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AG 2009 06 15
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AG 2009 06 15
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Last modified
2/5/2010 4:01:01 PM
Creation date
11/27/2017 11:25:33 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/5/2010
Board
Board of Commissioners
Meeting Type
Regular
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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. County Manager -Architectural Contract - YCH Architects -New Cabarrus <br /> <br />County Government Office Building and Site Design pg. 65 ' <br />2. Emergency Management -Odell Volunteer Fire & Rescue, Inc. Financing <br /> for New Station Pg. l06 ' <br />3. Finance - Budget Amendment (Justice Center Debt Payment - <br /> $404,961.00) Pg. 115 <br />4. Finance -Emergency Telephone System (ETS) 911 Special Revenue ' <br /> Fund and Budget Amendment ($138,209.00) Pg. 117 <br />5. Finance - Budget Amendment - (Fund Balance Transfer to Capital <br /> Reserve Fund per Board Policy - $4,307,062.00) Ps- 119 ' <br />6. Finance - Kannapolis City School Public School Building and Lottery Fund <br /> Applications Pg. 122 <br />7. Finance -Piggyback Bid Awarded by State of South Carolina -Staples ' <br /> Business Advantage -Inside Delivery of Office Supplies for all County <br /> Departments Pg. 127 <br />8. Risk Management -Approval of Contract with CMC-NE for the Cabarrus ' <br /> County Employee Health Center Pg. 235 <br />9. Sheriff's Department -Award Service Weapon to Retiring Sgt. John D. <br /> <br />Wilson Pg. 252 ' <br />10. Solid Waste -Cabarrus County Construction & Demolition (C&D) Landfill <br /> (Unit 3) Closure Construction Management Services Contract - <br /> <br />Amendment No. 38 Pg. 256 ' <br />11. Solid Waste -Discussion on Future Operations of the Cabarrus County <br /> <br />12. Construction & Demolition Landfill Based on Projected Financial Data Pg. 267 <br />Solid Waste -Resolution to Adopt the 3-Year Update to the Solid Waste ' <br /> Management Plan Pg. 271 <br />13. Solid Waste -Selection of Contracting Firm to Perform Closure Activities <br /> <br />on Unit 3 of the Cabarrus County Construction & Demolition (C&D) Landfill pg. 275 ' <br />14. Tax Administration -Refund and Release Reports -May 2009 Pg. 2s9 <br />G. NEW BUSINESS , <br />1. Finance -Adoption of FY 2010 Cabarrus County Budget & Public Hearing <br /> - 6:30 p.m. Pg. 302 <br />2. Sheriff's Department -Permits for Sound Amplification -Amend Chapter <br /> 30, Section 30-28 of the Cabarrus County Code of Ordinances Pg. 317 <br /> <br />3. <br />Commerce -Proposed Text Amendment C2009-02-ZT to Chapter 10, ' <br /> Parking and Loading, Cabarrus County Zoning Ordinance and Public <br /> Hearing - 6:30 p.m. Pg. 323 ' <br />4. Tourism Authority - Presentation & Adoption of FY 2010 Tourism <br /> Authority (TA) Budget - $3,784,069 Pg. 342 <br />5. Commerce -Consent Agreement Extension for The Village at Dreaming ' <br /> Creek Subdivision Pg. 348 <br />6. <br />7. Commerce -Harrisburg Area Land Use Plan Update Contract Pg. 355 <br />Commerce - Reservation of Capacity for the Alexander Estates , <br /> Subdivision Pg. 373 <br /> Page 2 of 433 ' <br />
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