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AG 2008 11 17
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AG 2008 11 17
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Last modified
2/3/2010 2:38:35 PM
Creation date
11/27/2017 11:29:26 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/3/2010
Board
Board of Commissioners
Meeting Type
Regular
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<br /> <br />1. W r Volunteer Fire De artment -Purchase of New 2008 Pierce <br />Cold ate p <br /> Velocity Chassis Pumper Pg. 103 <br />2. EM -Revision of the Cabarrus County Emergency Operations Plan Pg. 114 ' <br />3. EMS -Ambulance Piggyback Purchase and Budget Amendment Pg • 280 <br />4. Finance -Addition to List of Brokers to Obtain Quotes for Investment <br /> <br />Purposes as Required by G.S. 159-31 Pg. 288 ' <br />5. Finance -Public School Building Capital Fund Transfer Request Pg. 289 <br />6. Parks-Budget Amendment (Carolina Thread Trail Greenway Master Plan - ' <br /> $65,000) Pg• 292 <br />7. Sheriff's Dept. - Purchase of Sheriff's Office Police Interceptor Vehicles <br /> via Piggyback pg • 2 94 <br />8. Sheriff's Dept. - Budget Amendment (2008 State Criminal Alien <br /> Assistance Program Grant - $52,845) Pg. 313 <br />9. Solid Waste -Budget Amendment (Disposal Tax - $106,000) p9 • 315 <br />10. Solid Waste -Proposed Landfill Expansion and Tipping Fee Increase Pg. 317 <br />11. Tax Dept. -Refund and Release Reports -October 2008 Pg• 323 <br />12. Tourism Authority -Budget Amendment (Shortfalls in Occupancy Tax <br /> Revenues - $145,000) Pg. 341 <br />13. Tourism Authority -Budget Amendment (Tourism Stimulus Package - <br /> $100,000) Pg. 348 <br />G. NEW BUSINESS t <br />1. Commerce Dept. -Public Hearing on 2007-2008 HOME Program <br /> Activities Pg. 354 <br />2. Finance -Hold Public Hearing for Installment Financing Contract (G.S. <br /> 160A-20) with a Third Party for Acquiring Real Property for Park and <br /> Recreational Purpose and Adopt Resolution Approving Installment <br /> Financing Contract in an Aggregate Principal Amount Not to Exceed <br /> $6,000,000 Pg. 358 <br />3. Finance -Presentation on JCPC Teen Court Program and Adoption of <br /> Related Budget Amendment (JCPC Grant Funds - $13,614) Pg. 369 <br />4. Commerce Department - Consent Agreement Extension for the <br /> Hawthorne Subdivision pg• 372 <br />5. Commerce Department -Consent Agreement for The Grand Apartment <br /> Project Pg• 375 <br />6. Sheriff's Office and Detention Center -Erosion Control Options Pg• 378 <br />7. Resolution Amending the Cabarrus County Board of Commissioners' <br /> 2008 Meeting Schedule pg• 388 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointment -Parks Commission Pg. 391 <br />2. Appointments -Nursing Home Community Advisory Committee -Removal <br />from Roster pg • 3 97 , <br />I. REPORTS ' <br />1. Request for Applications for County Boards/Committees Pg • 401 <br />2 of 408 ' <br />
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