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BC 2017 06 05 Work Session
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BC 2017 06 05 Work Session
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8/23/2017 9:37:40 AM
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11/27/2017 12:52:58 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
6/5/2017
Board
Board of Commissioners
Meeting Type
Regular
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June 5, 2017 (Work Session) Page 3173 <br /> IMPROVEMENTS TO THE INTERSECTION OF N.C. HIGHWAY 3 AND ODELL SCHOOL ROAD <br /> WHEREAS, the traffic volume and accident history at the intersection of N. C. <br /> Highway 3 and Odell School Road (intersection) warrants safety improvements; <br /> and <br /> WHEREAS, traffic count growth shows that traffic continues to increase in volume <br /> in all directions from the intersection; and <br /> WHEREAS, the N. C. Department of Transportation has analyzed the intersection <br /> and proposed improvements to address traffic volume and safety; and <br /> WHEREAS, there is belief that more extensive improvements that address long- <br /> term traffic growth at the intersection would be more appropriate; and <br /> WHEREAS, the Cabarrus County legislative delegation, Cabarrus County Board of <br /> Commissioners and Kannapolis City Council have communicated with residents and <br /> property owners in the area and are interested in helping find funding for <br /> additional improvements; <br /> NOW THEREFORE BE IT RESOLVED that the Cabarrus County Board of Commissioners <br /> hereby requests: <br /> 1. The N.C. Department of Transportation consider a safety improvement design <br /> that meets the needs indicated by current data and future needs created <br /> by increasing traffic at the intersection. <br /> 2. That the N. C. Department of Transportation use funding provided through <br /> its existing spot safety program. <br /> 3. That the N.C. Senate and House of Representatives consider additional <br /> funding for the intersection improvements addressing safety and growing <br /> traffic volumes. <br /> Adopted this 5th day of June, 2017. <br /> /s/ Stephen M. Morris <br /> Stephen M. Morris, Chairman <br /> Cabarrus County Board of Commissioners <br /> ATTEST: <br /> /s/ Megan I.E. Smit <br /> Megan I. E. Smit, Clerk to the Board <br /> Department Human Services (DHS) - FY18 Home and Community Care Block Grant <br /> HCCBG) Funding Plan <br /> Anthony Hodges, Adult and Aging Services Program Administrator, requested <br /> approval of the FY18 Home and Community Care Block Grant (HCCBG) funding plan. <br /> He stated the plan has been prepared, reviewed and approved by the HCCBG advisory <br /> committee. The Home and Community Care Block Grant serves citizens ages 60 and <br /> older and promotes the health and well-being of qualified recipients. He also <br /> responded to questions from the Board. Ben Rose, Human Services Director, was <br /> also in attendance. <br /> Finance - 2017 and 2018 Limited Obligation Bonds (LOBS) Project Ordinance Update <br /> Susan Fearrington, Finance Director, advised a statement has been added <br /> to project ordinances for 2017 and 2018 to allow for the following types of <br /> expenditures: bond attorney, underwriter, local attorney, debt application <br /> fee, rating agency fees, title insurance and trustee fees. She stated updates <br /> to the LOBS 2017 and LOBS 2018 project ordinances have been included to allow <br /> proceeds and projected expenditures to be added to the Capital Project Funds <br /> and to allow updates after the debt proceeds have been received. Additionally, <br /> the LOBS 2017 budget amendment is included to reallocate the parking deck <br /> architect funding to the land acquisition funding in order to cover property <br /> taxes. She also responded to questions from the Board. <br /> Finance - Construction and Demolition Landfill Budget Amendment <br /> Susan Fearrington, Finance Director, reported liability accounts are <br /> needed to adjust the Landfill Closure and Post Closure. She advised the budget <br /> amendment is intended to increase the Landfill Capital Reserve Expense account <br /> through an allocation of fund balance. The Capital Reserve Expense account is <br /> used to adjust the Landfill Closure/Post Closure Liability accounts. <br /> A brief discussion ensued. During discussion, Ms. Fearrington responded <br /> to questions from the Board. <br />
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