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February 19, 2007 (Regular Meeting) <br />management issues in the county. He <br />Concord City Manager who recommended <br />break-out sessions of all the elected <br />was something they wished to pursue. <br />Page 258 <br />said he discussed this idea with the <br />the summit include a facilitator with <br />officials. He asked the Board if this <br />Commissioner Mynatt stated it is time the entire county looks at the <br />growth issue rather than doing it piecemeal by jurisdiction. She reported <br />there had been some discussion on who should be included in the summit, when <br />and where the countywide summit should be held, the structure of the summit, <br />etc. <br />' Chairman Carruth commented on the County's effort to reduce densities <br />by enacting stricter zoning regulations, the need for the cities to <br />participate in the summit and possibly scheduling the summit in March or <br />April 2007. <br />Mr. Day stated he will contact the city managers and reported a <br />facilitator will have to be secured. <br />Chairman Carruth asked Commissioner Mynatt to work with the County <br />Manager on the summit. Commissioner Mynatt accepted the assignment. <br />(E-3) Joint Meeting with Town of Midland - Bethel School Project <br />Chairman Carruth reported the Board needs to schedule a meeting with <br />the Town of Midland to discuss the old Bethel School project. <br />Kay Honeycutt, Clerk, reported the meeting dates that were provided to <br />Midland fell through. She asked the Board to provide two new meeting dates <br />for the Town's consideration. <br />After checking their calendars, the Board identified March 29, 2007, at <br />7 p.m., in the new Bethel School cafeteria, as its primary choice with March <br />20, 2007 as the secondary choice. <br />Kelly Sifford, Community Development Manager, reported a feasibility <br />study and a schematic design had been prepared for the old Bethel School <br />project and was presented to the Midland community. <br />John Day, County Manager, asked to have copies of the studies made for <br />the Board. <br />Recognition of New Deputy Clerk <br />Board. <br />Chairman Carruth welcomed Lori Hinson, the new Deputy Clerk to the <br />(F) CON3ENT AGENDA <br />Note: Item F-13 was moved to New Business for consideration. <br />(F-i) Budget Amendment (Allocate additional HCCBG funds to Housing and Home <br />Improvement Program) <br />Cabarrus County received additional Home Care and Community Block Grant <br />funds. The HCCBG Committee recommended allocating $9,000 of this additional <br />funding for the Ho.zsing and Nome Improvement Program. <br />UPON MOTION of Commissioner White, seconded by Commissioner Privette <br />and unanimously carried, the Board adopted the following budget amendment: <br />BUDGET REVISION/AMENDMENT REQUEST <br />DEPARTMENT OF COMMERCE - COMMUNITY DEVELOPMENT <br />AMOUNT: $4,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OE REQUEST: To allocate additional funds received from the Home Care <br />and Community Block Grant program. Cabarrus County was awarded additional <br />funds of which $9,000:00 were allocated to the Housing and Home Improvement <br />Program. This program provides handicap accessible features to homes as well <br />as funds repairs for safety purposes. <br />Present <br />Account No. Approved Budget Increase Decrease Revised Budget <br />00193250-9389-HHI $21,100.00 $1,500.00 $22,600.00 <br />Materials - HHI <br />