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AG 2009 07 20
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AG 2009 07 20
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Last modified
2/8/2010 9:53:28 AM
Creation date
11/27/2017 11:25:56 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/8/2010
Board
Board of Commissioners
Meeting Type
Regular
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withheld from a general action, to be discussed and voted upon separately at <br />the discretion of the Board.) <br />1. Aging -Home and Community Care Block Grant Funding Plan Approval <br />for FY 2010 Pg • 74 <br />2. Aging - LunchPlus Club Nutrition Program -Award of Bid and Contract <br />Approval for Catering Services Pg. 126 <br />3. BOC -Centralina Council of Governments (COG) Membership & Budget <br />Amendment - $39,925 Pg. 131 <br />4. BOC -Contract with CM Black Construction Company for Construction <br />Manager at Risk Including Pre-Construction Services for the New County <br />Government Campus Pg. 145 <br />5. BOC -Denial of Interlocal Agreement Between Cabarrus County (Et. AI) <br />& Centralina Council of Governments for Purchase of Condominium for <br />Office Space Pg. 163 <br />6. Commerce -Consent Agreement for Magnolia Crossing Subdivision <br />Project Pg. 165 <br />7. EDC -Resolution Relating to Improvement of CSX & Norfolk Southern <br />Rail Lines Pg. 171 <br />8. Emergency Management -Public Safety Training Facility Master Plan - <br />Selection of Architectural Firm & Contract Approval Pg. 174 <br />9. Finance -Cabarrus County Schools Public School Building and Lottery <br />Fund Applications Pg • 214 <br />10. Finance -Procurement Card Policies and Procedures Pg • 218 <br />11. Finance -Reclassify Line Items on the FY 2009/2010 Budget Ordinance <br />for Accounting Reporting Purposes Pg. 231 <br />12. Sheriff's Department - County Sheriff's Office Records Retention & <br />Disposition Schedule -November 10, 2008 Pg. 238 <br />13. Tax Administration -Approval of Motor Vehicle Receivable Write-off <br />for March 2005 -February 2006 Pg. 335 <br />14. Tax Administration -Collector's Annual Settlement and Order Authorizing <br />Collection of 2009 Taxes Pg • 3 3 s <br />15. Tax Administration -Refund and Release Reports -June 2009 Pg • 343 <br />G. NEW BUSINESS <br />1. EDC -Economic Development Grant Request for JRH Vehicle and Public <br />Hearing - 6:30 P.M. Pg. 357 <br />2. EDC -Economic Development Grant Request for The Old Creamery <br />Redevelopment Project & Public Hearing - 6:30 P.M. Pg. 371 <br />3. Commerce -Repeal of County Ordinance No. 2008-14 (Appendix A of <br />the Floodplain Ordinance) & Public Hearing - 6:30 P.M. Pg • 407 <br />4. Commerce - CDBG Scattered Site Amendment & Public Hearing - 6:30 <br />P.M. Pg. 418 <br />5. Transportation -Rural Operating Assistance Program (ROAP) Funding <br />and Public Hearing - 6:30 p.m. Pg. 423 <br />6. BOC -Budget Amendment - (Additional Capital Outlay Funding for <br />Connect-ed System and ADM Allocations per School for Cabarrus County <br />Schools - $257,000) Pg • 43 0 <br />7. Commerce -Appeal of Request for Extension of Rocky Glen Preliminary <br />Page 2 of 627 <br />
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