BC 2009 11 16 Regular Meeting - Laserfiche WebLink

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November 16, 2009 (Regular Meeting) Page 1679 TOTAL INCENTIVE FEE (FY2009) $149,505.00 UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board authorized payment of incentives due to SMG for FY 2009 and adopted the following budget amendment: Date: 10/26/2009 Amount:$199, 505.00 Dept. Head: Mike Downs Department: Deputy County Manager Internal Transfer Within Department ^ Transfer Between Departments/Funds ^ Supplemental Request Purpose: This budget amendment is to appropriate funds for the performance incentives per the management agreement between the County and SMG. The agreement outlines incentives to be received ti... en'r_ ...h o,. ncruin ncrFn rmanrn thra ah olds are met. Account Number Account Name Approved Budget Inc Amount Dec Amount Revised Budget 92098310-9909 Performance Incentives $0.00 $66,052.00 568,052.00 92098310-9409-FSVC Pe rf Intent - Food Ser 50.00 $81,953.00 $81,953.00 92068310-6901 FB Appropriated $0.00 $199,505.00 $199,505.00 (F-2) Commerce - Purchase Right-of-Way by NCDOT The NCDOT (North Carolina Department of Transportation) has submitted an offer to purchase .02 acres of property from Cabarrus County for property located off Cabarrus Avenue. The right-of-way purchase is necessary for the planned bridge replacement on Cabarrus Avenue over the Southern Railway (project B-3921). They have offered $350.00 for the property which is a value of $17,500.00 per acre. The County will also benefit from this project, however, by gaining legal access to Cabarrus Avenue for the subject property which we have not been able to obtain to date. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board approved the sale of .02 acres of right- of-way to the NCDOT and authorized the County Manager and County Attorney to complete the transaction. - Annmval of Time Warner s Time Warner Cable (TWC) has requested to extend the existing fiber optic conduit/cable currently located on the Concord Library property. They are proposing to extend the current line an additional 66 feet and install a new 29" x 36" vault to enhance their service capabilities for their Verizon Wireless account that currently has communication equipment attached to the Concord Water Tower adjacent to this site. TWC has offered to relocate the county's existing fiber connection and provide a new 14' x 29" vault on the exterior of the library for the county's use and to facilitate the upfit of the loading dock area. A diagram of the proposed work is as follows: UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board approved the aforementioned request and granted Time Warner Cable (TWC) permission to complete the work as described above.