BC 2008 05 19 Regular - Laserfiche WebLink

Home Browse Search

May 19, 2008 (Regular Meeting) Page 829 $125,633.00. CJPP recommends renewal of the contract with Carolina Addiction and Recovery Environment (CARE). This program is funded entirely with State CJPP program funds. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board approved the CJPP contract for services with Carolina Addiction and Recovery Environment in the amount of $125,633.00 pending budget approval and authorized the County Manager to execute the agreement, subject to review and/or revisions by the County Attorney. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board approved the Maintenance and Repair Agreement between the Cabarrus County Board of Education (BOE), Kannapolis City (BOE) and Cabarrus County as presented, subject to approval of FY 2009 Budget and authorized the Chairman to execute the agreement, subject to review and/or revision by the County Attorney. By the same vote, the Board adopted the following resolution: Resolution No. 2008-08 RESOLUTION CABARRUS COUNTY BOARD OF COMMISSIONERS WHEREAS, the Cabarrus County Board of Commissioners wishes to continue to provide for the consolidated maintenance staffs of the Cabarrus County Board of Education and the Kannapolis City Board of Education; and WHEREAS, the Cabarrus County Board of Commissioners has reviewed the Maintenance Agreement and desires to execute it, NOW, THEREFORE, be it resolved that the Maintenance Agreement attached hereto is hereby ratified. CABARRUS COUNTY BOARD OF COMMISSIONERS /s/ H. Jay White, Sr. Date: May 19, 2008 H. Jay White, Sr., Chair Attest: /s/ Kay Honeycutt Kay Honeycutt, Clerk to the Board he Cabarrus County Convention & Visitors Bureau The Cabarrus County Convention and Visitors Bureau (CVB) has approached the County with a request to establish a 501(c)6 in order to conduct business for the Cabarrus County Tourism Authority. Since the creation of the Tourism Authority, the County Finance Department has provided all the financial services for the CVB including: bill payments, cash receipts, payroll, and financial reporting. The organization has grown to a point where they can handle their financial services on their own and/or through contracting these services. The County will continue to report the CVB as a component unit in our financial reports as required by accounting standards. The Board will be kept informed of the progress with a date of transition to be effective July 2, 2008. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board authorized the incorporation of the CVB and authorized the County Manager, County Attorney and the Finance Director to work directly with the Tourism Authority to update all legal documents and agreements deemed necessary by legal counsel related to this conversion. By the same vote, the Board adopted the following resolution: Resolution No. 2008-09 This is the consolidated maintenance and repair agreement for grounds and facility maintenance services to Cabarrus County Schools and Kannapolis City Schools. This agreement will be for an initial period of three (3) years.