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October 16, 2017 (Regular Meeting) Page 3341 <br /> ATTEST: <br /> /s/ Terri Lea Hugie <br /> Clerk to the Board <br /> (G-8) Solid Waste - Ordinance Acknowledging Solid Waste Collection and Disposal <br /> Franchise Agreement with Republic Services of Charlotte and Awarding of <br /> Franchise Agreement to Republic Services of Charlotte - First Reading <br /> Kevin Grant, Sustainability Manager requested approval of the ordinance <br /> granting an exclusive solid waste management franchise with Republic Services <br /> for solid waste collection and disposal. He advised per North Carolina General <br /> Statutes, this ordinance must be passed at two regular meetings. He reported <br /> results from the RFP (Request for Proposal) for this contract were presented to <br /> the Board at the July work session. Since that time, the agreement has been <br /> drafted and is included in the Agenda. He announced representatives from <br /> Republic Services are available for questions. Kyle Bilafer, Area Manager of <br /> Operations, was also in attendance. <br /> A brief discussion ensued. <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Shue and <br /> unanimously carried, the Board adopted the first reading of the ordinance <br /> acknowledging the Solid Waste Collection and Disposal Franchise Agreement with <br /> Republic Services of Charlotte, and awarding the Franchise Agreement to Republic <br /> Services of Charlotte through December 31, 2022. <br /> Ordinance No. 2017-64 <br /> First Reading <br /> ORDINANCE GRANTING AN EXCLUSIVE SOLID WASTE MANAGEMENT <br /> FRANCHISE TO BFI WASTE SERVICES, LLC, dba REPUBLIC SERVICES OF CHARLOTTE <br /> FOR SOLID WASTE COLLECTION AND DISPOSAL <br /> BE IT ORDAINED by the Board of Commissioners of the County of Cabarrus in <br /> accordance with N.C.G.S. 160A, Article 20, N.C.G.S. 153A-46 and 153A-136 <br /> N.C.G.S. 160A, Article 16, N.C.G.S. 130A, Article 11 of the North Carolina <br /> General Statutes and all other applicable state and local law and ordinances <br /> and upon application of BFI Waste Services, LLC dba Republic Services of <br /> Charlotte for Solid Waste Collection and Disposal Services, is hereby granted <br /> an exclusive solid waste management franchise to operate within Cabarrus County <br /> strictly subject to the terms and conditions set forth in: <br /> BE IT FURTHER ORDAINED that the franchise shall become effective on January 1, <br /> 2018, upon final adoption after two readings. <br /> Approved and adopted in consecutive regular meetings of the Cabarrus County <br /> Board of Commissioners on October 16, 2017 and November 20, 2017. <br /> /s/ Stephen M. Morris <br /> Stephen M. Morris, Chairman <br /> Board of Commissioners <br /> ATTEST: <br /> /s/ Terri Lea Hugie <br /> Terri Lea Hugie, Clerk to the Board <br /> (H) APPOINTMENTS TO BOARDS AND COMMITTEES <br /> (H-1) Appointments and Removals - Juvenile Crime Prevention Council (JCPC) <br /> The following members serve on the Juvenile Crime Prevention Council <br /> (JCPC) , and have terms that will expire on September 30, 201'7 . JCPC members <br /> voted to recommend the Board to reappoint them for another term. A letter of <br /> recommendation in this regard was provided. <br /> In addition, David Zienka, At-large member has resigned from his position <br /> on the JCPC. It is requested to remove him from the roster. <br /> Member Position Requested Action <br /> Woody Chavis Police Chief Reappoint <br /> Jane Cauthen DDS Director/Designee Reappoint <br /> Susan Fearrington County Manager/Designee Reappoint <br /> Steven Ayers Member of Faith Community Reappoint <br /> Mark Boles Member of Business Community Reappoint <br />