BC 2013 12 16 Regular Meeting - Laserfiche WebLink

Home Browse Search

December 16, 2013 (Regular Meeting) Page 1862 • Cardinal Innovations Healthcare Solutions Community Oversight Board - 1 Vacant Position • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Council for a Sustainable Local Economy - 10 Positions with Expiring Terms • Food Policy Council - 7 Positions with Expiring Terms and 4 Positions with Expired Terms • Home and Community Care Block Grant Committee - 1 Vacant Position and 2 Positions with Expiring Terms • Human Services Advisory Board - 5 Vacant Positions • Industrial Facilities and Pollution Control Financing Authority - I Expired Term and 2 Vacant Positions • Juvenile Crime Prevention Council - 3 Vacant Positions • Nursing Home Community Advisory Committee - 6 Vacant Positions • Transportation Advisory Board - 1 Position with Expired Term and 4 Vacant Positions • Youth Council - 7 Positions with Expired Terms and 2 Vacant Positions Chairman Poole reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. GENERAL COMMENTS BY BOARD MEMBERS Commissioner Oesterreich thanked county employees who were recognized earlier at the employee recognition service; he also wished everyone a Merry Christmas. Vice Chairman Burrage wished everyone a Merry Christmas. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY N (L) CLOSED SESSION UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich and unanimously carried, the Board moved to go into closed session to discuss threatened or pending litigation as authorized by NCGS 143 - 318.11(a)(3). Pam Dubois, Deputy County Manager, was invited into the closed session. UPON MOTION of Commissioner Morris, seconded by Vice Chairman Burrage and unanimously carried, the Board moved to come out of closed session RETURN TO OPEN SESSION UPON MOTION of Chairman Poole, seconded by Commissioner Morris and unanimously carried, the Board approved the budget amendment for $6,281,803.90 for the purpose of settlement of the APFO lawsuit, as it specifically relates to Craft, USA; TWAM; Hayden- McMahon; and McDonald and contingent upon receipt of signed settlement documents, which include an indemnification clause; and authorized the County Manager to execute the settlement documents. Date:12 ✓10 ✓2013 Amount: $6,281,B03.90 Finance - Adequate Public Dept. Head: Pam Dubois Department: Facilities Fund F Internal Transfer Within Department CI Transfer Between Departments/Funds © Supplemental Request Purpose: Allocate funds for future settlement of APFO lawsuits. Account Number Account Name Approved Budget Inc Amount Dec Amount Revised Budget 46267220 - 6518 -0600 APFO Christenbury Rev $400,000.00 $137,920 $262,080.00 46267220- 9735 -0600 APFO Christenbury Exp $400,000.00 $137,920.00 $262,080.00 46267220 -6701 Interest on Invest $250,686.00 $529.99 $250,156.01 46267220 -9B21 IBldg & Reno -APFO $1,814,228.10 $1,814,228.10 $0.00 46267220 -9680 Board Directed Expense $0.00 $1,813,698.11 $1,813,698.11 00191810 -9690 Board Directed Expense $0.00 $4,468,105.79 $4,468,105.79 00161910 -6901 Fund Balance Approp $0.00 $4,468,105.79 $4,468,105.79 UPON MOTION of Commissioner Morris, seconded by Vice Chairman Burrage and unanimously carried, the Board approved the budget amendment not -to- exceed $799,207.26 for the purpose of settlement of the APFO lawsuit, as it specifically relates to Crescent Resources LLC and contingent upon receipt of signed settlement documents, which include an indemnification clause. By the