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AG 2002 05 20 (Regular)
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AG 2002 05 20 (Regular)
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Last modified
3/2/2006 5:01:17 PM
Creation date
11/27/2017 11:43:12 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
5/20/2002
Board
Board of Commissioners
Meeting Type
Regular
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DRAFT <br />April I$, 2002 Page 326 <br /> <br /> Present <br /> Account No. Approved Budget Increase Decrease <br /> EXPENSE <br /> 00195680-9463 $4,255,423.00 $176,189~00 <br /> Day Care - Children <br /> REVENUE <br /> 00165680-6205 $3,463,423.00 $176,189.00 $3,639,612.00 <br /> Day Care Children <br /> <br />Artioles of Association and A~reement for the Centralina Workforce <br />Development Consortium and · Resolution Approvin~ the Articles of Association <br />and A~reement for the Consortium <br /> <br /> U~ON MOTION of Vice Chairman Carruth, seconded by Commissioner Fennel <br />and unanimously carried, the Board approved the Articles of Association and <br />Agreement for the Centralina Workforce Development Consortium and adopted the <br />following Resolution. <br /> Resolution NO. 2002 - 12 <br /> RESOLUTION ~.~PROVING THE ARTICLES <br /> OF ASSOCIATION AND <br /> AGREEMENT FOR THE CENTR/tLINA WORKFORCE DEVELOPMENT <br /> CONSORTIUM <br /> <br /> WHEREAS, the counties of Anson, Cabarrus, Iredell, Lincoln, Rowan, <br />Stanly, and Union as independent and contiguous units of general purpose <br />local government do hereby agree to continue as the Centralina Workforce <br />Development Consortium to act Jointly as a Workforce Investment Area under <br />the Workforce Investment Act of 1998. <br /> <br /> WHEREAS, certain technical revisions =o the original "Articles of <br />Association" and subsequent amendments, have been made for Program Years 2002 <br />and 2003 and have been executed by the Chairman of this Board on behalf of <br />this county, subject to ratification of such action by this Board. <br /> <br /> WHEREAS, the ';trticles of Association" designates the signatory <br />official for the Consortium and the administrative/fiscal agent to administer <br />the program on behalf of the Consortium, and requests certification of =he <br />current Centralina Workforce Development Board as the local 'Workforce <br />Investment Board" as required by the Act; now, therefore it 'is <br /> <br /> RESOLVED, =hat the execution of the aforesaid "Articles of Association <br />and Agreement For The Centralina Workforce Development Consortium" by our <br />Chairman is ratified and adopted by this Board. <br /> <br /> The foregoing resolution is adopted by <br /> the Cabarrus County Board of Commissioners <br /> on this date. April 15, 2002 <br /> /s/ Frankie F. Bonds <br /> Clerk to the Board <br /> <br />Approval of Items Associated with School Construction Projects (Sewer <br /> <br />Revised Budget <br /> <br /> $4,431,612.00 . <br /> <br />Extensions to Harris Road Middle and Cox Mill Elementar},, Property Survey for <br />New Elemantaz~ School Site, Environmental Site Assessment of Central Cabarr~Aa <br /> <br />High School Auxiliary ~ym Site, and Wetland Study for New Bethel Elementary <br />School Site). <br /> <br /> UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Fennel <br />and unanimously carried, the Board approved the following items associated <br />with School Construction Projects as requested by the Cabarrus County Board <br />of Education, with the costs for Items 3-5 to be reimbursed to the County <br />when the Certificates of Participation are issued'. Items I and 2 are <br />currently budgeted. <br /> <br />1) Harris Road Middle sewer extension: <br />2) Cox Mill Elementary sewer extension: <br />3) Survey for future elementary site: <br />4) Phase II Auxiliary Gym ~ CCHS: <br />5) New Bethel Site, wetland Study: <br /> <br />Culp Brothers, Inc.' $115,796.00 <br />Allied Grading $137,860.00 <br />Concord Engineering $3,275.00 <br />Qore Property Sciences $t, 760.00 <br />BLUE (Environmental) $1,950.00 <br /> <br />for Humanity (Waive Rich= of First Refusal) <br /> <br /> The Board received the request from Dr. Harold winkler, Cabarrus County <br />School Superintendent, for the Cabarrus County Board of Education to sell <br />property on Edwards Street to Habitat for Humanity at a price of $1.00. <br />Habita~ would be responsible for surveying and all associated legal fees. <br /> <br /> <br />
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