus County and Northeast <br />VFD have had discussions about the placement of an emergency <br />hydrant on that line to permit the Northeast VFD tanker truck to <br />be filled. Each hydrant would include a digital meter, locking <br />device, backflow device and fencing with a locked gate. If <br />additional property outside the existing right -of -way is <br />required, the negotiations and cost would be the responsibility <br />of Northeast VFD and the County. There would need to be a four - <br />party agreement between Concord, Kannapolis, Cabarrus County and <br />Northeast VFD. The water can be used for firefighting and <br />
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