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BC 2010 08 02 Work Session
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BC 2010 08 02 Work Session
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10/19/2011 1:20:25 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/21/2010
Board
Board of Commissioners
Meeting Type
Regular
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August 2, 2010 (Work Session) Page 69 <br />Other issues addressed included future jail inspections, kitchen <br />equipment failure(s) and HVAC (heating, ventilation and air conditioning) <br />issues in the old jail. <br />No action was taken. <br />Register of Deeds - Redaction Services Agreement <br />Linda McAbee, Register of Deeds, presented the following information <br />related to the Redaction Services Agreement: Section 3 of N.C.G.S. 132 -1.10 <br />(f l) was amended on October 1, 2009 giving the Register of Deeds the <br />authority to redact social security and driver's license numbers on any <br />document that appears on the Internet website that is available to the <br />public; Logan Systems will use OCR (optical character recognition) technology <br />to redact those numbers from almost four (4) million pages from 1935 through <br />May 2010; Logan Systems will also redact day forward starting with June 2010 <br />at no additional charge, provided the County remains a customer of their <br />Internet remote access service; and monies from the Register of Deeds' <br />Automation Enhancement and Preservation Fund will be used for this expense. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board voted to place Redaction Services <br />Agreement on the August 16, 2010 Agenda as a Consent item. <br />CVB - Presentation of the FY 10 -11 Marketing Plan for Cabarrus County <br />Donna Carpenter, CVB President, John Mills, Vice President of Finance <br />and Administration and Michael Bonoffski Senior Vice President of Marketing <br />and Communications, presented the FY 10 -11 Marketing Plan for Cabarrus <br />County. During the presentation, Ms. Carpenter, Mr. Mills and Mr. Bonoffski <br />responded to a variety of questions from the Board. <br />No action was taken. <br />Arena - Presentation of Autographed Volleyball from Team USA and Y End <br />Update <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole <br />and unanimously carried, the Board voted to place the Presentation of <br />Autographed Volleyball from Team USA and Year End Update on the August 16, <br />2010 Agenda as a Recognitions and Presentations item. <br />Transportation - Award of Bids for Routine Maintenance of CCTS Vehicles <br />Randy Bass, Transportation Director, reported the Cabarrus County <br />Transportation Service (CCTS) distributed a Request for Proposals (RFP) for <br />routine maintenance of its fleet. He stated bids were received and Board <br />approval is required in order to receive potential ARRA (American Recovery <br />and Reinvestment Act of 2009) Funds. He requested the Board award bids to G- <br />Max Automotive and Xccessories for routine service and Grant Service, LLC for <br />lift services. Mr. Bass also responded to questions from the Board. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt <br />and unanimously carried, the Board voted to place the Award of Bids for <br />Routine Maintenance of CCTS Vehicles on the August 16, 2010 Agenda as a <br />Consent item. <br />Transportation - Rural Operating Assistance Program (ROAP) Funding and Public <br />Hearing - 6:30 P.M. <br />Randy Bass, Transportation Director, presented information related to a <br />request for Rural Operating Assistance Program (ROAP) Funding. The grant <br />request in the amount of $245,632.00 will include funding for the following <br />programs: the Elderly and Disabled Transportation Assistance Program (EDTAP) <br />- $127,230.00; the Employment Transportation Assistance Program (ETAP) - <br />$26,323.00; and the Rural General Public (RGP) Program - $92,079.00. He <br />stated a public hearing is required and responded to questions from the <br />Board. There was also a short discussion on the program's significant <br />increase in ridership. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt <br />and unanimously carried, the Board voted to place the Rural Operating <br />Assistance Program on the August 16, 2010 Agenda as a New Business item and <br />scheduled a public hearing for 6:30 p.m. <br />
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