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AG 2016 05 16
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AG 2016 05 16
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Last modified
5/18/2016 12:20:36 PM
Creation date
11/27/2017 10:33:09 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
5/16/2016
Board
Board of Commissioners
Meeting Type
Regular
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2. DHS — Recognition of Rocky Esparza Pg. 26 <br />3. BOC — Memorial Day Proclamation Pg. 27 <br />4. EMS — EMS Week Proclamation Pg. 29 <br />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 —Second <br />Reading Pg. 31 <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 bewithheld <br />from a general action, to be discussed and voted upon separately at the <br />discretion of the Board.) <br />1. CCS - Early College Additional Funding Request Pg. 49 <br />2. Finance - Funding Request for Odell 3 -5 Classroom Dry Erase Boards Pg. 55 <br />3. Finance - Kannapolis Middle School Lease Agreement Pg. 57 <br />4. Finance - Update of Capital Project and Special Revenue Fund Budgets and <br />Related Project Ordinances Pg. 70 <br />5. Human Resources - Springsted Compensation Study Overview and <br />Recommendations Pg. 90 <br />6. Sheriff's Office - Memorandum of Agreement with Rowan County Allowing Use <br />of Backup 911 Center Pg. 108 <br />7. Tax Administration - Refund and Release Report - April 2016 Pg. 115 <br />G. NEW BUSINESS <br />1. EDC - Economic Development Grant Request for Project Earhart — Public <br />Hearing 6:30 P.M. Pg. 128 <br />2. EDC - Economic Development Grant Request for Project Milo — Public Hearing <br />6:30 P.M. Pg. 137 <br />3. EDC - Economic Development Grant Request for Project Print — Public Hearing <br />6:30 P.M. Pg. 146 <br />4. Active Living and Parks — Vietnam Veterans Coalition Monument Proposal for <br />Vietnam Veterans Park Pg. 156 <br />5. IAM — Transfer of Surplus Vehicles to Cabarrus County Health Alliance Pg. 161 <br />6. Planning and Development - Lomax Farm Master Plan and Lease Agreement <br />Pg. 164 <br />7. County Manager - Presentation of the Proposed FY17 Cabarrus County Budget <br />and Scheduling of a Public Hearing Pg. 218 <br />Page 2 <br />
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