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BC 2016 08 15 Regular Meeting
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BC 2016 08 15 Regular Meeting
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9/21/2016 12:52:30 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
8/15/2016
Board
Board of Commissioners
Meeting Type
Regular
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August 15, 2016 (Regular Meeting) <br />Page 2861 <br />include ROAP funds received and expended in its annual independent audit <br />on the schedule of federal and state financial assistance. Funds passed <br />through to other agencies will be identified as such. <br />• The county is applying for the following amounts of FY2017 Rural Operating <br />Assistance Program funds: <br />State- Funded Rural Operating Assistance Program <br />Allocated. <br />Requested <br />Elderly & Disabled Transportation Assistance Program (EDTAP) <br />$98,650 <br />$98,650 <br />Employment Transportation Assistance Program (EMPL) <br />$41,683 <br />$41,863 <br />Rural General Public Program (RGP) <br />$68,524 <br />$68,524 <br />TOTAL <br />$208,857 <br />$2D8,657 <br />WITNESS my hand and county seal, this 15th day of August, 2016. <br />/s/ Michael K. Downs <br />Signature of County Manager /Administrator <br />/s/ Susan B. Fearrington <br />Signature of County Finance Officer <br />Michael K. Downs <br />Printed Name of County Manager /Administrator <br />Susan B. Fearrington <br />Printed Name of Chairperson <br />(H) APPOINTMENTS TO BOARDS AND COMMITTEES <br />(H -1) Appointments - Cabarrus County Planning and Zoning Commission <br />Adam Dagenhart (Alternate), Jeff Griffin (Harrisburg) and Chris Pinto <br />(At- large) serve on the Planning and Zoning Commission and have terms expiring <br />August 31, 2016. All three have indicated they are willing to be reappointed <br />for another term. <br />UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board reappointed Adam Dagenhart as an "Alternate <br />Representative ", Jeff Griffin as a "Harrisburg Representative" and Chris Pinto <br />as an "At -large Representative" to the Cabarrus County Planning and Zoning <br />Commission for three -year terms expiring August 31, 2019. <br />(I) REPORTS <br />(I -1) County Manager - Monthly New Development Report <br />The Board received the monthly new development report for informational <br />purposes. No action was required of the Board. <br />(I -2) County Manager - Monthly Reports on Building Activity <br />The Board received the Cabarrus County Construction Standards Dodge Report <br />for July 2016 and the Cabarrus County Commercial Building Plan Review Summ ary <br />for July 2016 for informational purposes as part of the Agenda. No action was <br />required of the Board. <br />(I -3) EDC - July 2016 Monthly Summary Report <br />The Board received the Cabarrus Economic Development Corporation (EDC) <br />monthly report for the month of July as part of the Agenda. No action was <br />required of the Board. <br />(I -4) Finance - Monthly Financial Update <br />The Board received the monthly financial update for informational <br />purposes. No action was required of the Board. <br />(I -5) Sheriff's Office Quarterly Report <br />The Board received the quarterly report from the Sheriff's Office for <br />informational purposes. No action was required of the Board. <br />(I -6) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />None. <br />(I -7) Request for Applications for County Boards /Committees <br />Applications are being accepted for the following County <br />Boards /Committees: <br />
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