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8O <br /> <br />DRAFT <br /> <br />PURPOSE OF REQUEST: To increase the Rocky River Revenue for a NC DOT <br />reimbursement to be received for road construction. <br /> <br /> Present Approved <br />Account No. Budget <br />33067301-6323 0.00 <br />NC DOT Grant <br />33097301-9820 8,815,510.00 <br /> Building Improvements <br /> <br /> Revised <br />Increase Decrease Budget <br />SO,O00.O0 SO,O00.O0 <br /> <br />50,000.00 8,865,510.00 <br /> <br />Authorization to Resubmit the North Carolina Parks an4 ~ecreation Trust Fund <br />Grant ADDlication for W. W, Flowe Park <br /> <br /> UPON MOTION of Co~nissioner Barnhart, seconded by Commissioner <br />Carpenter and unanimously carried, the Board approved the formal State Parks <br />and Recreation Trust Funds Grant application for the W. W. Flowe Park and <br />authorized the Chair to sign all necessary grant forms on behalf of Cabarrus <br />County. The grant application requested funding of $250,000.00 to construct <br />an athletic complex at the Park including four baseball/softball and two <br />soccer fields. Subject to approval of the grant, local matching funds would <br />be budgeted in fiscal year 1999-2000. <br /> <br />Award of Tax Revaluation CAMA Software Bid ¢Cott Systems, Inc. - $128,571.00 <br />Initial Bid AmountJ S6o000.00 Modification CoBtJ $12.107.00 Annual Cost for <br />Main~enance/SuuDort) <br /> <br />The following bids were received for Tax Revaluation software: <br /> <br /> Initial Modification A~nual Cost for <br />Comnanv Bid Amount Cost Maintenance/Support <br />Cott Systems 128,571.00 6,000.00 12,107.00 <br />Business Records 113,062.00 Unknown 32,000.00 <br />Corp. <br />CPS Systems, Inc. 192,200.00 N/A 44,800.00 <br />Proval Corp. 136,700.00 20,000.00 14,400.00 <br />Cole-Layer-Trun~le 213,500.00 N/A 22,390.00 <br />Co. <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner <br />Carpenter and unanimously carried, the Board awarded the bid for the Tax <br />Revaluation CASA Software to Cott Systems, Inc. and authorized the County <br />Manager to negotiate and sign the contract upon final terms being agreed <br />upon. <br /> <br />Adoption of Resolution of SUDDOrt for Protection of Clarke Creek Watershed <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner <br />Carpenter and unanimously carried, the Board adopted the following <br />Resolution. <br /> <br />Resolution No. 1998~39 <br /> <br /> RESOLUTION OF SUPPORT <br /> FOR <br />PROTECTION OF CLARKE CREEK WATERSHED <br /> <br />WHEREAS the Cabarrus County Board of Commissioners supports efforts to <br />protect water quality and natural heritage sites in Cabarrus County; and <br /> WHEREAS, the Cabarrus County Board of Commissioners previously adopted <br />a watershed management plan for Coddle Creek and encouraged the <br />implementation of this plan in watersheds throughout Cabarrus County; and <br /> WHEREAS, Clarke Creek was one of two streams selected in the lower <br />Yadkin River basin by the Yadkin-Pee Dee River Basin Association for stream <br />restoration efforts; and <br /> WHEREAS, the Cabarrus County Board of Commissioners previously <br />supported a grant application by the Land Trust for Central North Carolina to <br />the Clean Water Management Trust Fund for funds to acquire wetlands on Clarke <br />Creek; and <br /> WHEREAS, the protection of these wetlands on Clarke Creek is dependent <br />on the protection of water quality in Clarke Creek watershed; and <br /> WHEREAS, a regional approach to protecting Clarke Creek is necessary <br />because its watershed lies in both Cabarrus and Mecklenburg counties; and <br />WHEREAS, the Yadkin-Pee Dee River Basin Association is currently <br />seeking to obtain funding from North Carolina's Clean Water Management Trust <br />Fund for the purposes of restoring atrean~0anks along Clarke Creek and its <br />tributaries; and <br /> <br /> <br />