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BC 2001 10 22
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BC 2001 10 22
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4/30/2002 3:47:22 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
10/22/2001
Board
Board of Commissioners
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210 <br /> <br />/s/ Arne L. Fennel <br /> <br />Arne L. Fennel, Chairman <br />Cabarrus County Commissioners <br /> <br />OLD BUSINESS <br /> <br />Update on the County Expo Site - Mark Chappuis~ Expo General Phanager <br /> <br /> Mr. Mark Chappuis, Expo General Manager, distributed copies of the <br />first marketing brochure for the Cabarrus Arena and Events Center at the Expo <br />Park. He report'ed on the advertising campaign that promotes the Expo Park as <br />North Carolina's newest show place. <br /> <br /> Mr. Mike Downs, Development Services Director, reported construction at <br />the Expo Park is progressing well and that over 1,000 cubic yards of concrete <br />have been poured. He showed photographs of construction at the Expo Park. <br /> <br />Adoption of Annex Q (Terrorism Response Operations) of the Cabarrus County <br />Emergency Operating Plan - Mike Downs~ Development Services Director <br /> <br /> Mr. Downs gave a brief overview of the proposed Annex Q "Terrorism <br />Response Operations" of the Cabarrus County Emergency Operations Plan that <br />was presented to the Board for review at the last meeting on September 17, <br />2001. The Plan identifies the agencies that will be involved and the <br />procedures to be followed in the event of a terrorist attack. In regards to <br />the anthrax incidents in other areas of the country, Mr. Downs reported local <br />officials have responded to a number of suspicious looking packages. <br />However, no anthrax has been found in Cabarrus County or in North Carolina at <br />this time. <br /> <br /> Vice Chairman Carruth, Commissioner Member of the Public Health <br />Authority, commented on the fear and anxiety in the country and stated he <br />wished to advise the public that Cabarrus County would take necessary <br />measures to protect its citizens. Further, he urged people to live their <br />lives as normal as possible, but to be vigilant with the realization that <br />things have changed since September 11, 2001. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Suggs and <br />unanimously carried, the Board adopted Annex Q, Terrorism Response <br />Operations, of the Cabarrus County Emergency Operations Plan as presented by <br />Mr. Downs. Annex Q as adopted by the Board is on file in the Office of the <br />County Manager and hereby included by reference as apart of the minutes. <br /> <br />Consideration of ~onsultin~ Agreement with The Ferquson Group~ LLC'- Chairman <br />Fennel <br /> <br /> The Board considered a proposed consulting agreement with The Ferguson <br />Group in March 2001 and deferred the matter until this meeting to get <br />additional information concerning the success of the services the <br />organization is providing to the City of Concord. Chairman Fennel reported <br />that information has not yet been received from Concord regarding its <br />experience with the organization. <br /> <br /> UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and <br />unanimously carried, the Board deferred consideration .of a consulting <br />agreement with The Ferguson Group until the Board meeting in December. <br /> <br />CONSENT AGENDA <br /> <br />Sheriff's Department - Budget Amendment (Communication System Grant) <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Vice Chairman <br />Carruth and unanimously carried, the Board adopted the following budget <br />amendment. <br /> BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF Finance <br />AMOUNT: $ 58,500.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To appropriate funding for grant number 013-1-00-15B-344 <br />awarded by the Governor's Crime Commission. <br /> <br /> Present <br />Account No. Approved Budget Increase Decrease <br /> <br />Revised Budget <br /> <br /> <br />
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