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BC 2011 03 07 Work Session
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BC 2011 03 07 Work Session
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10/19/2011 1:29:48 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/7/2011
Board
Board of Commissioners
Meeting Type
Regular
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March 7, 2011 (Work Session) Page 339 <br />units. He further reported funding is available in the construction budget <br />for this purchase. <br />Chief Deputy Hunt and County staff responded to several questions from <br />the Board. <br />UPON MOTION of Commissioner Carruth, seconded by Chairman White and <br />unanimously carried, the Board voted to place approval of Video Visitation <br />System Expansion Piggyback Purchase for $436,855.00 on the March 21, 2011 <br />Agenda as a Consent item. <br />A brief discussion occurred regarding the Legislatures attempt to <br />require counties to house inmates serving twelve (12) months or less and its <br />$3.6 million impact to the County's budget. Commissioner Carruth announced <br />that NCACC (North Carolina Association of County Commissioners) has a new <br />healthcare plan for inmates, including.hospitalization. <br />BOC - Council for a Sustainable Local Economy (Approval of MOU with Michael <br />Shuman) <br />John Day, County Manager, introduced Shannon Johnson, the new <br />Sustainable Local Economy Project Manager. Ms. Johnson presented a brief <br />summary of her background. <br />Chairman White advised the Board will appoint members to the Council <br />for a Sustainable Local Economy (CSLE) at the March 21, 2011 meeting. He <br />further advised this is a proposal totaling $45,000.00 to hire Michael Shuman <br />to assist the CSLE in its efforts. In response to a question from the Board, <br />Mr. Day advised funds will come from a grant from the Cannon Foundation. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage <br />and unanimously carried, the Board voted to place Council for a Sustainable <br />Local Economy (approval of MOU (Memorandum of Understanding) with Michael <br />Shuman) on the March 21, 2011 Agenda as a New Business item. <br />County Attorney - Memorandum of Understanding - Local Government Agents and <br />Employees to Follow Certain Board of Education Policies - Tabled from January <br />Chairman White reported Vice Chairman Poole, County Manager Day and <br />himself met with Superintendent Barry Shepherd and Board of Education Chair <br />Holly Blackwelder on March 3 rd for the Cabarrus County School Chair /Vice Chair <br />meeting. Based on their discussion, he suggested this item be removed from <br />the Agenda. <br />UPON MOTION of Chairman White, seconded by Vice Chairman Poole and <br />unanimously carried, the Board voted to remove Memorandum of Understanding - <br />Local Government Agents and Employees to Follow Certain Board of Education <br />Policies from the Agenda. ` <br />County Manager - Old Bethel School Property - Update on Bid Opening and <br />Request to Award Bid <br />Chairman White advised a bid in the amount of $10.00 was received for <br />the old Bethel School Property from Steven Wright for "A New Beginning <br />Outreach Center ". He stated although it is a low bid, the property will <br />require a tremendous amount of money to remove the asbestos and upfit or <br />demolish the buildings. <br />Steven Wright, with A New Beginning Outreach Center, reported that he <br />wants to convert the property into an outreach center for the community. He <br />further reporting having several sponsors lined up to participate; he <br />estimated the rehabilitation costs to exceed $3.5 million and stated his <br />intent to use grant funding. He identified approximately 10 -15 fundraisers <br />that would generate revenue for the project. He also addressed the projects <br />historic nature, its prime location, etc. <br />A general discussion ensued on the bid process and the bid amount. <br />John Day, County Manager, advised that the Board's actions are limited <br />to accepting or rejecting the bid, based on the adopted resolution. He also <br />recommended the upset bid method not be utilized for this property, should <br />the Board decide to reject Mr. Wright's bid of $10.00. Further discussion <br />ensued with Commissioner Burrage advocating to accept bids for an additional <br />30 days. <br />
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