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BC 2005 05 23 REGULAR
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BC 2005 05 23 REGULAR
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1/22/2009 12:52:47 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
5/23/2005
Board
Board of Commissioners
Meeting Type
Regular
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<br />May 23, 2005 - Regular Meeting <br /> <br />Page <br /> <br />181 <br /> <br />(F-26) Award Contract to 3RC for pick Up of Materials from Household <br />Hazardous Waste Collection Facility <br /> <br />A Request for Proposals was issued in February for the pick-up of <br />materials from the Household Hazardous Waste Collection facility. Staff <br />evaluated the six proposals that were received on several points in addition <br />to the overall cost. These points included the location of the contractor in <br />the event emergency or urgent response was needed and the end management of <br />the materials to ensure the contractor was prioritizing the need to recycle <br />and reuse. Staff recommended that the contract be awarded to 3RC. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Carruth <br />and unanimously carried, the Board awarded the contract for the pick up of <br />materials from the Household Hazardous Waste Collection Facility to 3RC based <br />upon responsiveness and responsibility to the proposal requirements. <br />Further, the Board authorized the County Manager to execute the contract on <br />behalf of Cabarrus County. <br /> <br />(F-27) General Services Budget Amendment <br />Assessment for the Board of Elections Site) <br /> <br />(Phase II Limited Site <br /> <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Carruth <br />and unanimously carried, the Board adopted the following budget amendment: <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF GENERAL SERVICE <br />AMOUNT: $20,000.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Provide a Phase II Limited Site Assessment to the North <br />Carolina Department of Environment and Natural Resources as required. A fuel <br />tank was removed from the Board of Elections Building and the State is <br />requiring the Assessment in accordance with Title 15A NCAC 2L .0103 (e) and <br />2L .0111 (b) . <br /> <br />Account No. <br />00191910-9660 <br />Contingency <br />00191952-9605 <br />Engineers <br /> <br />Present <br />Approved Budget <br />$144,433.00 <br /> <br />Increase <br /> <br />Decrease <br />$20,000.00 <br /> <br />Revised Budget <br />$124,433.00 <br /> <br />$2,000.00 <br /> <br />$20,000.00 <br /> <br />$22,000.00 <br /> <br />ITEM REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION <br /> <br />(F-25) Consent Agreements for Subdivisions (The Woods at winecoff, Laurel <br />Park Phases 4-6, Laurelda1e and Wellspring Village) Approved within the City <br />of Concord <br /> <br />Commissioner Privette questioned the Consent Agreements for the four <br />subdivisions located within the City of Concord. He addressed the school <br />capacity issues and asked how the Board could approve those agreements. <br /> <br />Chairman Carpenter explained the requested action was to table <br />consideration of the four Consent Agreements until the new adequate public <br />facilities standards are adopted. <br /> <br />There was brief discussion as to the need to specify a date to which an <br />item is tabled. <br /> <br />John Day, County Manager, said he hoped the new ordinance could be <br />presented for consideration in July, but could not say so with certainty. <br /> <br />UPON MOTION of Commissioner Privette, seconded by Cl1airman Carpenter <br />and unanimously carried, the Board tabled consideration of the Consent <br />Agreements for the following subdivisions until the regular meeting on July <br />14: The Woods at winecoff, Laurel Park Phases 4-6, Laureldale and Wellspring <br />Village. <br /> <br />(G) NEW BUSINESS <br /> <br />(G-1) Industrial Development Incentive <br />Headquarters) for Golden Gait Trailers - Public <br /> <br />Grant <br />Hearing - <br /> <br />(Small <br />6:30 ~.m. <br /> <br />Corporate <br />
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