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BC 2009 09 21 Regular Meeting
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BC 2009 09 21 Regular Meeting
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10/21/2009 4:05:41 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
10/21/2009
Board
Board of Commissioners
Meeting Type
Regular
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September 21, 2009 (Regular Meeting) Page 1631 <br />Vice Chairman Mynatt pointed out the CVB's hotel/motel taxes are being <br />used to fund this project instead of property taxes. <br />The MOTION unanimously carried. <br />(G-2) Cabarrus Health Alliance - Request to Waive Permitting, Inspection and <br />Demolition Fees Associated with Construction of the New Building for CHA <br />Chairman White reported the Cabarrus Health Alliance (CHA) has asked <br />the County to waive approximately $29,000.00 of permitting, inspection and <br />demolition fees associated with construction of its new building. The <br />request is a result of CHA waiving permitting fees for various County <br />construction projects and inoculations/vaccinations given to the Sheriff's <br />Department and/or EMS (Emergency Medical Services) in the past. Chairman <br />White advised there were discussions pertaining to the allocation of all fees <br />charged by CHA in the future and called for a motion. <br />Vice Chairman Mynatt asked for a clarification on how fees are normally <br />handled. In response, Chairman White explained fees are charged for all <br />services provided by the County; and, unbeknownst to him, CHA has waived fees <br />the agency would have normally collected from the County or from the school <br />system over the past five years totaling approximately $16,000.00. <br />Commissioner Carruth commented on whether additional funds are needed <br />to combat the outbreak of the H1N1 in Cabarrus County. John Day, County <br />Manager, noted there has not been a request regarding this issue and stated <br />that it is his understanding that the Federal government will provide for the <br />H1N1. He noted if there is a request, it will be brought before the Board <br />for consideration. Mr. Day also pointed out that it is not just Cabarrus <br />County's practice to charge fees to other governmental agencies, but other <br />governmental agencies do as well. He gave several examples illustrating this <br />point. Further, he said to the best of his knowledge, the County has never <br />asked CHA to waive any fees, even though it has been CHA's practice to do so <br />and that it would be more than fair to reimburse the agency. <br />Chairman White expressed a desire to deny the request but to reimburse <br />CHA for past expenses and fees waived for the County and school systems. <br />UPON MOTION of Chairman White, seconded by Commissioner Poole and <br />unanimously carried, the Board denied the request by the Cabarrus Health <br />Alliance (CHA) to waive all inspection, permitting and demolition fees <br />associated with the construction of CHA's new facility in Kannapolis. By the <br />same vote, the Board agreed to reimburse CHA for past fees waived on behalf <br />of the County and school systems, and adopted the following budget amendment: <br />Date: 9/25/2009 Amount:S19, 695 <br />Dept. Head: Pamela Dubois Department: Finance <br />^ Internal Transfer Within Department ^ Transfer Between Departments/Funds Q Supplemental Request <br />e,mti,.Y~o ad and fees provided by CHA to the County. <br />Account <br />Number Account <br />Name Approved <br />Budget Increase <br />Amount Decrease <br />Amount Revised <br />Budget <br />00195310-9705-VACC Public Health Authority 50.00 519,895.00 519,895.00 <br />00191910-9660 Contingency 5609,999.00 $19,895.00 5589,699.00 <br />(G-3) Commerce - Reservation of Capacity for the Wexford Pointe Apartments <br />Kassie Watts, Senior Planner, presented the following information <br />regarding a Consent Agreement for the Wexford Pointe Apartments: <br />Solstice Partners, LLC, (106 Muir Woods Drive, Cary, NC 27513) is <br />requesting a reservation of capacity for the Wexford Pointe <br />Apartment project, which consists of 106 multi-family units on <br />+/- 8.73 acres located off Davidson Highway in the City of <br />Concord, North Carolina. <br />School Capacity Review <br />The Wexford Pointe Apartment multi-family project is expected to <br />produce approximately 16 elementary students, 6 middle school <br />students and 8 high schools students for a total of 30 students. <br />The schools impacted by the project are Winecoff Elementary <br />School, Northwest Cabarrus Middle School and Northwest Cabarrus <br />High School. <br />
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