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AG 2017 10 16
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AG 2017 10 16
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Last modified
10/18/2017 10:51:44 AM
Creation date
11/27/2017 10:31:03 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
10/16/2017
Board
Board of Commissioners
Meeting Type
Regular
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satisfy the requirements of the law. <br /> b. The Finance Director is directed to report at the request of the <br /> Board on the financial status of each project element in Section <br /> I and on the total revenues received or claimed. <br /> c. Copies of this capital project ordinance shall be furnished to <br /> the Clerk to the governing Board, and to the Finance Director for <br /> direction in carrying out this project. <br /> d. At the completion of a construction project, all unrestricted <br /> excess funds are transferred to the General Fund and the portion <br /> of the Capital Project associated with the project is closed. <br /> Adopted this the 17th day of July 2017. <br /> CABARRUS COUNTY BOARD OF COMMISSIONERS <br /> BY: /s/ Stephen M. Morris <br /> Stephen M. Morris, Chairman <br /> ATTEST: <br /> /s/ Megan Smit <br /> Clerk to the Board <br /> (G-4) County Manager - Update to Bardill Contract <br /> Mike Downs, County Manager presented an updated contract for Zacchaeus <br /> Law Firm represented by Mark Bardill, the attorney overseeing the tax <br /> foreclosure process. He advised the County Attorney has reviewed the contract. <br /> A brief discussion ensued. During discussion, Richard Koch, County <br /> Attorney responded to questions from the Board. <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the Board approved the updated contract with Mark <br /> Bardill and authorized the County Manager to execute the contract. <br /> (H) APPOINTMENTS TO BOARDS AND COMMITTEES <br /> (H-1) Appointments and Removals - Adult Care Home Community Advisory Committee <br /> Joanne Yurchison's term on the Adult Care Home Community Advisory <br /> Committee ends July 31. Ms. Yurchison has been a long-time member and has chosen <br /> this time to resign. The Regional Ombudsman reported Ms. Yurchison has <br /> volunteered on the Committee since July 2004 and has been integral to the <br /> Committee's success over the years. <br /> In addition, Ann Holland's term on the Adult Care Home Community Advisory <br /> Committee ended June 30th. She would like to serve another term. She also serves <br /> on the Human Services Advisory Board. An exception to the "service on multiple <br /> boards" provision of the Appointment Policy will be needed for her. <br /> UPON MOTION by Commissioner Kiger, seconded by Commissioner Poole and <br /> unanimously carried, the Board removed Joanne Yurchison from the Adult Care <br /> Home Community Advisory Committee roster and thanked her for her many years of <br /> service. <br /> UPON MOTION by Commissioner Poole, seconded by Vice Chairman Honeycutt <br /> and unanimously carried, the Board reappointed Ann Holland to the Adult Care <br /> Home Community Advisory Committee for a three-year term ending June 30, 2020; <br /> including an exception to the "service on multiple boards" provision of the <br /> Appointment Policy. <br /> (H-2) Appointments - Cabarrus County Youth Commission <br /> The following appointments, two to A.L. Brown and two to Mount <br /> Pleasant, are recommended by the Cabarrus County Youth Commission: <br /> Melia Eaton - Mount Pleasant High School <br /> Mackay Burke - Mount Pleasant High School <br /> Jasmine Lewter - A.L. Brown High School <br /> Billy Burris - A.L. Brown High School <br /> UPON MOTION by Commissioner Poole, seconded by Commissioner Kiger and <br /> unanimously carried, the Board appointed Melia Eaton and Mackay Burke as "Mount <br /> A-1 Page 17 <br />
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