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AG 2017 08 21
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AG 2017 08 21
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Last modified
8/24/2017 4:41:15 PM
Creation date
11/27/2017 10:29:54 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
8/21/2017
Board
Board of Commissioners
Meeting Type
Regular
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3. ITS — Recognition of 2017 15th Annual Digital Counties Survey <br /> Achievement Pg. 54 <br /> D. INFORMAL PUBLIC COMMENTS (Each speaker is limited to 3 minutes) <br /> E. OLD BUSINESS <br /> 1 . Planning and Development - Proposed Text Amendments to Chapter 7 <br /> TEXT2017-00004 - Public Hearing 6:30 P.M. Pg. 56 <br /> 2. Infrastructure and Asset Management— Update on Sale of 2323 Concord <br /> Lake Road Pg. 308 <br /> F. CONSENT AGENDA <br /> (Items listed under Consent are generally of a routine nature. The Board <br /> maytake action to approve/disapprove all items in a single vote. Any item <br /> may be withheld from a general action, to be discussed and voted upon <br /> separately atthe discretion of the Board.) <br /> 1 . BOC — Resolution Amending the Board of Commissioners' 2017 <br /> Meeting Schedule Pg. 64 <br /> 2. CCS - Request to Reappropriate FY17 Capital Funding Pg. 67 <br /> 3. County Manager - Reappropriation of Funds for Ongoing Projects, <br /> Grants and Commitments Pg. 70 <br /> 4. County Manager - Wireless Communications Site Lease at Former <br /> Fairgrounds Property Pg. 75 <br /> 5. County Manager - Wireless Communications Lease at Kannapolis <br /> Middle School Pg. 81 <br /> 6. Finance - Approval of Project Ordinances and Budget Amendments <br /> Related to CIP Funded Projects in the FY18 General Fund Budget Pg. <br /> 104 <br /> 7. Finance — Delegate JCPC Board of Commissioner Authority to Finance <br /> Director for Review and Signature of Sub-Recipient Program <br /> Agreements Pg. 129 <br /> 8. Finance — Funding Approval for Incentive Grant Pg. 131 <br /> 9. Human Services - Energy Programs Outreach Plan Pg. 147 <br /> 10. Infrastructure and Asset Management - Bid Award for Trucks, Vans and <br /> SUVs Pg. 153 <br /> 11 . KCS - Funding Request for Contingency to Cover a Change Order for <br /> the Kannapolis Middle School Construction Project Pg. 156 <br /> 12. KCS - Request to Reappropriate FY17 Capital Funding Pg. 164 <br /> 13. RCCC - Request to Reappropriate FY17 Capital Funding Pg. 167 <br /> 14. Sheriff's Office - Request to Award a Service Weapon to Sergeant Eric <br /> Sossoman Upon Retirement Pg. 172 <br /> Page 2 <br />
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