BC 2013 08 19 Regular Meeting - Laserfiche WebLink

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August 19, 2013 (Regular Meeting) Page 1650 00195675- 9356 -ARTS Ispecial Prog. supplies 1 $0.001 $2,000.001 $0.00 $2,000.00 (G -8) ITS - Approval of Storage Area Network Lease Extension ITS (Information Technology Services) requests approval of Storage Area Network Lease Extension to increase storage capacity for Cabarrus County Government, Cabarrus County Schools and Kannapolis City Schools. Funding was approved in the FY 13 -14 budget. UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage and unanimously carried, the Board approved the lease agreement between Cabarrus County and DDI Leasing, Inc.; and authorized the County Manager to execute the contract on behalf of Cabarrus County, subject to review and /or revision by the County Attorney. (G -9) Planning and Development - Soil and Water Conservation Dist -rict - Option to Purchase Conservation Easement Along Back Creep. The Cabarrus Soil and Water Conservation District (CSWCD) and Mogensen Mitigation Inc. (MMI) have an agreement whereby CSWCD will identify potential sites for stream restoration and wetland mitigation projects, provide technical assistance and hold conservation easements associated with completed projects. On May 20, 2013, the Board of Commissioners approved the agreement for a restoration project on Back Creek; following that approval, MMI prepared an option to purchase a conservation easement as the next step in this restoration project. This agreement went before the Board of Education on June 10, 2013. UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage and unanimously carried, the Board approved the option to purchase the conservation easement along Back Creek and adopted the Resolution Approving Conveyance of Conservation Easement; Authorizing the Execution and Delivery of Related Documents in Connection Therewith; and Providing for Certain Other Related Matters. Resolution No. 2013 -13 RESOLUTION APPROVING CONVEYANCE OF CONSERVATION EASEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS WHEREAS, the County of Cabarrus, North Carolina (the "County ") is the owner of that certain real property containing approximately [63.81] acres and more specifically described in Deed Book [8757, page 315] of the Cabarrus County Registry (the "Subject Property ") , which Subject Property is situated near Hickory Ridge Middle School, Hickory Ridge High School and Hickory Ridge Road. WHEREAS, the Soil and Water Conservation District of Cabarrus County ( "SWCD ") has requested that the County grant a conservation easement over approximately 1.5 acres of the Subject Property to Mogensen Mitigation, Inc., a North Carolina corporation (the "Corporation ") , or its assigns, at a purchase price of $1.00. WHEREAS, the Board of Commissioners desires to approve the proposed conveyance of the conservation easement and purchase price and to authorize other actions in connection therewith; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners, as follows: Section 1. The conveyance of the conservation easement of approximately 1.5 acres over the Subject Property to the Corporation, or its assigns, for a purchase price of $1.00 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 conservation easement 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 conservation easement 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.