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AG 2011 03 21
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AG 2011 03 21
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Last modified
6/13/2011 9:14:17 PM
Creation date
11/27/2017 11:14:41 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
3/21/2011
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 <br />the discretion of the Board.) <br />1. Commerce - Adequate Public Facilities Mitigation Agreement for Forest <br />Park Crossing Apartment Project Pg. 34 <br />2. Commerce - HOME Consortium Participation Resolution Pg. 42 <br />3. EMS - Approval of Ambulance Piggyback Purchase - $250,000 & Related <br />Budget Amendment Pg. 46 <br />4. Finance - Approval of Access / Utility Easement Agreement with the City <br />of Concord for H.E. Winkler Middle School Pg. 56 <br />5. IT / Jail - Approval of Video Visitation System Expansion Piggyback <br />Purchase - $436,855 Pg. 76 <br />6. ROD - Approval of Imaged Books of the 1967 -1982 Grantor and Grantee <br />Land Record Indexes be Considered as Public Record and be Used as <br />the Original Books for Certification Purposes Pg. 108 <br />7. Sheriff's Office - Award Service Weapon to Lieutenant Tommy James <br />Upon His Retirement Pg. 110 <br />8. Tax Administration -Refund and Release Report- February 2011 Pg. 114 <br />9. Tax Collection - Advertisement of 2010 Delinquent Taxes that are Liens <br />on Real Property Pg. 126 <br />G. NEW BUSINESS <br />1. EDC - Economic Development Grant for 390 Business Boulevard, LLC & <br />Public Hearing - 6:30 P.M. Pg. 128 <br />2. Transportation - North Carolina Department of Transportation - Public <br />Transportation Division (NCDOT) Section 5311 Grant for the Fiscal Year <br />2011 -2012 - Public Hearing -6:30 P.M. Pg. 146 <br />3. Board of Elections - Presentation of Board of Elections Construction Cost <br />Bid Summary and Updated Project Ordinance Pg. 153 <br />4. BOC - Catawba County / Local Bid Preference - Consider a Request to <br />Add Cabarrus County to S291 Pg. 285 <br />5. BOC - Council for a Sustainable Local Economy Pg. 287 <br />6. Commerce - Sale /Disposition of County Property Pg. 297 <br />7. Emergency Mgmt. - Non - Renewal of Fire Protection Contract with the <br />Jackson Park Volunteer Fire Department Pg. 306 <br />8. Finance - Banking Services Contract Award Pg. 309 <br />9. Finance - Qualified School Construction Bonds (QSCB) - Additional <br />Financing Options Pg. 311 <br />10. Library - Proclamation Declaring March and April, 2011 as "One Book <br />One Community" Month and Saturday, April 9th as Tim O'Brien Day in <br />Cabarrus County Pg. 317 <br />Page 2 <br />
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