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AG 2002 08 19 (Regular)
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AG 2002 08 19 (Regular)
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3/2/2006 5:01:40 PM
Creation date
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
8/19/2002
Board
Board of Commissioners
Meeting Type
Regular
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program provides funding through the North Carolina Division of Community <br />Assistance for the rehabilitation of homes and the construction of water and <br />sewer lines in low and moderate income areas. <br /> <br /> At 7=08 p.m., Chairman Freeman opened the public hearing on the CDBG <br />Concentrated Needs Program and asked if anyone had suggestions concerning the <br />proposed program. The Public Hearing Notice was advertised in T~E <br />INDEPENDENT TRIBUNE on July 11, 2002. <br /> <br /> There was no one present to' address the Board, and Chairman Freeman <br />closed the public bearing at 7:09 p.m. <br /> <br />(F-4} Contracts for School Construction Projects as Approved by ~he Cabarrus <br />County Boar~ of Education <br /> <br /> ~IPON MOTION of Commissioner Fennel, seconded by vice Chairman Carruth <br />and unanimously carried, the Board approved the contracts by the Cabarrus <br />County Board of Education for the construction of five instructional gyms and <br />the design/build for the new school administrative, facility. The contract <br />for the construction of the five auxiliary gyms was with R. J. Fisher <br />C~nstruction, Inc., in the amount of $2,180,850.00. The contract for the <br />design/build of the Administration/Maintenance Facility on Old Airport Road <br />was with SC Hondros, Inc. at a total cost of $4 million, including the <br />following allowances as listed in a Memorandum dated July 17,. 2002 from Joe <br />Sides, Construction Manager for the Cabarrus County Schools: (1) Capital <br />Recovery Fee - $11,500.00; (2) Water tap fee - $3,500.00; (3) Fire line tap <br />fee $8,000.00; {4) Site work $460,000.00; (5) Brick $250.00 per <br />thousand; (6) Shelving - $9,000.00; (7) Carpet - $15.00 per square yard; (8) <br />Tile - $10.00 per square foot; (9) Data & Communications - $180,000.00; and <br />(10) Contingency - $76,000.00. <br /> <br />(F-5) Consideration of Resolution Authorizing Participation in the <br />Comprehensive Econolaic Development Strate~ (CEDE) and Dasi~nation of Voting <br />M~er and Ex-Officio Me, er to'the CEDE Conm~ttem <br /> <br /> The Board received a letter, from James Dougherty, Chief Planner with <br />the North Carolina Department of Commerce, concerning Cabarrus County's <br />participation in the development of a Comprehensive Economic Development <br />Strategy (CEDE) for the counties in the 8=h Congressional District. A CEDE <br />Committee will be established with members from the counties of Ansan, <br />Cabarrus, Cumberland, Hake, Montgomery, Richmond, Robeson, Scotland, Stanly <br />and Union. The CEDE will allow the counties, to pursue federal implementation <br />grants to help address identified infrastructure deficiencies, etc. The <br />ultimate goal is to attract more capital investment for ~the region to create <br />more jobs and opportunities. An Economic Development Administration grant <br />will provide funding for the CEDS. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Vice Chairman Carruth <br />and unanimously carried, the Board adopted the following Resolution. <br /> <br /> Resolution NO. 2002-25 <br /> P~ESOLUTION <br /> AUTHORIZING PARTICIPATION <br /> IN THE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS) <br /> <br />The Cabarrus County Board of Commissioners hereby resolves to participate in <br />the Comprehensive Economic Development Strategy (CEDE). It hereby authorizes <br />the following appointments to the Committee: <br /> <br /> Commissioner Arne Fennel is appointed the official voting member. <br /> <br /> County Manager Frank Clifton is appointed as a non-voting ex-africa <br /> Member. <br /> <br />Authorized in the County of Cabarrus, North Carolina, the 22"d day of July, <br />2002. <br /> /s/ Robert M. Freeman <br /> Chairman of County Commissioners <br /> <br /> ATTEST= /s/ Frankie F. Bonds <br /> SEAL <br /> <br />(F-6) Designation of County Representatives to a Study Group to Discuss the <br />Future of the Harrisburg Firm and Rescue Depart~aent <br /> <br /> <br />
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