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AG 2014 09 15
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AG 2014 09 15
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Last modified
10/21/2014 3:05:30 PM
Creation date
11/27/2017 10:50:44 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
9/15/2014
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 />F. CONSENT AGENDA <br />(Items listed under Consent are generally of a routine nature. The Board may <br />take action to approve /disapprove all items in a single vote. Any item may be <br />withheld from a general action, to be discussed and voted upon separately at <br />the discretion of the Board.) <br />1. Active Living and Parks - Matching Incentive Grant Requests - FY 2015 & <br />Related Budget Amendment - $50,000 Pg. 115 <br />2. County Manager - Approval of Local Salary Increases Based on State - <br />Approved Budget for Public Schools Pg. 118 <br />3. County Manager - Request to Transfer Funds for the Northwest <br />Elementary School Construction Project Pg.121 <br />4. Finance - Reappropriation of Funds for Ongoing Projects Pg. 126 <br />5. Infrastructure & Asset Management - Agreement and Easement for <br />Concord Greenway Parking Pg. 131 <br />6. Infrastructure & Asset Management - Contract for Concord Fire #11 /EMS <br />Shared Space Pg. 139 <br />7. Planning and Development - Soil and Water Conservation District -- <br />Approval of Cooperative Agreement for Federal Funds to Purchase <br />Agricultural Conservation Easement on Porter Farms Pg. 149 <br />8. Tax Administration - Refund and Release Report - August 2014 Pg. 262 <br />9. Tax Administration - Write -Off of 2004 Real and Personal Outstanding <br />Taxes Pg.279 <br />G. NEW BUSINESS <br />1. Active Living and Parks - Department Ordinance Related to NCGS 14- <br />415.23 - Public Hearing 6:30 P.M. Pg. 282 <br />2. Planning and Development - HOME 2013 -2014 CAPER Report - Public <br />Hearing 6:30 P.M. Pg. 294 <br />3. Finance - General Fund Contribution to School Construction Fund - <br />$3,920,112 - Tabled from August Pg. 303 <br />4. Finance - Reallocation of Funds for School Roofing and School Projects - <br />$2,738,950.49 - Tabled from August Pg. 308 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments and Removals - Cardinal Innovations Healthcare Solutions <br />Community Oversight Board Pg. 316 <br />2. Appointments and Removal - Juvenile Crime Prevention Council (JCPC) <br />Pg. 320 <br />3. Appointments - Planning and Zoning Commission Pg. 327 <br />
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