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AG 2009 12 21
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AG 2009 12 21
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Last modified
2/8/2010 4:38:54 PM
Creation date
11/27/2017 11:27:35 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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1. BOC -Resolution Establishing the 2010 Meeting Schedule Pg• 45 <br />2. Commerce -Morehead Road Memorandum of Understanding pg• 49 <br />3. Commerce -Proposed Rocky River Greenway at Harris Road Middle Pg. 56 <br />4. Finance -Bus Garage Contingency Funds - $323,189.46 Pg• 59 <br />5. Finance -Cabarrus County Purchasing Policy and Procedures - Revised FY <br /> 2010 Pg• 64 <br />6. Finance -Cabarrus County School Board Contingency Request for Harold E. <br /> Winkler Middle School - $250,000 Pg • 114 <br />7. Finance -Concord Library Renovations -Architect Design ($50,000) Pg. 124 <br />8. Finance - Establish Debt Service for 2009 Certificates of Participation <br /> (COPS) $3,802,349.22 Pg. 126 <br />9. Finance -Partial Close-out of the Sheriff Administration/Annex Construction <br /> Project Fund ($2,570,644.54) Pg . 13 0 <br />10. Finance -Property Easements for the AT Allen Replacement Eleme ntary School <br /> - $17,810.80 Pg. 132 <br />11. Sheriffs Dept. -Approval of Bid from Hilbish Motor Company for Six (6) Ford <br /> Crown Victoria Police Interceptor Vehicles - $127,410 Pg• 202 <br />12. Tax Administration -Refund and Release Report -November 2009 Pg• 209 <br />G. NEW BUSINESS <br />1. EDC -Incentive Grant Request for SBM Solar, Inc. and Public Hearing - 6:30 <br />P.M. (Tabled from November) pg• 221 <br />2. Commerce - Proposed Text Amendment TEXT2009-00012-Chapter 8- <br />Conditional Uses & Public Hearing - 6:30 P.M. Pg• 245 <br />3. Commerce -Reservation of Capacity Certificate for the Villas at Logan Gardens Pg• 252 <br />4. Commerce -Consent Agreement for the West Oaks Subdivision Project Pg. 259 <br />5. Commerce -Request for Revision of Consent Agreement for Waterford on the <br />Rocky River Subdivision (Tabled from November) Pg. 263 <br />6. BOC -Consideration of Whether to Remain a Member of the Centralina Council <br />of Governments Pg . 2 6 9 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments -Department of Aging Advisory Board Pg. 271 <br />2. Appointments -Library Board of Trustees Pg • 276 <br />3. Appointments/Removal - Nursing Home Community Advisory Committee <br />(NHCAC) Pg• 280 <br />4. Appointments -Commissioner Appointments for Calendar Year 2010 Pg • 284 <br />I. REPORTS <br />1. Request for Applications to County Boards/Committees Pg. 291 <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATER 8< SEWER DISTRICT OF CABARRUS COUNTY <br />L. CLOSED SESSION <br />M. ADJOURN <br />J <br />Page 2 <br />
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