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AG 2001 05 21
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AG 2001 05 21
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Last modified
3/25/2002 4:52:09 PM
Creation date
11/27/2017 11:45:31 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
5/21/2001
Board
Board of Commissioners
Meeting Type
Regular
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Mr. Clifton introduced discussion concernin9 the current office space <br />that the County provides for EDt and the commercial value of that property. <br />If aDC wants the County fo provide office space, he stated the County would <br />prefer to provide that space elsewhere such as in the Historic Courthouse that <br />is scheduled for renovation. <br /> <br /> Mr. Waln~e stated the need for EDt to have flexibility in its office <br />location, specifically if EDC is to have a more diversified partnership. He <br />asked to keep options open, stating EDt may not ask the Co~ty to provide <br />office space. <br /> <br /> The Board took no action concerning the request by EDC for additional <br /> funding for FY 2002. <br /> <br /> Solid WasteManagement <br /> <br /> Mr. Rick Payne, Director of Solid Waste Management, briefly reviewed the <br />proposed FY 2002 Solid Waste Management budget. Revenue of $800,000.00 was <br />generated this year from the disposal of construction and demolition debris at <br />the County landfill. Also, construction of the household hazardous waste <br />facility at the General SerVices complex is expected to begin in June. <br /> <br /> Mr. Day made the following corrections to the performance data <br /> information contained in the Solid Waste budget. <br /> <br /> Average cost to manage a ton of solid waste *excludes HKW, waste <br /> oil and u~ed batteries: FY 1999-00 Actukl - $46.46; FY 2000-01 <br /> Estimated - $29.23; F~ 2001-02 Estimated - $17.19. <br /> <br />Further, Mr. Day discussed the possibility of permitting an additional area on <br />the County landfill property in order to continue the disposal of construction <br />and demolition debris. It was generally agreed for staff fo work on this <br />issue and bring additional information back to the Board at a future date. <br />Staff will also bring information to the Board concerning options for the <br />future re-use of the existing landfill site for recreational purposes. <br /> <br />Capital l~rovement Plan (tIP) <br /> <br /> Mr. Clifton reviewed the proposed Capital Improvement Plan (tIP) for FY <br />2002. The proposed tIP budget totaled approximately $14 million and included <br />the following items: County Expo Property $9,000,000.00; WSACC/Measmer <br />Property - $220,000.00; GSA - Addition to Building - $226,000.00; Document <br />Imaging - $329,743.00; Road Construction Projects - $1,000,000.00; W. W. Plows <br />Park - $86,250.00; North Cabarrus Park - $554,400.00; and Stonewall Jackson <br />Soccer Complex - $859,350.00 (to be reduced by the amount advanced for work <br />this fiscal year); Cabarrus County Schools ~ $1,422,995.00 (Capital Outlay <br />Expense ~ding $1,273,995.00 and Capital School Startup Fund <br />$150,000.00); F~annapolis city Schools ~ $214,665.00; and Rowan Cabarrus <br />Community College - $40,000.00. <br /> <br />Budget Work Sessions and Groundbreakin~ for the County Exposi=iun Center <br /> <br /> ~ON MOTION of Commissioner Privette, seconded by Chairman Fennel and <br />unanimously carried, the Board amended its budget work session schedule and <br />cancelled the work sessions scheduled on May 15, May 24 and May 29. Furthet, <br />the Board set the groundbreaking celebration at the County Exposition Center <br />on Monday, J~u%e 25, 2001. <br /> <br />Recess of Meeting <br /> <br /> There being no further business to come before the Board,' Chairman <br />Fennel recessed the meeting at 8=40 p.m. until 6:30 p.m. on Monday, May 14, <br />2001, in the Multipurpose Boom at the Governmental Center. <br /> <br />Clerk to the Board <br /> <br /> <br />
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