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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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None. <br /> (F) CONSENT <br /> (F-1) Active Living and Parks - FY 2018 Matching Incentive Grant Requests <br /> Active Living and Parks (ALP) has a Matching Incentive Grant Program that <br /> provides seed money for civic, community and school groups to construct, improve <br /> or acquire recreational and park facilities in Cabarrus County. The grants will <br /> fund up to 50 percent of a project. <br /> The Active Living and Parks Commission reviewed two requests totaling <br /> $9,843.00 at their June 15, 2017 meeting. The Commission unanimously recommended <br /> awarding these community projects in full. The program guidelines allow for a <br /> second phase of applications and funding to take place in October. If both of <br /> the recommended grants are awarded in the first phase, there will be <br /> $65,157.00 left for the second phase. Per the current approved Matching Grant <br /> Procedures, applications for the remaining funds will be accepted in October. <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the Board approved the Matching Incentive Grant <br /> requests recommended by the Active Living and Parks Commission for FY 2018 and <br /> the related budget amendment. <br /> 2017-2018 MIG Active Living and Parks Commission Recommendations <br /> Organization Project Title Request Complete Priority Level Recommended <br /> AT Allen Elementary PTO Learning Without Walls $7,843.00 Yes Highest $7,843.00 <br /> Weddington Hills Elementary PTO Trees & Bees $2,000.00 Yes Moderate $2,000.00 <br /> FY 18 Budget $75,000.00 <br /> Applicant Request Total $9,843.00 <br /> Remaining FY 18 Funds $65,157.00 <br /> Date: 6/17/2017 Amount: $19,686.00 <br /> Dept. Head: Londa Strong Dept.:Active Living and Parks <br /> ❑ Internal Transfer Within Department ❑ Transfer Between Departments/Funds [q Supplemental Request <br /> Purpose: Award matching incentive grant funds FY18 recommended at the ALP's Commission meeting on <br /> 6/15/17. <br /> Account Number Account Name Approved Budget Inc. Amount Dec Amount Revised Budget <br /> 00198140-0931-0154 Match Gmt $150,000.00 0.00 $19,686.00 $130,314.00 <br /> 00168140-5813-0154 Match Grt $75,000.00 0.00 $9,843.00 $65,157.00 <br /> 00168140-5813-0521 Match Grt $7,843.00 $7,843.00 <br /> 00198140-9831-0521 Match Gmt $15,686.00 $15,686.00 <br /> 00168140-6813-0217 Imatch Grt I $2,000.00 $2,000.00 <br /> 00198140-9831-0217 IMatch Gmt $4r000.001 $4,000.00 <br /> (F-2) County Manager - Duke Energy Easement at New Kannapolis Middle School <br /> Duke Energy requires a map and easement document to supply power to the <br /> new Kannapolis Middle School. <br /> 0 UBPI SppL HkCLOStR iIDU1s1.SST6 Safety R.mlrMN+l Ativane cpndltpna S wwx ur•a dowry CarrvnsiNa; <br /> SAFMFIrst P DAKWDDD AYE,APIERSGNSLI pW ? KWAY8 RENfN 6ER YO RLIRCLf Of SAfTEY <br /> WAtCH FOR G98TDCH CONTRACT GREW6 NTHE RREA <br /> wr ukP; � T; SCNDDL MItWAfdf PdH LHILUHLN <br /> REMEMBER;Wok poorand ponM—may pew Mend/pr Brls1emD"nsIs mso*rl s for ve"g ors above seysty Inlarmstlp Mos 0 pop W am•ers.k Wl"performed q h pay. <br /> CREW REMARKS; <br /> INSTAL,NEW 65:6 POLE ANO INSTAL NEW ❑ <br /> 1HRHE PHASE PRINARY GIP FUSHG'NI1H'17' <br /> INSTAL-WLD;11(.Vn ISOf`�d UG?RINARY TO I"CC] T <br /> N � � <br /> G <br /> Kar agls 1MIddle Smoot Y ytANAGER y, I <br /> I.La <br /> P f Ir TRAIL RS �\ <br /> EASTING WIRE <br /> ]AGAR IA NEGTr SSYYYYSS''I 111111^ <br /> 72R192 <br /> -..VIRGNN DARE BT'; r:N� <br /> '1r�B�EREGY. �.•° <br /> A-1 Page 9 <br />
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