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AG 2004 03 15
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AG 2004 03 15
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3/9/2006 9:19:10 PM
Creation date
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
3/15/2004
Board
Board of Commissioners
Meeting Type
Regular
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' ~ ~ ~ Page <br />January ]1, 2004 ~ 2~ "i'~ -~ ~ ~ <br /> <br />activities; (3) Expansion opportunities for local companies, and (4) <br />Education of work force. <br /> <br /> Commissioner Carruth reviewed the history of Cabarrus Economic <br />Development Corporation and its plans to bring 31 stakeholders together to <br />develop recommendations as to how the economic development program can be <br />improved. He expressed concern that a group of business people has proposed <br />to go through a similar process with the Chamber of Commerce to develop <br />recommendations concerning the future of economic development in Cabarrus <br />County. <br /> <br /> There was lengthy d~scussion regarding the current economic development <br />program and the need to develop a strategy as how to make the economic <br />development program more effective. The discussion centered on whether the <br />current EDC organization or a group of local business people should take the <br />lead in the process to develop recommendations concerning future economic <br />development efforts. Mr Day reported that the business group plans to employ <br />James Johnson of the Kenan-Flagler Business School at the University of North <br />Carolina at Chap%l Hill to assist in bringing together area business people, <br />government leaders and others to discuss and develop a community-wide, <br />comprehensive approach to economic development. <br /> <br /> UPON MOTION of Vice Chairman Suggs, seconded by Commissioner Carruth <br />and unanimously carried, the Board voted to support the private sector moving <br />forward with its plans for James Johnson to lead discussions as to how the <br />economic development program can become more effective in Cabarrus County <br />with the Cabarrus Economic Development Corporation to participate in that <br />process. Further, the Board agreed it would decide the direction of the <br />Economic Development program after the completion of the review process. <br /> <br />The Board recessed for lunch at 12:00 p.m. and reconvened at 12:36 p.m. <br /> <br />Education <br /> <br /> Mr. McCoy led the Board in the discussion of the need for new school <br />facilities. Issues addressed during the d~scussion included the following. <br />(1) Financing of school construction, including the use of Certificates of <br />Participation, fund balance and/or bond issue; (2) Land banking of property <br />for future school sites, (3) Needs of Rowan-Cabarrus Community College <br />(RCCC), including development of a business center at the old school <br />administrative complex, equipment for the center, construction of a new <br />parking lot at the South Campus and future construction of a third South <br />Campus building. <br /> <br /> There was dlscuss~on regarding the financing of new school construction <br />and the need to have a back-up plan if a proposed bond referendum should <br />fail. Mr. Day suggested that the Board proceed with borrowing money for the <br />RCCC remodeling project at the old School Administrative building and <br />discussed the possibility of applying for a grant to assist with those costs. <br /> <br /> The Board addressed a number of issues during discussion of the school <br />facillty needs, including the following: (1) Possibility of putting money <br />aside annually for the long-term funding of school construction; (2) Future <br />co-use of school facilities; (3) Questions about the use of public school <br />facilities by students in private and/or home schools; (4) Use of nearby <br />college campuses such as Davidson, University of North Carolina (UNC) at <br />Charlotte and Pfeiffer University; and (5) Future role of Barber Scotia <br />College. During the discussion, Mr. Day reported that the development of a <br />test track facility in Cabarrus County has been proposed as a part of the <br />motorsports program at UNC-Charlotte. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Vice Chairman Suggs <br />and unanlmously carried, the Board agreed to borrow funds to pay for <br />renovations and equipment for a new business center at the old school <br />administration building for Rowan-Cabarrus Community College (RCCC), for a <br />new parking lot at RCCC's South Campus and for the design fees for the third <br />South Campus building. <br /> <br />Department of Social Services <br /> <br /> The Board briefly discussed issues associated with the Department of <br />Social Servlces (DSS). Highlights of the discussion included the followIng: <br />(1) A majorlty Of the services at DSS are mandated; (2) Local DSS is very <br />innovative; (3) Space and lease issues; and (4) Possibility of decentralizing <br />services in the future. <br /> <br /> <br />
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