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BC 2005 09 19 REG. CORRECTED
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BC 2005 09 19 REG. CORRECTED
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3/9/2006 10:16:20 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/19/2005
Board
Board of Commissioners
Meeting Type
Regular
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<br />September 19, 2005 (Regular Meeting) <br /> <br />Page <br /> <br />329 <br /> <br />(C-3) Recognition of CODDllissioner Juba on Her Appointment to the Board of <br />Directors of the N.C. Association of County Commissioners <br /> <br />Chairman <br />appointment to <br />Commissioners. <br /> <br />Carpenter <br />the Board <br /> <br />congratulated <br />of Directors <br /> <br />Commissioner <br />of the N. C. <br /> <br />Juba on her <br />Association of <br /> <br />recent <br />County <br /> <br />Commissioner Juba expressed appreciation for the opportunity to serve as <br />a member of the Board of Directors~ <br /> <br />(D) INFORMAL PUBLIC COMMENTS <br /> <br />Chairman Carpenter opened the meeting for Informal Public Comments at <br />6:58 p.m. She stated each speaker was limited to three minutes. <br /> <br />Tim Price of Cimmaron Circle in Midland expressed concern about the <br />increased property tax burden on local residents and stated there was a <br />disparity in the assessed value and fair market value of his home. He cited a <br />number of problems in his neighborhood, including old cars and other items in <br />yards, barking dogs, etc. <br /> <br />Chairman Carpenter introduced Mr. Price to John Crump, Midland Town <br />Council member, who was present at the meeting. <br /> <br />Harold Smith of Kannapolis stated he was troubled by the process used to <br />select a construction manager for the jail and had sent many emails about this <br />issue. He said in his opinion it was wrong for Commissioner Juba to have <br />participated in the selection process. Mr. Smith stated the Board should look <br />at all three companies that submitted responses to assure the public there is <br />no conflict of interest. Finally, he requested the Board to create a Code of <br />Ethics for its members and invited the public to view the information posted on <br />his website. <br /> <br />June Allison, Attorney from Mecklenburg County and representing Juba <br />Aluminum Products Company, responded to comments by Harold Smith and addressed <br />the issue of "conflict of interest". She stated all the attorneys who had <br />looked into the issue, including the County Attorney, Attorney with the UNC <br />Institute of Government (IOG) and the law firm representing Juba Aluminum, had <br />said there was no conflict of interest. The Attorney with IOG had recommended <br />that Commissioner Juba not vote on the cBntraot selection of the Construction <br />Manager at: Risk and she had recused herself from the vote. Also, Ms. Allison <br />said there had been no suggestion that Commissioner Juba influenced the <br />decision to recommend Turner Construction. Further, she stated Juba Aluminum <br />has not and will not bid on any projects for Cabarrus County during <br />Commissioner Juba' s tenure as County Commissioner. *see below <br /> <br />Jerry Williamson stated in his opinion Commissioner Juba should not have <br />participated on the selection committee for the Construction Manager and the <br />selection process should be redone. He stated the Board should proceed with <br />construction of the Jail and commented on a number of issues, including the <br />fees paid to the County Attorney and the County Manager's salary. <br /> <br />Danetra Burnette of Riverside village Drive in Harrisburg asked a number <br />of questions concerning the proposed Bethel Community Center. Her questions <br />addressed such issues as activities for children and adolescents, opportunity <br />for input by community residents, available resources to support the center I <br />potential federal and private grants and staffing of the center. <br /> <br />Chairman Carpenter asked the County Manager to contact Ms. Burnette to <br />address her questions. <br /> <br />There was no one else present to address the Board, and Chairman <br />Carpenter closed that portion of the meeting at 7:18 p.m. <br /> <br />Chairman Carpenter changed the order of the Agenda to consider New <br />Business Item G-1 (Industrial Incentive Grant) prior to the Old Business items. <br /> <br />(G) NEW BUSINESS <br /> <br />(G-1) <br />- 6.30 <br /> <br />Industrial Incentive Grant for Cabarrus Plastics, Inc. - Public Hearing <br />p.m. <br /> <br />Clay Andrews, Recruiter with the Cabarrus Economic Development <br />corporation (EDC) , presented the request by Cabarrus Plastics, Inc. for an <br />incentive grant to expand its plastics injection molding business to a site on <br />Zion Church Road. The estimated investment is $9.8 million and 18 new full time <br />jobs are anticipated. <br /> <br />*NOTE: Board approved the technical correction to the minutes at its meeting on February 20, 2006. <br />See minutes of February 20, 2006. <br />
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