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BC 2006 06 05 WORK SESSION
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BC 2006 06 05 WORK SESSION
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2/1/2009 1:04:13 PM
Creation date
11/27/2017 1:04:20 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
6/5/2006
Board
Board of Commissioners
Meeting Type
Regular
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<br />June 5, 2006 - Agenda Work Session/Recessed Meeting <br /> <br />Page <br /> <br />632 <br /> <br />for the Annex and site work and both parties would have to agree to the <br />amendment to that contract; (3) Employment of illegal aliens could be <br />addressed in the contract for the construction of the Sheriff's Office and <br />housing unit; and (4) Responsibility for monitoring the subcontractor's <br />employment practices. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Chairman Carruth and <br />unanimously carried, the Board agreed for the County Attorney to work on the <br />issue related to the employment of illegal aliens by subcontractors of Turner <br />Construction Company on the Sheriff's Office and Detention Center project. <br /> <br />Contract with Trigon Engineering Consultants, Inc. for Materials Testing - <br />Sheriff's Office and Detention Center Project <br /> <br />Kelly Sifford, Community Development Manager, presented a contract with <br />Trigon Engineering in the amount of $145,000.00 for materials testing on the <br />Sheriff's Office and Detention Center project. The proposed contract is for <br />inspections and testing on site grading, foundations, retaining walls, tunnel <br />backfill, concrete, masonry, steel and pre-cast connections. Trigon staff <br />will be on site during concrete pours, backfill operations, masonry <br />construction and pre-cast installation. The services by Trigon will be <br />invoiced at the rates indicated on its unit fee schedule. <br /> <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the contract between Cabarrus <br />County and Trigon Engineering Consultants, Inc., for materials testing for <br />the Sheriff's Office and Detention Center Project. Further, the Board <br />authorized the County Manager to execute the contract, subject to review by <br />the County Attorney. <br /> <br />Cabarrus County Parks and Recreation Department's <br />Policy/Schedule for FY 2006-07 <br /> <br />Fees <br /> <br />and Charges <br /> <br />Steve Little, Parks and Recreation Director, presented the recommended <br />FY 2006-07 Fees and Charges Policy/Schedule for the Cabarrus County Parks and <br />Recreation Department. He reported the Cabarrus County Parks and Recreation <br />Commission approved the recommended fees and charges at its January 31, 2006 <br />meeting. <br /> <br />UPON MOTION of Commissioner Privette, seconded by <br />Carpenter and unanimously carried, the Board voted to place <br />County Parks and Recreation Department's FY 2006-07 Fees <br />Policy/Schedule on the June 19, 2006 Agenda as a Consent item. <br /> <br />Commissioner <br />the Cabarrus <br />and Charges <br /> <br />Three-Year Update to Cabarrus County's Solid Waste Management Plan <br /> <br />John Day, County Manager, reported the Ten Year Comprehensive Waste <br />Management Plan, which must be updated every three years, includes Cabarrus <br />County and the municipalities of Kannapolis, Mt. Pleasant, Harrisburg and <br />Midland. The plan was prepared in accordance with NCGS 130A-309A (b) and <br />participating entities provided input. A public hearing was held on May 25, <br />2006. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba <br />and unanimously carried, the Board voted to place the Three Year Update to <br />Cabarrus County's Solid Waste Management Plan on the June 19, 2006 Agenda as <br />a New Business item. <br /> <br />Reimbursement of Sheriff's Office and Detention Center Cost by Debt Financing <br /> <br />On December 28, 2004, the Board voted unanimously to borrow <br />$1,744,322.00 from the County's General Fund for the Sheriff's Office and <br />Detention Center Project and to reimburse the County's Capital Reserve Fund <br />upon financing of the Project. Mr. Day reported it has been the County's <br />practice to fund this project with current funds rather than debt service. <br />He recommended the Board rescind its earlier action and the contribution from <br />the County's General Fund not be repaid. <br /> <br />UPON MOTION of Commissioner Privette, seconded <br />Carpenter and unanimously carried, the Board voted to place <br />of the Sheriff's Office and Detention Center cost by Debt <br />on the June 19, 2006 Agenda as a Consent item. <br /> <br />by Commissioner <br />the Reimbursement <br />Financing request <br /> <br />Revised Project Ordinance for the $98 Million General Obligation School Bonds <br />
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