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AG 2018 09 17
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AG 2018 09 17
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Last modified
5/8/2019 7:18:45 PM
Creation date
5/2/2019 12:14:31 PM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
9/17/2018
Board
Board of Commissioners
Meeting Type
Regular
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1. Infrastructure and Asset Management - Surplus of Historic Items to Historic <br />Cabarrus Pg. 62 <br />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. Cabarrus County Schools - Contingency Fund Request for Hickory Ridge <br />Elementary School Project - $600,000 Pg. 70 <br />2. County Manager- Central Area Plan Interlocal Agreement Modification Pg. 79 <br />3. County Manager - Proposed Wireless Telecommunications Tower at the <br />Cabarrus Arena Pg. 83 <br />4. County Manager - Reappropriation of Funds for Ongoing Projects, Grants and <br />Commitments Pg. 90 <br />5. Department of Human Services - FY19 Home and Community Care Block Grant <br />(HCCBG) Funding Plan Revision Pg. 98 <br />6. Department of Human Services - Transportation FY19 ROAP Application <br />Pg. 101 <br />7. Finance - Small Projects Fund Update for New Soil and Water Easement Grant, <br />Project Write-offs and Legal Expenditures Pg. 112 <br />8. Finance - Write-off of Ambulance Receivables for FY 2014 - $1,146,625 <br />Pg. 188 <br />9. Sheriffs Department - Contract Approval for Radio Network Ethernet Backhaul <br />Pg. 192 <br />10. Tax Administration - Refund and Release Reports - August 2018 Pg. 235 <br />11. Tax Administration - Write-off of Outstanding Real and Personal Taxes for 2008 <br />Pg. 256 <br />G. NEW BUSINESS <br />1. Planning and Development- HOME program CAPER- Public Hearing 6:30 p.m. <br />Pg. 272 <br />2. BOC - NCACC Solicitation of County Legislative Goals Pg. 279 <br />3. County Manager — Acquisition of Property Pg. 287 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments - Cardinal Innovations Healthcare Solutions Community <br />Oversight Committee Pg. 293 <br />2. Appointments - Library Board of Trustees Pg. 297 <br />3. Appointments - Juvenile Crime Prevention Council Pg. 301 <br />I. REPORT <br />1. BOC - Receive Updates from Commission Members Who Serve as Liaisons <br />to Municipalities or on Various Boards/Committees Pg. 309 <br />2. BOC - Request for Applications for County Boards/Committees Pg. 311 <br />3. County Manager - Monthly Building Activity Reports Pg. 325 <br />4. County Manager - Monthly New Development Report Pg. 331 <br />Page 2 <br />
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