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AG 2018 07 17
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AG 2018 07 17
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Last modified
5/8/2019 6:24:38 PM
Creation date
5/2/2019 8:21:07 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
7/17/2018
Board
Board of Commissioners
Meeting Type
Regular
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F. CONSENTAGENDA <br />(Items listed under Consent are generally of a routine nature. The Board may take <br />action to approve/disapprove all items in a single vote. Any item may be withheld <br />from a general action, to be discussed and voted upon separately at the discretion <br />of the Board.) <br />1. BOC - Designation of Voting Delegate for NCACC 111th Annual Conference <br />Pg. 27 <br />2. County Manager - Approval of Project Ordinances and Budget Amendment <br />Related to CIP Funded Projects in the FY19 General Fund Budget Pg. 30 <br />3. County Manager - Update to Reserve Policy for Cabarrus County Pg. 41 <br />4. EMS - Authorization to Purchase Ambulances Pg. 44 <br />5. Finance - Juvenile Crime Prevention Council (JCPC) FY19 Allocation of Funds <br />Pg. 64 <br />6. Finance - Resolution Approving Lease Financing of Emergency Management <br />Services Power Stretchers Pg. 69 <br />7. Infrastructure and Asset Management — Cabarrus County Courthouse <br />Construction Manager At Risk Selection Pg. 75 <br />8. Tax Administration - Refund and Release Reports - June 2018 Pg. 77 <br />9. Tax Administration - Tax Collector's Annual Settlement and Order Authorizing <br />Collection of FY 2018-2019 Taxes Pg. 89 <br />G. NEW BUSINESS <br />1. Planning and Development Department- Harrisburg Area Land Use Plan Update <br />- Public Hearing 6:30 p.m. Pg. 94 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments - Early Childhood Task Force Advisory Board Pg. 196 <br />2. Appointments - Juvenile Crime Prevention Council Pg. 201 <br />3. Appointments - Nursing Home Community Advisory Committee Pg. 209 <br />4. Appointments (Removals) - Library Board of Trustees Pg. 213 <br />5. Appointments and Removals - Cabarrus County Tourism Authority Pg. 216 <br />REPORT <br />1. BOC - Receive Updates from Commission Members Who Serve as Liaisons <br />to Municipalities or on Various Boards/Committees Pg. 222 <br />2. BOC - Request for Applications for County Boards/Committees Pg. 223 <br />3. County Manager - Monthly Building Activity Reports Pg. 237 <br />4. County Manager - Monthly New Development Report Pg. 242 <br />5. EDC - June 2018 Monthly Summary Report Pg. 248 <br />6. Finance - Monthly Financial Update Pg. 251 <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />Page 2 <br />
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