BC 2008 07 07 Work Session - Laserfiche WebLink

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July 7, 2008 (Work Session) Page 895 UPON MOTION of Commissioner Mynatt, seconded by Commissioner Privette and unanimously carried, the Board voted to place a resolution authorizing the disposition of surplus property - 1988 CAT D7H dozer on the July 21, 2008 Agenda as a Consent item. Landfill - Purchase of Komatsu Track Dozer Via Kyle Bilafer, General Services Director, presented a request for the purchase of one Komatsu Track Dozer, Model D155 AX-65L in the Solid Waste Management Department through a piggyback of the Palm Beach County, West Palm Beach, Florida purchase made on October 29, 2007 pursuant to North Carolina G.S. 143-129. He stated the purchase is budgeted in FY 2009 and will cost $935,153.00. UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt and unanimously carried, the Board voted to place the purchase of a Komatsu Track dozer via piggyback on the July 21, 2008 Agenda as a Consent item. Surplus of the "Old" Cabarrus County Fairgrounds - Habitat for Humanity Kyle Bilafer, General Services Director, reported Dean Johnson, Executive Director of Habitat for Humanity, has asked the County to surplus the livestock barn and the showroom building for the purpose of allowing Habitat to deconstruct these buildings and recycle the building materials. They would then resell them through their Restore program. Revenues from the program are used to help Habitat for Humanity to expand its capacity and fulfill their mission. Mr. Bilafer stated it would be beneficial to the County. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Privette and unanimously carried, the Board voted to place the surplus of the "Old" Cabarrus County Fairgrounds - Habitat for Humanity on the July 21, 2008 Agenda as a Consent item. Transportation Department - Rural Operating Assistance Program (ROAP) for FY 08-09 - Public Hearing Randy Bass, Transportation Director, requested a public hearing be scheduled for the Rural Operation Assistance Program (ROAP) for FY 08-09. He reported this also included the Elderly and Disabled Transportation Assistance Program (EDTAP) and Work First Program. UPON MOTION of Vice Chairman Juba, seconded by Commissioner Privette and unanimously carried, the Board voted to place the Transportation Department - Rural Operating Assistance Program (ROAP) for FY 08-09 on the July 21, 2008 Agenda as a New Business item and scheduled a public hearing for 6:30 p.m. Parks Department - Cabarrus County Parks Matching Incentive Grant Requests for Fiscal Year 2008-2009 Londa Strong, Parks Director, asked the Board to open a second cycle for the Cabarrus County Parks Matching Incentive Grant Program for Fiscal Year 2008-2009. She reported 3 grant requests have been approved totaling $55,950.00, leaving a balance of $94,050.00. She also responded to questions from the Board. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board voted to place Parks Department - Cabarrus County Parks Matching Incentive Grant Requests for Fiscal Year 2008-2009 with a second cycle involving the Incentive Grant Program for the balance on the July 21, 2008 Agenda as a Consent item. Commerce - Adequate Public Facilities Mitigation Agreement - Meadow Creek Apartment Project Susie Morris, Planning and Zoning Manager, presented the following information related to the Meadow Creek Apartment project: this is a continuation of a Reservation -of Capacity Certificate approved by the Board for the Meadow Creek Apartment project; administrative approval was received from the City of Kannapolis; and the developer is ready to proceed with entering into an Adequate Public Facilities Mitigation Agreement.