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January 18, 2011 (Regular Meeting) (E) OLD BUSINESS Page 275 (E -1) APPAC - Resolution Pertaining to Future of Animal Shelter in Cabarrus County - Tables from December Commissioner Carruth advised the January 10 Animal Protection and Preservation Advisory Committee (APPAL) meeting was canceled due to inclement weather and rescheduled to January 13 th . He stated the committee met and reviewed the resolution. He recommended the Board review the resolution at its retreat and then to vote on it at the February 21S regular meeting. Further, he reported the Sheriff and Humane Society support the concept of transferring sheltering operations from the Animal Control Division to the Humane Society through a contractual relationship. Commissioner Carruth MOVED to table the APPAC resolution to the Board's Retreat on January 28 and 29 and placed on the February 21, 2011 Agenda. Commissioner Measmer seconded the motion. Commissioner Carruth responded to a variety of questions from the Board. The MOTION unanimously carried. (F) CONSENT AGENDA (F -1) Commerce - Consent Agreement and School Capacity Information for Meridian Subdivision The applicant is Guelaguetza Homes, LLC, 4175 Amarillo Drive, Concord, NC 28027. The request is for 16 single family residential lots on +/- 8.9 acres located off Roberta Road in the City of Concord, North Carolina. The project received preliminary plat approval from the City of Concord Planning and Zoning Board on October 19, 2004. A Consent Agreement is required for the project to proceed. Based on the original date of preliminary plat submittal, the Voluntary Mitigation Payment is generated from the pre- August 2007 Ordinance. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth and unanimously carried, the Board approved the Consent Agreement between Cabarrus County and Guelaguetza Homes, LLC for the Meridian subdivision project, including the payment of $4,034.00 per lot to advance school adequacy with payment due prior to building permitting and authorized the County Manager to execute the Agreement on behalf of Cabarrus County, subject to review or revisions by the County Attorney. (F -2) County Manager - Resolution Authorizing Sale of the Old Bethel School Property The following resolution sets forth the new terms and conditions in accordance with NCGS 160A -268. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth and unanimously carried, the Board adopted the following resolution: RESOLUTION AUTHORIZING AUCTION SALE OF THE OLD BETHEL SCHOOL PROPERTY Resolution No. 2011 -01 WHEREAS, Cabarrus County is the owner of parcels of land known as the Old Bethel School Property on Highway 24 -27 (the "Property "), as indicated on the attached Exhibit A, which Property is surplus to its needs; and WHEREAS, North Carolina General Statutes § 160A -268 permits the County to sell real property by advertisement and sealed bid. THE BOARD OF COMMISSIONERS OF CABARRUS COUNTY RESOLVES THAT: 1. The Board of Commissioners hereby authorizes the sale by sealed bid of the Property indicated on Exhibit A. 2. The County will accept sealed bids for the Property until 3:00 p.m., Monday, February 28, 2011. Bids shall be delivered to the office of John Day, County Manager, Second Floor, Cabarrus County Governmental Center, 65 Church Street, Concord, North Carolina. 3. At 3:00 p.m. on Monday, February 28, 2011, all bids received shall be opened in public and the amount of each bid recorded. The record of bids