BC 2012 11 19 Regular Meeting - Laserfiche WebLink

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November 19, 2012 (Regular Meeting) Page 1297 00197210- 9701 -CAMSY CCS- Camera System Upgr $0.00 $897,000.00 $897,000.00 00197210- 9701 -TENIS CCS- Tennis Court Recon $0.00 $262,500.00 $262,500.00 00197210- 9701 -FLDHS CCS -Field House Constr $0.00 $300,000.00 $300,000.00 00197210- 9701 -LOCKS CCS- Safety Lock $0.00 $40,000.00 $40,000.00 00197210 - 9701 -EMGEN CCS- Emergency Generato $0.00 $101,200.00 $101,200.00 00197210 - 9719 -ENERG RCCC- Energy Conservati 1 $0.001 $200,000.001 $200,000.00 Following the motion, Commissioner White advised funds raised by the schools may be used to fund some of the playground equipment. (G -3) Finance - Qualified School Construction Bonds (QSCB) Reallocation Request for Cabarrus County Schools $50,522.00 Commissioner White stated he had received the information he required and was prepared to vote for the budget reallocation. UPON MOTION of Commissioner White, seconded by Commissioner Carruth, and unanimously carried, the Board approved the Cabarrus County Schools (QSCB) reallocation request of various budgets totaling $50,522.00 (H) APPOINTMENTS (H -1) Appointmen - Cabarrus County Planning and Zoning Coruunission Due to the resignation of Emily Knudson, an appointment is needed to fill her unexpired term as an "Alternate" representative. The Planning and Zoning Manager recommends the appointment of Chris Pinto to fill this seat. Mr. Pinto serves on the Council for a Sustainable Local Economy. An exception to the "service on multiple boards" provision of the Appointment Policy will be needed. UPON MOTION of Commissioner White, seconded by Commissioner Carruth and unanimously carried, the Board appointed Chris Pinto to the Cabarrus County Planning and Zoning Commission as an "Alternate" to complete an unexpired term ending August 31, 2013; including an exception to the "service on multiple boards" provision of the Appointment Policy. (H -2) Appointments - Library Board of Trustees An appointment is needed for the "Kannapolis" position on the Library Board of Trustees. An application has been received from Sue Frieze for the open position. Although Ms. Frieze lives in Rowan County, she is recommended for the position because of her involvement with the Kannapolis Library and the Kannapolis Friends of the Library. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner White and unanimously carried, the Board appointed Sue Frieze to the Library Board of Trustees as a "Kannapolis" representative to complete an unexpired term ending June 30, 2014; including an exception to the "residency" provision of the Appointment Policy. H -3) Water and Sewer Authority of Cabarrus Coun Cabarrus County appoints three members of the Water and Sewer Authority Board of Cabarrus County. An appointment is needed to the Water and Sewer Authority Board to fill the position of Robert Carruth whose term expires in December. Jonathan Marshall is recommended to fill this position. He is a resident of Mecklenburg County and also currently serves on the Cabarrus- Rowan Urban Area Metropolitan Planning Organization (MPO) . An exception to the "residency" and "service on multiple boards" provisions of the Appointment Policy will be needed. UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage and unanimously carried, the Board appointed Jonathan Marshall to complete an unexpired term ending in June 2015, effective December 3, 2012; including an exception to the "residency" and "service on multiple boards" provisions of the Appointment Policy. I) REPORTS (I -1) Cardinal Innovations Healthcare Solutions - 1st Quarter FY 2013 Dashboard Report for Mental Health, Intellectual /Developmental Disabilities and Substance Abuse Services