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AG 2008 01 22
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AG 2008 01 22
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8/6/2009 10:42:20 AM
Creation date
11/27/2017 11:27:47 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
1/16/2008
Board
Board of Commissioners
Meeting Type
Regular
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2. Sheriffs Department -Request for a Clerical Records Position to be <br />Shared with the Juvenile Crime Prevention Council (JCPC) & Adoption <br />of Related Budget Amendment <br />3. Sheriff Department -Pre-Application for the Gang Violence Prevention <br />Grant - $197,781 <br />4. Social Services -Termination of Contract with The Millennium Group, <br />Approval of Seven (7) New County Positions for Front Desk Staffing & <br />Adoption of Related Budget Amendment - $24,642 <br />5. Social Services -Request for Two New Positions in Child Day Care <br />Funded by Cabarrus Partnership for Children/Smart Start and Adoption <br />of Related Budget Amendment - $21,476 <br />6. ITS -Approval of Consulting and Service Contract with Spatial Focus, Inc. <br />for Improvement in the Quality of Existing Centerline, Addresses and <br />Implementation of a Master Address Repository - $200,000 <br />7. Parks -Approval of Bid & Contract to Ike's Construction Inc. for Camp <br />Spencer Pool House <br />8. Independent Contractor versus Employee Job Status <br />9. Approval of Engineering Services Contract Amendment for C&D Landfill <br />Expansion and Related Budget Amendment - $35,425 <br />10. Criminal Justice Partnership Program (CJPP) -Approval of Standard <br />Grant Award Contract & Conditions - $125,633 <br />11. Adoption of Resolution Authorizing Acceptance of Conveyance of Certain <br />Real Property and Expressing Appreciation to Canterfield, LLC <br />12. Commerce Department -Budget Amendment (Appropriation of Additional <br />HOME Grant Funds - $36,012) <br />13. Finance Department -Budget Amendment (Accounting Correction in <br />Cannon Memorial Library Trust Fund and Capital Reserve Special <br />Revenue Fund to Eliminate Appropriations of Fund Balance) <br />14. Finance Department -Budget Amendment (Completion of Certificates of <br />Participation Series 2003 - $48,423,969) <br />15. Approval of Revised Landfill Fee Schedule for Recyclable Materials <br />16. Amendment of the Capital Improvement Plan to Reflect Changes to the <br />Cabarrus county Schools' Critical Project List <br />G. NEW BUSINESS <br />1. Industrial Development Incentive Grant Request -Fly Right Inc. -Public <br />Hearing - 6:30 p.m. /Ryan McDaniels, Cabarrus EDC <br />2. Adoption of Ordinance Amending Chapter 50 (Parks & Recreation) of the <br />Cabarrus County Code of Ordinances and Related Public Hearing - <br />6:30 p.m. /Randy Daniels, Parks Superintendent <br />3. Adoption of Ordinance Amending Article II of the Cabarrus County Code <br />of Ordinances, Room Occupancy and Tourism Development Tax, <br />Section 70-31 and Related Public Hearing - 6:30 p.m. /Frank Lapsley, <br />Chairman of Tourism Board of Directors <br />4. Annual Adjustment to Voluntary Mitigation Payment Amounts for Schools / <br />Susie Morris, Planning Manager <br />
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