BC 2016 08 15 Regular Meeting - Laserfiche WebLink

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August 15, 2016 (Regular Meeting) Page 2846 Chairman Morris also commended Ms. Creswell and thanked her for her service. (C -2) Human Resources - Recognition of Sergeant Bryan Archer on His Retirement from Cabarrus County Sheriff's Department Note: Sergeant Archer was unable to attend. (C -3) ITS - Recognition of 2016 14th Annual Digital Counti Survey Achievement Debbie Brannan, Information Technology Services (ITS) Director, announced Cabarrus County was awarded sixth place in the 2016 14th Annual Digital Counties Survey in the 150,000 - 249,000 population category. She advised Cabarrus County ITS has received either the bronze or silver award for this achievement over the past five years. She stated it is a team effort and thanked the Board for their support. Vice Chairman Honeycutt presented Ms. Brannan with the award. She stated Chairman Morris accepted the award on behalf of the county while at the 2016 National Association of Counties (NACo) Annual Conference. Chairman Morris commented on the NACo Annual Conference and commended Ms. Brannan and staff for their achievements, adding it was a privilege to receive the award on her behalf. (D) INFORMAL COMMENTS None. (E) OLD BUSINESS None. (F) CONSENT (F -1) County Manager - SunCap Charlotte LLC Road Improvements SunCap Charlotte LLC is required to make improvements to the surrounding road network as part of their development on International Drive. NCDOT has secured economic development funds to assist with those improvements, but one of the funding requirements is that funds pass through a local government rather than be paid directly to the private company. Cabarrus County will need to enter into two agreements, one with NCDOT and one with SunCap, to receive and disburse the funds. There only costs to the County will be legal fees for the preparation of the necessary documents. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board approved Cabarrus County acting as the recipient and distributor of NCDOT economic development funds for this purpose and authorized the County Manager to execute the related agreements subject to review and /or revision by the County Attorney. (F -2) County Manager - Transfer of the Business and Technology Center Property to RCCC The Board of Commissioners agreed by consensus to have staff move forward with the transfer of the Rowan- Cabarrus Community College (RCCC) Business and Technology Center buildings and property to the community college. The attached resolution is part of that process and includes the remaining steps to make that transfer. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board adopted the Resolution Authorizing Transfer of Property RCCC Business & Technology Center Buildings and Land. Resolution No. 2016 -10 Resolution Authorizing Transfer of Property RCCC Business & Technology Center Buildings and Land WHEREAS, Cabarrus County is the owner of a parcel of land located on U.S. 29 and Parkway Avenue identified by Parcel Identification Number 5611 -91 -8053 (the "Property "); and