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BC 2017 09 05 Work Session
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BC 2017 09 05 Work Session
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11/21/2017 2:34:22 PM
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11/27/2017 12:53:11 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/5/2017
Board
Board of Commissioners
Meeting Type
Regular
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September 5, 2017 (Work Session) Page 3290 <br /> the Board will need to consider adopting a second resolution to formally abandon <br /> the right-of-way. <br /> Sheriff' s Office - Cabarrus County Animal Shelter Adoption Event <br /> Jana Loos, Adoption/Rescue Coordinator for the Cabarrus County Animal <br /> Shelter, advised the Sheriff's Office has received a grant from the American <br /> Society for the Prevention of Cruelty of Animals (ASPCA) . She requested the <br /> Board accept the grant which would be used to cover the adoption fee for 25 <br /> animals at a special adoption event planned for mid-October 2017 . <br /> Infrastructure and Asset Management - 2323 Concord Lake Road Upset Bid <br /> Kyle Bilafer, Area Manager of Operations reported that no upset bids were <br /> received on the sale of property located 2323 Concord Lake Road. He advised <br /> staff will continue to move forward with the sale, pending final approval by <br /> the Board. <br /> Approval of Regular Meeting Agenda <br /> The Board discussed the placement of items on the Agenda. <br /> Commissioner Shue MOVED to approve the September 18, 2017 agenda as <br /> follows, including the required public hearings for Monday, September 18, 2017 <br /> at 6:30 p.m. or as soon thereafter as persons may be heard. Commissioner Kiger <br /> seconded the motion. <br /> A brief discussion ensued. During discussion, Susan Fearrington, Finance <br /> Director; Richard Koch, County Attorney; and Jonathan Marshall, Deputy County <br /> Manager responded to questions from the Board. <br /> Chairman Morris requested the motion be amended to approve the September <br /> 18, 2017 agenda as follows; including the public hearings for Monday, September <br /> 18, 2017 at 6:30 p.m. or as soon thereafter as persons may be heard and with <br /> the addition of "G-4, Discussion of Lake Concord Road Property Contract." <br /> Commissioner Shue amended his MOTION, Commissioner Kiger amended his <br /> second to the amended motion and the MOTION unanimously carried. <br /> The approved agenda for September 16, 2017 is as follows: <br /> Approval or Correction of Minutes <br /> • Approval or Correction of Meeting Minutes <br /> Recognitions and Presentations <br /> • LGFCU Excellence in Innovations Awards <br /> • DHS - Child Support Awareness Month Proclamation <br /> Consent Agenda <br /> • County Manager - Deferred Tax Fund <br /> • County Manager - Reappropriation of Funds for Ongoing Projects, Grants <br /> and Commitments <br /> • County Manager - Transfer of Property to the City of Concord <br /> • Finance - CIP Funding of Prime Farmland Per the FY2018 Budget <br /> • Finance - Project Ordinance Update - Construction and Renovation Fund <br /> • Finance - Write-off of Ambulance Receivables for FY 2013 - $1, 037,503 <br /> • Human Resources - Personnel Ordinance Updates <br /> • Sheriff' s Office - Cabarrus County Animal Shelter Adoption Event <br /> • Tax Administration - Refund and Release Report - August 2017 <br /> • Tax Collection - Write-off of 2006 and 2007 Outstanding Real and Personal <br /> Property Taxes <br /> • Tax Collection - 2012-2013 Motor Vehicle Receivable Write-off <br /> New Business <br /> • Economic Development Investment - Project Ali - Public Hearing 6:30 p.m. <br /> • Planning and Development - Placid Road (SR-1818) Right-of-Way Abandonment <br /> - Public Hearing 6:30 p.m. <br /> • Planning and Development - 2016-2017 HOME Program Consolidated Annual <br /> Performance and Evaluation Report (CAPER) - Public Hearing 6:30 p.m. <br /> • IAM - Discussion of Lake Concord Road Property Contract <br /> Appointment to Boards and Committees <br /> • Appointments - Centralina Workforce Development Board <br />
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