BC 2012 05 21 Regular Meeting - Laserfiche WebLink

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May 21, 2012 (Regular Meeting) Page 1058 (F -1) CJPP - Repeal the Criminal Justice Partnership Program Advisory Board Effective July 1, 2012 The Justice Reinvestment Act repealed the Criminal Justice Partnership Program Advisory Board and replaced it with a centrally - administered Treatment for Effective Community Supervision program. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer and unanimously carried, the Board repealed the Criminal Justice Partnership Program advisory board, effective July 1, 2012. (F -2) County Manager - Request from Odell VFD for Dry Hydrant The Odell Volunteer Fire Department has requested permission to install a dry hydrant on Lake Howell off NC 3. This hydrant would permit Odell VFD to use lake water in the event of an emergency and they feel that will positively affect their insurance rating. The location is on County owned property and they have provided a basic agreement, but since WSACC (Water and Sewer Authority of Cabarrus County) maintains and operates the lake for the County, we feel that a 3 party agreement would be more appropriate. Representatives of Odell VFD were invited to the work session meeting to respond to questions. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer and unanimously carried, the Board approved the installation of a dry hydrant at Lake Howell along with emergency use of the water supply. By the same motion, the Board authorized the County Attorney and County Manager to approve the final agreements; subject to WSACC approval. (F -3) County Manager - Sale of Foreclosed Property The County owns a number of smaller parcels that were obtained through foreclosure for taxes due. Those properties may be sold based on the methods and rules described in G.S. 105 -376 and G.S. 160A -266. General Services has been providing basic maintenance of those properties, but it would be more cost effective to sell or transfer them. Staff suggests that the use of sealed bid with a minimum price of total taxes owed be used for these sales. The list of properties is as follows: ® 86 Brown Street, Concord ® 166 Fern Avenue, Concord ® 204 Basin Street, Kannapolis ® 207 James Street, Kannapolis m 216 Basin Street, Kannapolis ® 240 Basin Street, Kannapolis a 501 Broad Street, Kannapolis ® 507 Park Street, Kannapolis 0 915 Rochelle Street, Kannapolis ® 173 Georgia Street, Concord ® 350 Freedom Street, Concord ® 902 Buick Avenue, Kannapolis UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer and unanimously carried, the Board approved the sale of foreclosed properties by the methods described in the general statutes. (F -4) CSLE - Exception to Residency Provision of the Appointment Policy Requested for F. Koster Mr. Koster, a Rowan County resident, was appointed to the Council for a Sustainable Local Economy in March. An exception to the residency provision was not requested at that time due to an oversight. Mr. Koster has extensive knowledge that would be beneficial to the Council. Approval of the residency provision is requested. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer and unanimously carried, the Board granted a residency exception to the Appointment Policy for Mr. Francis Koster. (F -5) Elections - Approve Request to Lectislative Representatives to Release HAVA Title II Funds