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328 <br /> <br />STATE OF NORTH CAROLINA <br />CABARRUS COUNTY <br /> <br />Resolution No. 1999-22 <br />RESOLUTION <br /> <br /> WHEREAS, General Statute 153A-176 sets forth authority for privately <br />negotiated exchanges of personal property between two governmental entities; <br />and <br /> WHEREAS, this Board desires to dispose of the following D-HF Radio <br />Equipment (See Exhibit "A" for complete listing) by donating the equipment to <br />the Cabarrus County Schools. <br /> NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of <br />Cabarrus County as follows: <br /> That in accordance with the provisions of General Statute 153A-176, <br />this Board authorizes the donation of the UHF Radio Equipment to the Cabarrus <br />County Schools. <br /> Adopted this 18tn day of October 1999. <br /> <br />ATTEST: <br /> <br />~s/ Frankie F. Bonds <br />Frankie F. Bonds, Clerk to the Board <br /> <br />/s/ Arne L. Fennel <br />Arne L. Fennel, Vice Chairman <br />Cabarrus County Commissioners <br /> <br />EXHIBIT A <br /> <br />Portable Radios (Walkies) <br />Each portable has two batteries and one charger included. <br />MT 1000 Motorola Walkies <br />(84) Model Number H44GCUT100BM <br />(2) Model Number H44GCU7100AN <br />HT 1000 Motorola Walkies <br />(11) Model Number H01SDC9AA23AN <br />(7) Model Number H01SDCgAA3BN <br />(10) Model Number H01SDCgAA3CN <br />Mobile Radios and Siren Controls <br />SPECTRA MOBILES (Motorola) <br /> (17) Model Number TAgFW+079W <br />(8) Model Number T84GXA7HAgAK <br /> (1) Model Number T84GXA7HAg0K <br />SYNTOR XXg000 (Motorola) <br /> (21) Model Number T99KE+040W <br />MARATRAC <br /> (8) Model Number T74XTA7TA7BK <br />MOTOROLA TRANSMITTERS <br /> (2) Model Number C74MSY-3101BT TYPE CC4061C <br />GE Transmitters <br /> (2) Model Number D045TAS88B <br /> <br />Settinq the Dates for a Board Work Session/Retreat <br /> <br /> UPON MOTION of Vice Chairman Fennel, seconded by Commissioner Casper and <br />unanimously carried, the Board set the Board Work Session/Retreat on Friday, <br />November 12, from 6:30 p.m. to 10:30 p.m. and on Saturday, November 13, from <br />12:00 Noon to 4:00 p.m. <br /> <br />Action Itsm- Related to the DeveloDment of a County ExDo Center on Highway 49 <br />East of Hiqhwa¥ 601 <br /> <br /> Vice Chairman Fennel reviewed the following issues to be pursued <br />concerning the development of a County Expo Center on 70.8 acres of property on <br />Highway 49. <br /> <br /> (a) A formal contract between the Fair and the County needs to be <br />developed outlining the future use of the County's Highway 49 property <br />by the Fair for the two-week County Fair each year. <br /> <br /> (b) The County and Fair need to pursue the formal upset bid process <br />to sell the existing properties at 601 and Cabarrus Avenue. (Possession <br />to occur after the 2000 Fair. Sale proceeds to be used in developing <br />the new site.) <br /> <br /> (c) The Board should authorize the County staff to contract with <br />Bullock Smith Partners of Knoxville (up to $29,000.00) for purposes of <br />developing a ~master plan" for the property on Highway 49. <br /> <br /> <br />