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AG 2012 11 19
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AG 2012 11 19
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Last modified
11/20/2012 10:25:00 AM
Creation date
11/27/2017 11:12:18 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/19/2012
Board
Board of Commissioners
Meeting Type
Regular
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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. County Manager - Budget Transfer of $234,825 of Rowan Cabarrus <br />Community College's (RCCC) Capital Reserve Funds Pg. 36 <br />2. County Manager - Contractual Incentive Payments for SMG (Cabarrus <br />Arena) Pg. 38 <br />3. County Manager - Selection of Architect for Helms Hall Replacement Pg. 47 <br />4. County Manager - Usage Agreement with Rowan Cabarrus Community <br />College Pg. 50 <br />5. Planning & Development (Soil & Water Conservation District) - Grant <br />Proposal to the National Fish and Wildlife Foundation Pg. 56 <br />6. Planning & Development (Soil & Water Conservation District) - Grant <br />Application to North Carolina Agricultural Development and Farmland <br />Preservation Trust Fund Pg. 58 <br />7. Planning & Development (Soil & Water Conservation District) - State <br />Contract for Annual Funds for Soil & Water Conservation District Pg. 60 <br />8. Planning & Development (Soil & Water Conservation District) - Stormwater <br />Access Easements, Cox Mill Elementary School Stormwater Renovation <br />Project Pg. 70 <br />9. ROD - Approval of the 2012 Register of Deeds Office Records Retention <br />and Disposition Schedule as prepared by the Division of Archives and <br />History of the NC Department of Cultural Resources Pg. 85 <br />10. Sheriff's Office - Request to Award Service Weapon to Deputy Michael <br />Enoch Upon Retirement Pg. 180 <br />11. Tax Administration - Refund and Release Report - October 2012 Pg. 184 <br />G. NEW BUSINESS <br />1. EDC - Economic Development Grant Request for Project Tuxedo & Public <br />Hearing - 6:30 P.M. Pg. 196 <br />2. County Manager - Discussion of One Time Projects to be Funded by <br />Unassigned Fund Balance Pg. 216 <br />3. Finance - Qualified School Construction Bonds (QSCB) Reallocation <br />Request for Cabarrus County Schools $50,522 Pg. 225 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments - Cabarrus County Planning and Zoning Commission Pg. 229 <br />2. Appointments - Library Board of Trustees Pg. 235 <br />3. Appointments - Water & Sewer Authority of Cabarrus County Pg. 239 <br />Page 2 <br />
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