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AG 2011 09 19
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AG 2011 09 19
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Last modified
10/19/2011 11:36:18 AM
Creation date
11/27/2017 11:17:44 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
9/19/2011
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 />1. County Manager - Update on CCS & KCS QSCB (Qualified School <br />Construction Bonds) Projects Pg. 38 <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. Commerce - Reservation of Capacity Certificate for Brooke Pointe Manor Pg. 43 <br />2. County Manager - Maintenance and Repair Agreement with Cabarrus <br />County and Kannapolis City Schools Pg. 48 <br />3. Emergency Management - Adoption of Ordinance Amending Chapter 34, <br />Fire Prevention and Protection of the Cabarrus County Code of <br />Ordinance Pg. 59 <br />4. Emergency Management - Countywide Fire Study - Selection of Fire Study <br />Consulting Firm Pg. 63 <br />5. Finance - Ongoing Projects Budget Amendment - $2,514,100.00 Pg. 99 <br />6. Finance - Public School Building Capital Fund North Carolina Education <br />Lottery Applications - $1,713,555 Pg. 104 <br />7. Finance - Transfer of Four Capital Improvement Projects from the <br />General Fund to the Construction and Renovations Capital Projects Fund Pg. 110 <br />8. General Services - Trucks and SUV Bid Award Pg. 114 <br />9. ITS - Approval of Interagency Agreement for Collaborative Technology <br />Services With Cabarrus County School Board Pg. 140 <br />10. Sheriff - Governor's Highway Safety Grant Application Pg. 162 <br />11. Tax Administration - Refund and Release Report - August 2011 Pg. 170 <br />12. Tax Administration - Write -Off of 2001 Real and Personal Outstanding <br />Taxes Pg. 222 <br />13. Wellness /Risk Mgmt. - Vending Services Contract - Award Contract Pg. 225 <br />G. NEW BUSINESS <br />1. Commerce - APPL201 1 -00001, Appeal of Rezoning Case RZON -2011- <br />00003 & Public Hearing - 6:30 P.M. Pg. 233 <br />2. ITS - Approval of Request to Change the Name of Christenbury Road to <br />Edenberry Drive & Public Hearing - 6:30 P.M. Pg. 258 <br />3. Tax Administration - Presentation of the Schedule of Values for the 2012 <br />Revaluation - Public Hearing - 6:30 P.M. Pg. 270 <br />4. EDC - Economic Development Grant - PreGel America, Inc. - Expansion Pg. 554 <br />5. Commerce - Additional American Recovery and Reinvestment Act <br />Page 2 <br />
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