BC 2006 06 05 WORK SESSION - Laserfiche WebLink

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June 5, 2006 - Agenda Work Session/Recessed Meeting Page 633 Pam Dubois, Deputy County Manager, presented a revised project ordinance for the $98 Million General Obligation School Bonds. She said Section 10 has been revised to give the County Manager authority to transfer amounts between contingency funds only after the appropriate change orders have been approved by the school boards. Section 10 (d) was removed as commissioner approval of change orders is not applicable for General Obligation Bonds. UPON MOTION of Vice Chairman Juba, seconded by Commissioner Freeman and unanimously carried, the Board voted to place the Revised Project Ordinance for the $98 Million General Obligation School Bonds on the June 19, 2006 Agenda as a Consent item. Increase in Tipping Fee Schedule at Landfill for Construction &: Demolition Disposal Pam Dubois, Deputy County Manager, presented a revised tipping fee schedule that increased rates by $2.00 to $2.50 per ton for construction and demolition debris and uncontaminated yard wastes. UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter and unanimously carried, the Board voted to place the revised Tipping Fee Schedule on the June 19, 2006 Agenda as a Consent item. Resolution Canceling the Agenda Work Session in July and Changing the Regular July Meeting from July 17 to July 10, 2006 To accommodate vacation schedules, the Board discussed canceling the July Agenda Work Session and changing the regular July meeting from July 17 to July 10, 2006. UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman and unanimously carried, the Board voted to place the Resolution canceling the Agenda Work Session in July and changing the regular July meeting from July 17 to July 10, 2006 on the June 19, 2006 Agenda as a Consent item. Code of Ethics Commissioner Privette questioned the progress on the development of a Code of Ethics. Mr. Day reported the Board's adoption of a mission guiding principles is an integral part of the development Ethics. He said sample statements had been provided to consideration. statement of a Code the Board and of for Diatzikis Settlement Commissioner Privette inquired about the status of the settlement with the Diatzikis family for the Red Pig property. Richard M. Koch, Acting County Attorney, reported the County had proposed to swap the former Red Pig property for the Parks and Recreation Building located on Concord Lake Road. The County would then lease the property from Mr. and Mrs. Diatzikis. He stated several issues had arisen and the property had been surveyed. He said it was discovered that the building wall actually sits on the property line and the eave of the building encroaches onto the neighboring property. Further, the Parks and Recreation signage is located completely on the neighboring property. Mr. Koch said documents have been created to deal with these issues and he has been working closely with Diatzikis' attorney. There was a general discussion as to when the County took possession of the Red Pig property, the appraisal of that property and payment of rent to Mr. and Mrs. Diatzikis. UPON MOTION of Commissioner Privette, seconded by Chairman Carruth and unanimously carried, the Board agreed that the County will pay Mr. and Mrs. Diatzikis for each month's rent/lease beginning after the last month the Diatzikis' received a rent payment from the Lyle's up to the time of the settlement. Rowan-Cabarrus Community College (RCCC) Tim Foley, Academic Vice President for comments and expressed appreciation for the RCCC, Board's provided introductory continued support in