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AG 2008 12 15
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AG 2008 12 15
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2/3/2010 3:10:17 PM
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Meeting Minutes
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Board of Commissioners
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2008 & Contract Amendment No. 2 to Mana ement A reement Pg • 65 <br />g g <br />2. Aging -Reclassification of Current Part-Time Nutrition Site Supervisor, <br />Grade 57, Position (No. 5750402) to a Full-Time Senior Center Program <br />Coordinator, Grade 66 and Adoption of Related Budget Amendment Pg. 76 <br />3. BOC -Resolution Establishing the 2009 Meeting Schedule Pg. 78 <br />4. Sheriff's Dept. -Budget Amendment - (Appropriation of Grant Award from <br />the Bulletproof Vest Partnership (BVP) - $1,110.89) Pg. sl <br />5. Solid Waste -Landfill Expansion Engineering Contract Pg. 83 <br />6. Tax Administration -Refund and Release Reports -November 2008 Pg. lol <br />G. NEW BUSINESS <br />1. Commerce Dept. -Revisions to the Flood Damage Prevention Ordinance <br />(Chapter 38 of the Cabarrus County Code of Ordinances) Pg. los <br />2. Commerce Dept. - Consent Agreement for the Edison Square <br />Condominium Project Pg• 128 <br />3. Discussion Concerning the Use of a Construction Manager At Risk for the <br />New Office Building to be Located Within the Proposed Government <br />Complex (Old Fairgrounds) Pg. 132 <br />4. Finance -Presentation of the Fiscal Year 2008 Comprehensive Annual <br />Financial Report Pg. 133 <br />5. Finance -Resolution Endorsing Application for NCDOT Small Construction <br />and Other Improvement Funds Pg. 134 <br />6. Human Resources - 2008 Compensation Review Pg. 139 <br />7. Multipurpose Room Renovations - Award of Contract to G.W. Liles <br />Construction Co. Inc. Pg • 142 <br />8. Finance -Budget Amendment (Wallace Property -Appropriation of Funds <br />for First Payment - $190,000) Pg. 143 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />P <br />145 <br />A <br />i <br /> g. <br />1. <br />ppo <br />ntments -Cabarrus County Department of Aging Advisory Board <br /> 2. Appointments -Criminal Justice Partnership Program Pg. 150 <br /> 3. Appointments -Juvenile Crime Prevention Council (JCPC) Pg. 155 <br /> 4. Appointments -Social Services Board Pg. 161 <br /> 5. Appointments -Tourism Authority Pg • 163 <br /> 6. Appointments -Water & Sewer Authority Pg. 16s <br /> 7. Appointments -Miscellaneous Boards & Committees Pg. 172 <br />I. REPORTS <br /> <br /> 1. Request for Applications for County Boards/Committees Pg. 178 <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATER & SEWER DISTRICT OF CABARRUS COUNTY <br /> <br />L. CLOSED SESSION <br /> Page 2 of 185 <br />
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