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AG 2001 09 17
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AG 2001 09 17
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Last modified
3/25/2002 4:53:57 PM
Creation date
11/27/2017 11:46:05 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
9/17/2001
Board
Board of Commissioners
Meeting Type
Regular
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170 <br /> <br /> a} The employee, officer, or agent; <br /> b) Any member of his/her immediate family; <br /> C) His or her partner; or <br /> d) ~u organization which employs or is about to employ, any of the <br />above, has a financial er other interest in the firm selected for <br />award. <br />The grantee's officers, employees, or agents shall neither solicit nor accept <br />gratuities, favors or anythinq of monetary value from contractors, potential <br />contractors or parties to subagreements. <br /> <br />CONFLICT OF INTEREST <br />NO employee or agent shall imflue~ce or attempt to influence the outcome of any <br />case or matter in which he has a direct interest either personally or in the <br />person of any relative by blood or marriage. Employees or agents so involved <br />shall abstain from dealing with such matters; they m~y provide information at the <br />request of the County, but shall not attempt to influence the decision of the <br />County. <br /> <br />Adopted this 20zh day of August, 2001. <br /> <br />August 20~ 2001 <br />Date <br />/s/ Frankie F. Bonds <br /> <br />Clerk to Board <br /> <br />By: /s/ Arne L. Fennel <br /> <br />Chairman, Board of Commissioners <br /> <br />Revised Con,tact wi~h Stark Associates for Administration of the CDBG Scattered <br /> <br />Site Rehabilitation Proqram <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board approved the revised "Contract for Administrative <br />Services" between Cabarrus County and Stark and Associates for implementation of <br />the 2001 CDBG 'Scattered Site Housing Rehabilitation Program as described in the <br />Cabarrus County Community Development Block Grant A~plication for Scattered Site <br />Rehabilitation dated June 15, 2001. Payment for services by Stark and Associates <br />will be as follows: General Project Administration - A lump sum fee of <br />$40,000.00; and Housing Rehabilitation - A lu~up sum fee of $20,000.00. Further, <br />the Board authorized the Chairman to execute the contract on behalf of Cabarrus <br />County. <br /> <br />Set~inq & Public Hea=in~ Concer~in~ the Issuance Of Industrial Revenue Bonds <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Vice Chairman Carruth and <br />unanimously carried, the Board set a public hearing at 6:30 p.m. (or as soon <br />thereafter as persons may be heard} on September 17, 2001, regarding the <br />financing of the YMCA recreational facility with proceeds of tax-exempt bonds to <br />be issued by the Cabarrus County Industrial Facilities and Pollution Control <br />Financing Authority. <br /> <br />ITEM REMOVED FR~THE CONSENT AGENDA FOR DISCUSSION <br /> <br />WHEREA~, in 1987 the General Assembly of North Carolina adopted House Bill 277 <br />which enacted 'AN ACT TO PROVIDE A MODEL CODE FOB PROCUREMENT OF ARCHITECTURAL <br />AND ENGINEERING SERVICES BY STATE AND LOCAL GOVERNMENT"; and <br /> <br />WHEREAS, in said Act it was declared the public policy of this State and all <br />subdivisions and Local Governmental Units thereof, e~cept in cases of special <br /> <br /> <br />
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