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BC 2014 09 15 Regular Meeting
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BC 2014 09 15 Regular Meeting
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10/21/2014 2:32:51 PM
Creation date
11/27/2017 12:55:23 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/15/2014
Board
Board of Commissioners
Meeting Type
Regular
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Fm Nw.-W <br />m31eA w pDheaa -d. xd&_ NC FAST M. U.-de <br />axd ACA. hcaoom m9 <br />apoP- dSmd= :wartnmcdesul when d_m the FS'l 5 addn.¢¢1 a <br />mNm•.mb r. <br />f d. red;'buaF. <br />"10 C..'v c_m <br />Reyd OA Ranl'ReDlaee„rm <br />00197`10_Z%J1F,71 <br />90197.'10.9'Ol -RR <br />7-N R. -men: <br />(7.022.001 <br />Dw 7o fr;edivad clo:aoF peae d m.: rle. amwmr£ em:. <br />Sehoel: <br />had+o 4txan3ed asaF :'IJ ray.m4hu.. Tha.nwtmlof-, smf <br />n Tae: <br />apPOred m Av�rme 2013 by die 30C meludcl tLe nrHUaz by m1,. °.:al.. <br />earym'v S.Pvmlivt ;vuPGVnP+ta¢+m a eanvee tFa au::al:e and Allan ily <br />Cabaem•. C¢tm.v School^ ro aDend the aPWOPtsaee amvmvrm F!'17 <br />8249 dab-y <br />F1 <br />0019&]49 -9331 <br />0198'449332 <br />Nto'altop <br />5 1,43 8110 <br />7. mamdaofdoaanoo",h Flrnre Trnnm be beamCord Liaasl <br />7n�i1. <br />S F16,138.09 <br />(F -5) Infrastructure and Asset Management - Agreement and Easement for <br />Concord Greenway Parking <br />The City of Concord, in cooperation with Cabarrus County Schools, <br />constructed additional parking at Odell Elementary School for the greenway <br />located adjacent to the school. Cabarrus County previously granted an <br />easement to the city for the greenway that lies on county property at Odell <br />Elementary and Harris Middle schools. The parking has already been <br />constructed and Concord is requesting an easement to cover that area. This <br />parking is in addition to parking that serves the elementary school and <br />should prevent greenway users from using school parking. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board approved the easement between Cabarrus <br />County and the City of Concord; and authorized the County Manager to execute <br />the easement on behalf of Cabarrus County, subject to review or revision by <br />the County Attorney. <br />(F -6) Infrastructure and Asset Management - Contract for Concord Fire <br />#11 /EMS Shared Space <br />The contract is for the new EMS space that will be built as part of the <br />construction of Concord Fire Station 11 on Weddington Road. The one -time <br />payment is included as a part of the FY 2014 -15 County Budget. The County <br />Attorney prepared the first draft of this contract and it has been reviewed <br />by the City of Concord. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board approved the contract between Cabarrus <br />County and the City of Concord; and authorized the County Manager to execute <br />the contract on behalf of Cabarrus County, subject to review or revision by <br />the County Attorney. <br />(F -7) Planning and Development - Soil and Water Conservation District - <br />Approval. of Cooperative Agreement for Federal Funds to Purchase Agricultural <br />Conservation Easement on Porter Farms <br />A $456,225.00 federal grant proposal approved by the Cabarrus County <br />Board of Commissioners on February 17, 2014 for submission by Cabarrus Soil <br />and Water Conservation District was successful. The Notice of Grant and <br />Agreement Award and draft cooperative agreement were received on August 7, <br />2014 from the state -level administrators for the Agricultural Land Easement <br />component of the federal Conservation Easement Program. This is a Farm Bill <br />program administered by the Natural Resources Conservation Service in the US <br />Department of Agriculture. The NC Department of Agriculture previously <br />awarded Cabarrus Soil and Water Conservation District up to $228,112.50 from <br />the Agricultural Development and Farmland Preservation Trust Fund. <br />The county match on this application is limited to an in -kind match. <br />These funds will be used to purchase development rights and place a permanent <br />
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