Laserfiche WebLink
January 3, 2017 (Work Session) Page 3002 <br /> Discussion Items for Action at January 17, 2017 Meeting <br /> Finance - CCS Funding Request for New High School Construction <br /> Susan Fearrington, Finance Director, presented a request from Cabarrus <br /> County Schools (CCS) to fund a new high school. She reported the land has been <br /> purchased and a portion of the architectural fees have already been approved by <br /> the Board. She stated the approximate cost for the school, including the land, <br /> is $71, 600, 000.00. She advised the County estimates borrowing $59 million for <br /> this project. She further advised the current principal outstanding debt is <br /> $323,766, 138 .00. If this project is approved, she said, with the addition of <br /> the $59 million, the principal outstanding debt would be $382, 766, 13$. 00. <br /> A lengthy discussion ensued. During discussion, Mike Downs, County <br /> Manager, Pam Dubois, Senior County Manager, and Ms. Fearrington responded to a <br /> variety of questions from the Board. <br /> Planning and Development - Placid Road ROW Abandonment <br /> Susie Morris, Planning and Zoning Manager, presented a request for the <br /> Board to consider adopting a resolution supporting the abandonment of <br /> maintenance and right-of-way (ROW) for a portion of Placid Road. As part of <br /> the development of the Castlebrook Subdivision, she stated, roadway improvements <br /> were required which resulted in a re-alignment that shifted the overall ROW. <br /> She advised a resolution is required to begin the process to abandon the old <br /> ROW. She reported, following approval of the resolution, the resolution would <br /> be sent to the NCDOT (North Carolina Department of Transportation) Albemarle <br /> office, forwarded to the NCDOT Raleigh office for approval and then come back <br /> before the Board for a public hearing and formal abandonment of the ROW. <br /> BOC - Resolution Amending the Board of Commissioners' 2017 Meeting Schedule <br /> Mike Downs, County Manager, requested Board members to consult their <br /> schedules to select a date to hold the Cabarrus Summit lst Quarterly meeting. <br /> A discussion ensued. By consensus, the Board suggested Thursday, March <br /> 9, 2017. Mr. Downs was directed to check with the municipalities involved and <br /> provide their responses at the next regular meeting. <br /> Approval of Regular Meeting Agenda <br /> The Board discussed the placement of the items on the Agenda. <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br /> unanimously carried, the Board approved the January 17, 2017 Agenda as follows: <br /> Minutes <br /> • Approval or Correction of Meeting Minutes <br /> Recognitions and Presentations <br /> • Proclamation - Black History Month <br /> Consent <br /> • BOC - Resolution Amending the Board of Commissioners' 2017 Meeting <br /> Schedule <br /> • Planning and Development - Placid Road Row Abandonment <br /> • Tax Administration - Refund and Release Report - December 2016 <br /> New Business <br /> • Economic Development Investment - Project Fall - Public Hearing 6:30 P.M. <br /> • Economic Development Investment - Project G2 - Public Hearing 6:30 P.M. <br /> • Finance - CCS Funding Request for New High School Construction <br /> Appointments to Boards and Committees <br /> • Appointments - Firemen' s Relief Fund Trustees <br /> • Appointments - Home and Community Care Block Grant Committee <br /> • Appointments and Removals - Human Services Advisory Board <br /> • Appointments - (Removals) - Juvenile Crime Prevention Council <br /> (JCPC) <br /> • Appointments and Removals - Cabarrus County Senior Centers Advisory <br /> Council <br /> • Appointments - Cabarrus County Youth Commission <br />