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AG 2014 10 20
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AG 2014 10 20
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Last modified
10/21/2014 3:21:55 PM
Creation date
11/27/2017 10:51:40 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
10/20/2014
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. Finance - Update of the Construction and Renovation Fund Budget, <br />Project Ordinance and Related Budget Amendment Pg. 46 <br />2. Sheriff's Office - Award Bid to Hilbish Motor Company for Six Ford <br />Sedan Police Interceptor Vehicles and Four Ford Utility Police <br />Interceptor Vehicles Pg. 51 <br />3. Tax Administration - Refund and Release Report - September 2014 Pg. 53 <br />G. NEW BUSINESS <br />1. DHS - Transportation Division - Rural Operating Assistance Program <br />(ROAP) FY -2015 Grant Acceptance - Public Hearing 6:30 P.M. Pg. 66 <br />2. DHS - Economic Services Enhanced Rate Plan Pg. 110 <br />3. Count Attorney — Hotel Occupancy Tax Settlement with Online Travel <br />Companies Pg. 246 <br />4. Finance — General Fund Contribution to School Construction Fund - <br />$3,920,112 — Tabled from September Pg. 254 <br />5. Finance — Reallocation of Funds for School Roofing and School <br />Projects - $2,738,950.49 — Tabled from September Pg. 259 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments (Removal) - Adult Care Home Community Advisory <br />Committee Pg. 267 <br />2. Appointments - Juvenile Crime Prevention Council (JCPC) Pg. 272 <br />3. Appointments - Nursing Home Community Advisory Committee Pg. 279 <br />REPORTS <br />1. County Manager - Monthly Reports on Building Activity Pg. <br />2. EDC - September 2014 Monthly Summary Report Pg. 291 <br />3. BOC - Receive Updates from Commission Members Who <br />Liaisons to Municipalities or on Various Boards /Committees <br />4. Request for Applications for County Boards /Committees Pg. <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATER & SEWER DISTRICT OF CABARRUS COUNTY <br />r: <br />Serve as <br />Pg. 294 <br />295 <br />L. CLOSED SESSION <br />
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