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AG 2012 09 17
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AG 2012 09 17
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Last modified
9/19/2012 8:08:08 AM
Creation date
11/27/2017 11:11:19 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
9/17/2012
Board
Board of Commissioners
Meeting Type
Regular
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E. OLD BUSINESS <br />1. County Manager - Update on KCS QSCB (Qualified School Construction <br />Bonds) Projects Pg.46 <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 the <br />discretion of the Board.) <br />1. Finance - Ongoing Projects Budget Amendment, Phase II Pg. 48 <br />2. Human Services (Transportation Division) - Approval of Additional Positions <br />for 5310 Grant and Related Budget Amendment - $77,549 Pg. 55 <br />3. ITS (E911 Addressing) - Bostian Fisher Road - NCDOT Maintenance <br />Abandonment Request Pg. 57 <br />4. ITS - Approval of Agreement for Data and Phone Services for Cabarrus <br />County Facilities with Time Warner Cable Business Class Pg. 62 <br />5. Planning and Development Services - Language Access Plan Pg. 92 <br />6. Planning and Development /Soil and Water Conservation District - <br />Authorization for Cabarrus Soil and Water Conservation District to Approve <br />Grant Contract Pg. 104 <br />7. Tax Administration - Refund and Release Report - August 2012 Pg. 153 <br />8. Tax Administration - Write -Off of 2002 Real and Personal Outstanding <br />Taxes Pg. 167 <br />9. County Manager - Appointment of the County Finance Officer per General <br />Statue 159 -24 and Approval of New Signature Cards and Deposit Account <br />Resolutions with SunTrust Bank Pg. 170 <br />10. County Manager - New Cingular Wireless Lease for Mt. Pleasant <br />Communication Tower Pg. 193 <br />G. NEW BUSINESS <br />1. Finance - Qualified School Construction Bonds (QSCB) Reallocation <br />Request for Kannapolis City Schools - $446,200 Pg. 218 <br />2. County Manager - Discussion of One Time Projects to be Funded by <br />Excess Fund Balance Pg. 224 <br />3. BOC - NCACC Solicitation of County Legislative Goals Proposals for FY <br />13 -14 Pg.231 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointment (Removals) - Council for a Sustainable Local Economy <br />(CSLE) Pg. 261 <br />2. Appointments (Removal) - Juvenile Crime Prevention Council (JCPC) Pg. 264 <br />Page 2 <br />
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