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BC 1994 06 06
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BC 1994 06 06
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/6/1994
Board
Board of Commissioners
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133 <br /> <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To adjust budget for final <br />engineering, and legal costs <br /> <br />estimated construction, <br /> <br /> Line Item <br />Account Number <br /> <br />Present Approved <br />Budget <br /> <br />Increase Decrease <br /> <br />Revised <br />Budget <br /> <br />39-9-36-30-161 3,007,000.00 <br />Engineering <br />39-9-36-30-171 147,000.00 <br />Legal <br />39-9-36-30-830 16,368,000.00 <br /> Other Imp-Dam Construction <br />39-6-36-30-001 3,140,000.000 <br /> Contribution from <br /> General Fund <br /> <br />371,000.00 <br />55,000.00 <br /> 337,000.00 <br />89,000.00 <br /> <br />3,378,000.00 <br />202,000.00 <br />16,031,000.00 <br />3,229,000.00 <br /> <br />NEW BUSINESS <br /> <br />Regional Land Use Vision Developed by the Committee of 100 - Mr. Martin Cramton <br />and Mr, Michael Gallis <br /> <br /> Mr. Joseph T. Lesch, Transportation Planning Coordinator of the Charlotte- <br />Mecklenburg Planning Commission, and Mr. Michael Gallis, Regional Consultant, <br />presented the Regional Land Use Vision as developed by the Regional Committee of <br />100. This Vision included the proposed transportation and land development <br />pattern for the region. During the presentation, Mr. Gallis estimated that <br />regional population will reach two million near the year 2000 with almost three- <br />fourths of that population living in the metropolitan area within 20 miles of <br />Charlotte. <br /> <br /> A proposed resolution adopting the Regional Land Use Vision as general <br />policy was presented for the Board's consideration. The Board took the proposed <br />resolution under advisement and asked that the matter be placed on the agenda for <br />further discussion on June 20. <br /> <br />Sharing the Vision - A Strategic Plan for Cabarrus County - Dr. Steve Foster <br /> <br /> Dr. Steve Foster, Chairman of the Sharing the Vision Executive Committee, <br />reviewed the work of the committee during the past two years in developing the <br />strategic plan for Cabarrus County. Data had been gathered through the work of <br />technical committees, community meetings, and telephone surveys. The Strategic <br />Plan addressed the following major issues: Education; Economic Development; <br />Drugs, Violence and Crime; Infrastructure; Coordination of Functions and <br />Services; Environment and Community Appearance; and Medical and Social Services. <br />In conclusion, Dr. Foster reported that additional committees are being <br />established to deal with the various issues and to carry forth with the Plan. <br /> <br /> The Board received the report by Dr. Foster as information only and took <br />no action. Appreciation was expressed to Dr. Foster and the Sharing the Vision <br />volunteers for their work. <br /> <br />Designation of Voting Delegate to the 1994 National Association of Counties <br />Annual Conference <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel and <br />unanimously carried, the Board designated Commissioner Casper as voting delegate <br />for Cabarrus County at the National Association of Counties (NACo) Annual <br />Conference. Further, the Board named Commissioner Carpenter as alternate voting <br />delegate. <br /> <br />Change of Date for the Regular Meeting Scheduled on Monday, July 4, 1994 <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Carpenter and <br />unanimously carried, the Board by resolution changed the regular meeting <br />scheduled at 4:30 P.M. on Monday, July 4, 1994, to 4:30 P.M. on Tuesday, July 5, <br />due to the Fourth of July holiday. <br /> <br /> <br />
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