AG 1998 08 17 - Laserfiche WebLink

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E. CONSENT AGENDA (Items listed under Consent are generally ora routine nature. The Board may take action to approve/disapprove all items in a single vote. Any item may be withheld from a general action, to be discussed and voted upon separately at the discregon of the Board) 1. Approval nuncpro tunc of Fireworks Display at Charlotte Motor Speedway on July 26 by Melrose Pyrotechnics, Inc. 2. Budget Amendment - Sheriff's Department (Federal Forfeiture Sharing and N.C. Control Substance Tax Funds) 3. Budget Amendment - SheriWs Department (Medical Consultants) 4. Budget Amendment - Library (LSCA Grant Funds) 5. Budget Amendment - Emergency Management (State Grant and Duke Energy Grant) 6. Budget Amendment - Development Services (Completion of Renovations at Former Health Department Building) 7. Budget Amendment - Cooperative Extension (4-H School Age Grant) 8. Confirmation of Term Ending June 30, 2029 for the Sewage Service Agreement between Cabarms County and the Water and Sewer Authority (Agreement Approved on June 15 Did Not Include Specified Term) 9. Approval to Reject Bids for Relocation/Construction of County Fleet Maintenance Facility and Direct Staffto Explore Possible Alternatives 10. Authorization to Continue 800 MHz System Cost Negotiations with Motorola and Approval to Enter into Agreement with City of Concord to Employ Motorola Certified Technician 11. Resolution Authorizing the Disposition of Surplus Property at Public Auction 12. Approval to Declare 1994 Dodge Minivan as Surplus Property and to Authorize Sale of Vehicle to Cabarrus Workshop, Inc. 13. Approval of Sale of the Surplus Emergency Power Generator to the Only Bidder in the Amount orS10,100.00 14. Approval of Agreement between Cabarrus County and the Town of Harrisburg on the Operation and Maintenance of the Branch Library to be Built in Harrisburg 15. Close-Out of Human Services Center Project - Approval of Budget Amendment and Change Order F. NEW BUSINESS 1. Increase in the Room Occupancy and Tourism Development Tax from 3 Percent to 5 Percent -Public Hearing - 6:30 P.M. 2. Proposed Addendum to the Commercial/Retail Development Incentive Grant Program Relative to Hotel/Conference Center Developments - Public Hearing - 6:30 P.M. 3. Memorandum of Understanding Concerning a Commercial/Retail/Tourism Development Incentive Grant for Marriott Conference Center, Speedway Motorsports, Inc. and Landex, Inc. (the "Developer") - Public Hearing - 6:30 P.M. (To be held jointly with a public hearing by the Tourism Authority Board.)