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May 21, 2007 (Regular Meeting) Page 375
<br />PURPOSE OF REQUEST: Installment Financing will be issued for the acquisition
<br />of land and related expenses through December 31, 2007 for the New Northwest
<br />Area High School. This budget amendment sets up the Installment Financing and
<br />the expenditures needed through December 31, 2007. $925,000 has already been
<br />budgeted for this project through Capital Reserve Contributions.
<br /> Present
<br />- Account No. Approved Budget Increase
<br />36997327-9607 $700,000.00 $875,000.00
<br />Architects - New Northwest Area High School
<br />36997327-9606 $125,000.00 $75,000.00
<br />Engineers - New Northwest Area High School
<br />36497327-9801 $100,000.00 $9,670,000.00
<br />Land - New Northwest Area High School
<br />36997327-9609 $0.0.0 $230,000.00
<br />Legal - New Northwest Area High School
<br />36997327-9699 $0.00 $2,055,000.00
<br />Site Development - New Northwest Area High School
<br />36997327-9660 $0.00 $500,000.00
<br />Contingency - New Northwest Area High School
<br />36460000-6925 $0.00 $8,905,000.00
<br />Proceeds from Installment Financing
<br />Decrease Revised Budget
<br />$1,575,000.00
<br />$200,000.00
<br />$9,770,000.00
<br />$230,000.00
<br />$2,055,000.00
<br />$500,000.00
<br />$8,405,000.00
<br />(G-7) Selection of Acaela Inc. to Provide Comprehensive Permitting,
<br />Licensing and Inspection Package (CPLIP)
<br />UPON MOTION of Commissioner Privette, seconded by Commissioner White
<br />and unanimously carried, the Board approved the proposal from Accela to
<br />provide Comprehensive Permitting, Licensing and Inspection Package (CPLIP)
<br />software and support; approved financing for the software as presented in the
<br />Agenda, including the addition of a technology fee to the Commerce
<br />Department's fee schedule. Further, the Board authorized the County Manager
<br />to execute the contract subject to review and/or revisions by the County
<br />Attorney.
<br />(G-8) Presentation of the FY 08 County Budget
<br />John Day, County Manager, presented the proposed FY 08 County Budget.
<br />He reported the total budget is $179.3 million; the General Fund is $174.2
<br />million and balanced with a sixty-three cents tax rate.
<br />There was a brief review of upcoming budget workshops and public
<br />hearings.
<br />(G-9) Interlocal Agreement with the Town of Mt. Pleasant - Lease of Mt.
<br />Pleasant Community Enrichment Center
<br />Richard M. Koch, County Attorney, reviewed the terms of Interlocal
<br />Agreement with the Town of Mt. Pleasant for the lease of the Mt. Pleasant
<br />Community Enrichment Center.
<br />Commissioner White asked to be recused from the vote after it was
<br />determined that the law firm of Hartsell and Williams, PA drafted the
<br />Interlocal Agreement.
<br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt and
<br />unanimously carried, the Board recused Commissioner White from the vote.
<br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Mynatt with
<br />Chairman Carruth, Vice Chairman Juba and Commissioners Mynatt and Privette
<br />voting for and Commissioner White abstaining, the Board approved the
<br />Interlocal Agreement between Cabarrus County and the Town of Mt. Pleasant for
<br />the Mt. Pleasant Community Enrichment Center. Further, the Board authorized
<br />the County Manager to execute the agreement on behalf of Cabarrus County.
<br />(H) APPOINTMENTS
<br />(H-1) Adult Care Home Community Advisory Committee
<br />The Area Agency on Aging requests the following ACHCAC members be
<br />removed from the Advisory Committee due to resignations, failure to complete
<br />required training or relocation: Ms. Ernestine B. Earnhardt, Angela Owen,
<br />Justin Kuralt, Joan Powell and Margie Norris. Also, the term for Karen
<br />Pensgen expires in June. She has expressed a willingness to be reappointed.
<br />Ms. Pensgen has served seven consecutive years. An exception to the
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