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BC 2004 02 16
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BC 2004 02 16
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3/9/2006 10:14:12 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/16/2004
Board
Board of Commissioners
Meeting Type
Regular
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February 16, 2004 Page 367 <br /> <br /> Present <br /> Account No. Approved Budget <br />00161710 6901 $8,685,891.71 <br /> Fund Balance Appropriated <br />00193250 9493 URP <br /> Operations - Urgent Repair <br /> <br />Increase Decrease <br /> <br />$15,000.00 <br />$15,000.00 <br /> <br />Revised Budget <br /> <br />$8,700,891.71 <br /> $15,000.00 <br /> <br />(F-12) Consent Agreement with Hayden McMahon Development for the Peach Orchard <br />Estates Subdivision <br /> <br /> Hayden McMahon Development is developing Peach Orchard Estates Subdivision <br />consisting of 139 lots in six phases on approximately 75.86 acres in Township 1 <br />on the east and west sides of Peach Orchard Road. The developer has agreed to <br />donate $1,008.00 per lot to advance the adequacy of public schools. The Planning <br />and Zoning Commission approved the subdivision on January 15, subject to Hayden <br />McMahon Development entering into a Consent Agreement with the County. <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter <br />and unanimously carried, the Board approved the Consent Agreement between <br />Cabarrus County and Hayden McMahon Development for the Peach Orchard Estates <br />Subdivision, including the payment of $1,008.00 per lot to advance the adequacy <br />of public schools, with payment to be made at the issuance of building <br />permitting. <br /> <br />(F-13) Criminal Justice Partnership Program (CJPP) Grant Application and Contract <br />for Services with Carolina Addiction and Recover~ Environment (CARE) for <br />Intensive and Regular Outpatient Substance Abuse Treatment Services to Offenders <br />Referred by Courts <br /> <br /> The Criminal Justice Partnership Program (CJPP) Advisory Board has <br />requested authorization to submit a grant application to the State for continued <br />CJPP funding of $115,231.00. The Advisory Board has also recommended the approval <br />of the contract for FY 2004-2005 with Carolina Addiction and Recovery Environment <br />(CARE) for outpatient substance abuse treatment services with a rate increase <br />from $14.50 per individual group hour to $20.00 per individual group hour. This <br />is the first rate increase since CARE began providing services in mid-2001 and <br />is one of the lowest rates in the area. Funding is provided by the North <br />Carolina Department of Corrections Criminal Justice Partnership Program. <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter <br />and unanimously carried, the Board authorized the County Manager to submit the <br />FY 2005 Criminal Justice Program Partnership Program Grant Application and <br />approved the contract with Carolina Addiction and Recovery Environment (CARE) at <br />the rate of $20.00 per individual group hour, subject to revisions by the County <br />Attorney. Further, the Board authorized the County Manager to sign the grant <br />application and contract on behalf of Cabarrus County. <br /> <br />(F-14) Resolution Authorizing the Filing of an Application for Approval of a <br />Financing Agreement as Authorized by NC General Statute 160A-20 (Rowan-Cabarrus <br />Community College Critical Needs) <br /> <br /> On January 31, 2004, the Board discussed the critical needs at Rowan- <br />Cabarrus Community College (RCCC) and the importance of this educational resource <br />to the immediate economic welfare of the community. The Board voted unanimously <br />to borrow money to pay for an additional parking lot at RCCC's South Campus, <br />renovations and equipment for the new business center at the old school <br />administration building, and design fees for a third building on the South <br />Campus. <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Carpenter <br />and unanimously carried, the Board of Commissioners adopted the following <br />Resolution to initiate the process of financing the critical needs at Rowan- <br />Cabarrus Community College. <br /> <br />Resolution No. 2004-08 <br /> <br />RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION <br />FOR APPROVAL OF A FINANCING AGREEMENT AUTHORIZED BY <br />NORTH CAROLINA GENERAL STATUTE 160A-20 <br /> <br />WHEREAS, the Board of Commissioners of Cabarrus County, North Carolina desires <br />to construct an additional parking lot on the south campus of Rowan-Cabarrus <br />Community College (RCCC), renovate and equip the old school administration <br />building for the new business center of RCCC, and obtain a design for a third <br />building on the south campus of RCCC, (the "Project"), to better serve the <br />citizens of Cabarrus County; and <br /> <br />WHEREAS, the Board of Commissioners of Cabarrus County desires to finance the <br />Project by the use of an installment contract authorized under North Carolina <br />General Statutes Section 160A-20; and <br /> <br /> <br />
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