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28 00198220-9355 $ 21,000;00 $ 5,000.00 Other Operational Costs - Mt. Pleasant 00198240-9355 $ 130,000.00 $ 35,000.00 Other Operational Costs - Concord 0161710-6901 $16,008,187.74 $ 75,000.00 Fund Balance Appropriated 26,000.00 165,000.00 $16,083,187.74 Ex~ansion of Trans~ortation Service under the Rural Operating Assistance Program to Include the Rural General Public Program UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board approved the request by the Cabarrus County Transportation Service and the Cabarrus County Transportation Advisory Board to include the Rural General Public Program (RGP) under the provisions of the Rural Operating Assistance Program (ROAP) to provide expanded services to Cabarrus County. Setting a Public Hearing on March 19, 2001 at 6~30 p.m. to Consider Road Name Change UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board set a public hearing, on March 19, 2001 at 6:30 p.m. (or as soon thereafter as persons may be heard) to consider' the following road name change: Petition C01-01 - Unnamed Road to Yellow Poplar Lane. Ratification of Exchange of Property (~Davldson Tract" for the "Burkett. Tract") to Assist with Construction of New School The Notice of Exchange was published in THE INDEPENDENT TRIBUNE on February 15, 2001. UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board ratified the exchange of a fee simple interest in approximately 16.67 acres of real property obtained from the Cabarrus County Board of Education (the "Davidson Tract"), located near the .intersection of Odell School Road and Harris Road, for a fee simple interest in approximately 17 acres of real property immediately adjacent thereto owned by Robert W. Burkett and ERJOLA 550 Kinderkamack, LLC (the ~Burkett Tract"), located north of Harris Road, east of and adjacent to Rocky River, to assist in the construction of adequate school facilities in Cabarrus County. The valuations, dimensions and contours of the Davldson Tract and the Burkett Tract were essentially the same. Resolution Approving the Selection of Bond Counsel for Proposed Exempt Facility Revenue Bonds to be Issued by the Cabarrus County Industrial Facilities and Pollution Control Financing Authority (Corning Incorporated Project) Chairman Fennel announced that the Board of Commissioners of Cabarrus County, North Carolina had been requested by Corning Incorporated (the "Company") to approve the law firm of Chapman and Cutler to serve as bond counsel in connection with the proposed issuance by The Cabarrus County Industrial Facilities and Pollution Control Financing Authority of its exempt facility revenue bonds for the purpose of financing the cost of sewage and solid waste disposal facilities to be located in Cabarrus County and used in connection with the Company's manufacturing complex being constructed near the City of Concord. Commissioner Privette then introduced Resolution No. 2001-03, a copy of which was distributed to each Commissioner and the title of which was read as follows: RESOLUTION APPROVING THE SELECTION OF BOND COUNSEL FOR PROPOSED EXEMPT FACILITY REVENUE BONDS TO BE ISSUED BY THE CABARRUS COUNTY INDUSTRIAL FACILITIES AND POLLUTION CONTROL FINANCING AUTHORITY Commissioner Chairman Fennel moved the passage of Resolution No. 2001- 03, seconded by Commissioner Privette, and Resolution No. 2001-03 was passed by the following vote: Ayes: Chairman Fennel and Commissioners Privette, Carruth, Freeman and Suggs. Nays: None. RESOLUTION NO. 2001-03