BC 2008 06 02 Work Session - Laserfiche WebLink

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June 2, 2008 (Work Session) Page 852 Agreement for the Rustic Canyon (Phases 1 and 2) Subdivision Project on the June 16, 2008 Agenda as a New Business item. Approval of Cooperator Agreements with Cabarrus Soil and Water Conservation District Dennis Testerman, Soil and Water Resource Conservation Specialist, presented a request for approval of Cooperator Agreements with the Cabarrus Soil and Water Conservation District for the following county-owned properties: Arena & Events Center, Atando Road Park, Coddle Creek Reservoir, Cox Mill Elementary School, Harris Road Middle School, North Cabarrus Park, Odell Elementary School and the Sheriff's Office and Detention Center. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board voted to place approval of Cooperator Agreements with the Cabarrus Soil and Water Conservation District on the June 16, 2008 Agenda as a Consent item. Commitment of Centralina Council of Government (COG) Membership Hours Jonathan Marshall, Commerce Director, presented information related to a request for commitment of the Centralina Council of Government (COG) membership hours. He stated the proposal for this fiscal year is to use 7.5 hours for the NC 3 Council of Planning, 22.5 hours for Community Development (previously approved) and 30 hours for Centralina Economic Development Commission activities, totaling 60 COG membership hours. UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board voted to place Commitment of Centralina Council of Government (COG) Membership Hours on the June 16, 2008 Agenda as a Consent item. Renewal of Cabarrus/Iredell/Rowan HOME Consortium for the Period of 2008-2011 Kelly Sifford, Community Development Manager, presented information related to the renewal of the Cabarrus/Iredell/Rowan HOME Consortium for the period of 2008-2011. She stated the renewal needs to occur to prevent the loss of funding. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Privette and unanimously carried, the Board voted to place the renewal of the Cabarrus/Iredell/Rowan HOME Consortium for the Period of 2008-2011 on the June 16, 2008 Agenda as a Consent item. Emergency Medical Services - Revenuea and Expenses - $130, of Additional David Hampton, EMS Director, presented a budget amendment for the appropriation of additional revenues and expenses totaling $130,000.00. He explained the collection of ambulance billing was more successful than anticipated, collecting $1.6 million, resulting in a collection expense of $130,000.00. UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board voted to place Emergency Medical Services - Budget Amendment - (Appropriation of Additional Revenues and Expenses - $130,000.00) on the June 16, 2008 Agenda as a Consent item. Cabarrus County Fair - Approval of Contract with Powers Great American Midways for Amusement Services Mark Reardon, Fair Manager, presented a request to renew the contract with Powers Great American Midways for Amusement Services for an additional five years. Mr. Reardon and Mike Downs, Deputy County Manager, reported that the County has a great relationship with Powers and that renewal of this contract will be very beneficial to both parties. They also responded to various questions from the Board. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board voted to place the Cabarrus County Fair Approval of Contract with Powers Great American Midways for Amusement Services on the June 16, 2008 Agenda as a Consent item. Ware Bonsall Contract Amendment #12