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BC 2017 06 19 Regular Meeting
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BC 2017 06 19 Regular Meeting
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8/23/2017 9:42:02 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
6/19/2017
Board
Board of Commissioners
Meeting Type
Regular
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June 19, 2017 (Regular Meeting) Page 3205 <br /> project ordinance contains sufficient appropriated but <br /> unencumbered funds for such purposes. <br /> 9. The County Manager may execute contracts with outside agencies to <br /> properly document budgeted appropriations to such agencies where <br /> G.S. 153 A-248 (b) , 259, 449 and any similar statutes require such <br /> contracts. <br /> 10. The County Manager may reject formal bids when deemed appropriate <br /> and in the best interest of Cabarrus County pursuant to G.S. 143- <br /> 129 (a) . <br /> 11. The County Manager may reduce revenue projections consistent with <br /> prevailing economic conditions, and also reduce expenditures <br /> correspondingly. <br /> Section III. <br /> This ordinance and the budget documents shall be the basis of the <br /> financial plan for the County of Cabarrus. <br /> a. The Finance Director is hereby directed to maintain within the <br /> Capital Project Fund sufficient detailed accounting records to <br /> satisfy the requirements of the law. <br /> b. The Finance Director is directed to report, at the request of <br /> the Board, on the financial status of each project element in <br /> Section I and on the total revenues received or claimed. <br /> c. Copies of this capital project ordinance shall be furnished to <br /> the Clerk to the governing Board, and to the Finance Director <br /> for direction in carrying out this project. <br /> d. At the completion of a construction project, all unrestricted <br /> excess funds are transferred to the General Fund and the portion <br /> of the Capital Project associated with the project is closed. <br /> Adopted this the 19th day of June, 2017. <br /> CABARRUS COUNTY BOARD OF COMMISSIONERS <br /> BY: /s/ Stephen M. Morris <br /> Stephen M. Morris, Chairman <br /> ATTEST: <br /> /s/ Megan Smit <br /> Clerk to the Board <br /> (G-5) County Manager - Prcposed T-Mobile Lease at Kannapolis Middle School <br /> Jonathan Marshall, Deputy County Manager, requested approval to negotiate <br /> a lease to locate a telecommunications site at the current Kannapolis Middle <br /> School. He stated, as discussed at the work session on June 5, the <br /> telecommunication site requires zoning approval from the City of Kannapolis and <br /> a variance is also being requested. It is requested the lease be constructed <br /> such that lease payments benefit the Kannapolis Middle School. He further <br /> advised upon approval of the lease and zoning approval by the City of Kannapolis, <br /> the request will come back to the Board for a public hearing and adoption of a <br /> resolution. <br /> UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br /> unanimously carried, the Board approved negotiation for a telecommunications <br /> site lease at the current Kannapolis Middle School. <br /> (G-6) Planning and Development - HOME Plans and Programs <br /> Kelly Sifford, Planning and Development Director, advised as part of the <br /> requirements for accepting the HOME funds, Cabarrus County is required to adopt <br /> plans and programs that address federal program requirements. These plans and <br /> programs include Fair Housing, Section 3, Section 504, Anti-displacement and <br /> Relocation, Equal Opportunity Employment, Citizen Participation, and <br /> Procurement. These plans have been adopted previously by the Board, however, <br /> they have a specified life span and must be readopted every 3 years. <br /> UPON MOTION of Commissioner Shue seconded by Vice Chairman Honeycutt and <br /> unanimously carried, the Board adopted the HOME plans and programs as follows: <br />
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