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March 18, 2013 (Regular Meeting) Page 1450 WHEREAS, the County of Cabarrus, North Carolina (the `County ") is the owner of that certain real property containing approximately 44.999 acres and more specifically described in Deed Book 8757, page 318 of the Cabarrus County Registry (the "Subject Property "), which Subject Property is situated near George Liles Boulevard. WHEREAS, the North Carolina Department of Transportation ( "NCDOT ") has offered to purchase a right of way over approximately 0.800 acres of the Subject Property at a purchase price of $24,300.00. WHEREAS, the Board of Commissioners desires to approve the proposed conveyance of the right of way and purchase price and to authorize other actions in connection therewith; NOW, THEREFORE, BE IT RESOLVED BY THE CABARRUS COUNTY BOARD OF COMMISSIONERS: Section 1. The conveyance of the right of way of approximately 0.800 acres over the Subject Property for a purchase price of $24,300.00 is hereby approved. Section 2. The Chairman or Vice Chairman of the Board of Commissioners, the County Manager, any Deputy County Manager, the Finance Director and the County Attorney are each hereby authorized to take any and all such further action, including negotiation of any and all documents related to the conveyance of the right of way and receipt of the purchase price, and to execute and deliver for and on behalf of the County all such documents and any other documents and certificates as they may deem necessary or advisable to carry out the intent of this resolution and to effect the conveyance of the right of way and receipt of the purchase price. The Clerk to the Board of Commissioners is hereby authorized to affix the seal of the County to such documents and certificates as may be appropriate and to attest the same and to execute and deliver the same as may be needed. Section 3. This Resolution shall become effective immediately upon its adoption. Thereupon, upon motion of Commissioner Measmer, seconded by Commissioner Burrage, the foregoing resolution entitled "RESOLUTION APPROVING CONVEYANCE OF RIGHT OF WAY TO NORTH CAROLINA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS" was adopted and passed by the following vote: AYES: Poole, White, Burrage, Measmer and Morris NOES: None. CABARRUS COUNTY BOARD OF COMMISSIONERS BY: /s/ Elizabeth F. Poole Elizabeth F. Poole, Chairman ATTEST: /s/ Megan Smit Megan Smit, Clerk to the Board (F -2) EMS - Approval of Ambulance Piggyback Purchase and Related Budget Amendment It is requested to purchase three (3) new type III ambulances by piggybacking a bid awarded to Southeastern Specialty Vehicles, Inc. by Elmore County, Idaho using budgeted Medicaid transportation funds. The total purchase cost is $426,000.00 including taxes, tag and lettering. The new ambulances will replace ones that have outlived their usefulness and will comply with the County's vehicle replacement policy. The cost may not be incurred until the next budget year, but we need to set it aside this year so we can order them. UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage and unanimously carried, the Board approved the piggyback of Elmore County's bid to purchase three (3) new type III ambulances at a cost of $142,000.00 each and adopted the following related budget amendment: Date:3 /18/2013 Amount: $42 6, 000 Dept. Head:Alan Thompson, EMS Director Department: EMS