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BC 2017 07 17 Regular Meeting
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BC 2017 07 17 Regular Meeting
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10/18/2017 10:29:05 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/17/2017
Board
Board of Commissioners
Meeting Type
Regular
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July 17, 2017 (Regular Meeting) Page 3224 <br /> None. <br /> (F) CONSENT <br /> (F-1) Active Living and Parks - FY 2018 Matching Incentive Grant Requests <br /> Active Living and Parks (ALP). has a Matching Incentive Grant Program that <br /> provides seed money for civic, community and school groups to construct, improve <br /> or acquire recreational and park facilities in Cabarrus County. The grants will <br /> fund up to 50 percent of a project. <br /> The Active Living and Parks Commission reviewed two requests totaling <br /> $9, 843.00 at their June 15, 2017 meeting. The Commission unanimously recommended <br /> awarding these community projects in full. The program guidelines allow for a <br /> second phase of applications and funding to take place in October. If both of <br /> the recommended grants are awarded in the first phase, there will be <br /> $65, 157.00 left for the second phase. Per the current approved Matching Grant <br /> Procedures, applications for the remaining funds will be accepted in October. <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the Board approved the Matching Incentive Grant <br /> requests recommended by the Active Living and Parks Commission for FY 2018 and <br /> the related budget amendment. <br /> 2017-2018 MIG Active Living and Parks Commission Recommendations <br /> Organization Project Title Request Com lete I Priorit Level Recommended <br /> AT Allen Elementary PTO Learning Without Walls $7,843.00 Yes I Highest $7,843.00 <br /> Weddin ton Hills Elementary PTO Trees & Bees $2,000.00 Yes I Moderate $2,000.00 <br /> FY 18 Budget $75,000.00 <br /> Applicant Request Total $9,843.00 <br /> Remaining FY 1B Funds $65,157.00 <br /> Date: 6/17/2017 Amount: $19,68 6.00 <br /> Dept. Head: Londa Strong Dept. :Active Living and Parks <br /> ❑ Internal Transfer Within Department ❑ Transfer Between Departments/Funds Q Supplemental Request <br /> Purpose: Award matching incentive grant funds FY18 recommended at the ALP's Commission meeting on <br /> 6/15/17. <br /> Account Number Account Name Approved Budget Inc. Amount Dec Amount Revised Budget <br /> 00198140-0931-0154 Match Gmt $150,000.00 0.00 $19,686.00 $130,314.00 <br /> 00168140-5813-0154 Match Grt $75,000.00 0.00 $9,843.00 $65,157.00 <br /> 00168140-5813-0521 Match Grt $7,843.00 $7,843.00 <br /> 00198140-9831-0521 Match Gmt $15,686.00 $15,686.00 <br /> 00168140-6813-0217 Imatch Grt 1 $2,000.00 $2,000.00 <br /> 00198140-9831-0217 Match Gmt $4,000.00 $4,000.00 <br /> (F-2) County Manager - Duke Energy Easement at New Kannapolis Middle School <br /> Duke Energy requires a map and easement document to supply power to the <br /> new Kannapolis Middle School. <br /> Q VEYI 2Gq!R!C!OSLR I I'JIL11]{{1{ Sa•ary Rem R]an'A!r•rsa GsnLlllvna { VWaM Fav 4rr..N C{ITIaxMI <br /> SAFETYFImIVS OAKWOOgpYL,M1ER5UNiC1UR f1'j 71 — A {YSRFYENRERYOVRCIkcFM•AriF <br /> r:x,nRLr¢o <br /> i WLr CIIEON CVSIONCR CONTRACT CREN9IN 111E ec• <br /> CJ7'. X4"C",WC,,RA1C11tnRQIILURIN <br /> 1l5FI ,: <br /> RF.MENPFRI Wes•. caaL Sla. m.fA .nL-a rnr Y{..onl E.rryanr 1.w.Y..a.fll-la. •Ily bq lr .bar- .IY InI•x .Ikm l• mlvlx,nRlry.rnn b.IngpMn•m..l-.mN e.,, <br /> CREW RFM,.RRS: <br /> (YSTAL.N LS:I MIC AND INSTALL NEW IIIL 4. <br /> iMNkE PNA5E 11"I"111 DIP hGSkD WDH?f l• �� <br /> I.YSTAII 15W R of ISI UG PRPA TO TEED <br /> EW ICIEIM TR. Y — <br /> i7 ❑ <br /> ] ( N <br /> i R{n+reoe I�.y 9 <br /> V emW I R <br /> Ir <br /> �aaY.InNM.` +yy <br /> fi <br /> Ci f <br /> vIRCNN nANe s, / r� cN,,, <br /> `!S ERGY. <br />
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