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AG 2017 04 18
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AG 2017 04 18
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Last modified
4/21/2017 2:40:43 PM
Creation date
11/27/2017 10:28:06 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
4/18/2017
Board
Board of Commissioners
Meeting Type
Regular
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D. INFORMAL PUBLIC COMMENTS (Each speaker is limited to 3 minutes) <br /> E. OLD BUSINESS <br /> 1 . EMS — Non-Emergency Franchise Renewal for American TransMed — <br /> Second Reading Pg. 54 <br /> F. CONSENT AGENDA <br /> (Items listed under Consent are generally of a routine nature. The Board maytake <br /> action to approve/disapprove all items in a single vote. Any item may be withheld <br /> from a general action, to be discussed and voted upon separately at the discretion <br /> of the Board.) <br /> 1 . Board of Elections - Purchase of 60 Model DS200 Scanners Pg. 65 <br /> 2. Finance — Capital Projects to be Funded Through Medicaid Hold Harmless <br /> Funds and Capital Reserve Funds Pg. 73 <br /> 3. Finance - Establishment of Other Post-Employment Benefits Trust Fund and <br /> Local Government Law Enforcement Special Separation Allowance Trust Fund <br /> Pg. 94 <br /> 4. Finance - Resolution Declaring Official Intent to Reimburse Expenditures with <br /> Proceeds of Debt Pursuant to U. S. Department of Treasury Regulations Pg. <br /> 96 <br /> 5. Finance - Resolution Relating to Installment Contract Financings of Various <br /> School and County Projects Pg. 100 <br /> 6. Tax Administration - Refund and Release Report - March 2017 Pg. 108 <br /> G. NEW BUSINESS <br /> 1 . County Attorney - Request for Refund of Portion of Excise Tax on Real Property <br /> Transfer - Hearing 6:30 P.M. Pg. 121 <br /> 2. County Manager — Modification of the Concord/Cabarrus County Interlocal <br /> Agreement for the Central Area Plan Pg. 126 <br /> H. APPOINTMENTS TO BOARDS AND COMMITTEES <br /> 1. Appointments — Juvenile Crime Prevention Council (JCPC) Pg. 130 <br /> I. REPORTS <br /> 1 . County Manager - Monthly New Development Report Pg. 138 <br /> 2. County Manager - Monthly Reports on Building Activity Pg. 142 <br /> 3. EDC - March 2017 Monthly Summary Report Pg. 148 <br /> 4. Finance - Monthly Financial Update Pg. 151 <br /> 5. BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br /> Municipalities or on Various Boards/Committees Pg. 152 <br /> 6. Request for Applications for County Boards/Committees Pg. 153 <br /> Page 2 <br />
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