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AG 1998 11 16
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AG 1998 11 16
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Last modified
3/25/2002 6:09:44 PM
Creation date
11/27/2017 11:52:51 AM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/16/1998
Board
Board of Commissioners
Meeting Type
Regular
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PURPOSE OF REQUEST: Appropriate funds for out-sourcing ITS work, hiring a <br />consultant and providing a 10 percent salary increase for employees in IT <br />positions. <br /> <br /> Present Approved <br />Account No. Budqet <br />00191815-9101 248,480.02 <br /> Salaries and Wages <br />00191815-9155 <br /> Consultants <br />00191815-9445 <br /> Purchased Service <br />00191810-9101 <br /> Salaries and Wages <br />00191820-9101 <br />Salaries and Wages <br />00161710-6901 7,740,391.21 <br /> Fund Balance Appropriated <br /> <br />59,742.00 <br />11,932.00 <br />217,969.70 <br />106,184.00 <br /> <br /> Revised <br /> Increase Decrease Budget <br /> 11,900.00 260,380.02 <br /> <br />25,000.00 84,742.00 <br />180,000.00 191,932.00 <br />22,100.00 240,069.70 <br />11,900.00 118,084.00 <br />250,900.00 7,991,291.21 <br /> <br /> Commissioner Mills staged for the record that he voted against the <br />motion because it contained the appropriation of $25,000.00 to hire a <br />consulting firm. <br /> <br /> Commissioner Carpenter stated for the record that she supported ~he 10 <br />percent across the board salary increase for employees in IT positions but <br />opposed the o~her recommendations concerning the department. <br /> <br />Re~e~ to Se~ a Public Hearin= to Consider a Co~unercial/Retail Incentive <br />Grant for Za=nia~ Services <br /> <br /> Mr. Clifton advised that Zamias Services, Inc. had requested a <br />commercial/retail incentive grant ~o build a retail center in excess of <br />250,000 square feet just north of the Fourth Quarter project in King's Grant. <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Niblock and <br />unanimously carried, the Board set a public hearing on Nove~ber 16, 1998 at <br />6:30 P.M. (or as soon thereafter as persons may be heard) to consider a <br />co~ercial/retail incentive grant for Zamias Services, Inc. <br /> <br />Recn~est to Extend the Date of Closina on the Lake Concord Property Purchase <br /> <br /> Mr. Hartsell reported that Inland Development Company had requested to <br />extend the date of closing on the Lake Concord property purchase from <br />December 30 until on or before March 31, 1999. He stated the due diligence <br />period ending on December 10/11 would remain the same; however, it is <br />anticipated that the developer will have delays in getting information and/or <br />approvals from the Corps of Engineers. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner <br />Carpenter and unanimously carried, the Board agreed to amend the purchase <br />contract with Inland Development Company to extend the date of closing on the <br />Lake Concord property purchase until on or before March 31, 1999. <br /> <br />Resolution Authorizin~ Condemnation to Ac(~uire Property Located Ad4acent to <br />the Senior Center Property and (h~ned by Coy C. Ballard <br /> <br /> Mr. Hartsell reviewed the conder~nation process to acquire a driveway <br />access from Lenmore Drive to the Senior Center property. <br /> <br /> UPON MOTION of Chairman Casper, seconded by Commissioner Carpenter with <br />Chairman Casper and Commissioners Carpenter, Barnhart and Niblock voting for <br />and Commissioner Mills voting against, the Board adopted the following <br />Resolution. <br /> Resolution No. 1998-36 <br /> <br />RESOLUTION AUTHORIZING CONDEMNATION <br />TO ACQUIRE PROPERTY <br /> <br /> WHEREAS, the Board of Commissioners of Cabarrus County, North Carolina <br />hereby determines that it is necessary and in the public interest to acquire <br />certain property owned by Coy C. Ballard for the following public purpose: <br /> For opening, extending and improving roads and access to County <br /> facilities and for improving County recreational and governmental <br /> fasilities. <br /> <br /> <br />
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