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BC 2017 11 06 Work Session
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BC 2017 11 06 Work Session
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5/15/2019 5:12:50 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/6/2017
Board
Board of Commissioners
Meeting Type
Regular
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November 6, 2017 (Work Sessi0n) <br />Page 3348 <br />• County Manager - Improvement to Coddle Creek Reservoir Private Access <br />Road <br />• County Manager - Kannapolis City Schools Request Funds to Match Federal <br />Grant <br />• County Manager - Re -appropriation of Funds for the Purchase of Land for <br />the Carolina Thread Trail <br />• Emergency Management - Expansion of Fire Manpower Unit <br />• Emergency Medical Services - Homeland Security Grant Program - HSGP (Pass <br />Through) <br />• Infrastructure and Asset Management - Discussion of Leasing Parking Lots <br />• Sheriff's Office - North Carolina Governor's Highway Safety Program Local <br />Governmental Resolution <br />• Sheriff's Office - Request to Award a Service Weapon to Deputy Chris Pope <br />Upon Retirement <br />• Tax Administration - Refund and Release Reports - October 2017 <br />New Business <br />• Economic Development Investment - Project Mix - Public Hearing 6:30 p.m. <br />• Department of Human Services - FY19 Community Transportation Capital Grant <br />- Public hearing 6:30 p.m. <br />• Department of Human Services - FY19 Urbanized Area Funding - Public <br />Hearing 6:30 p.m. <br />• Cabarrus County Schools - Request Additional Funding for the new <br />Elementary School in Harrisburg <br />Appointment to Boards and Committees <br />• Appointments (removal) - Transportation Advisory Board <br />Reports <br />• Board of Commissioners - Receive Updates from Commission Members who Serve <br />as Liaisons to Municipalities or on Various Hoards/Committees <br />• County Manager - Monthly Building Activity Reports <br />• County Manager - Monthly New Development report <br />• Department of Human Services - Quarterly Statistical Report <br />• Economic Development Corporation - October 2017 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• Request for Applications for County Boards/Committees <br />Closed Session - Pending Litigation. Acquisition of Real Prooarty and Persoxu�el <br />UPON MOTION by Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation, acquisition of real property and <br />personnel matters as authorized by NCGS 143-318.11(a)(3), (5) and (6). <br />UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger <br />and unanimously carried, the Board moved to came out of closed session. <br />Return to Open Session <br />UPON MOTION by Commissioner Kiger, seconded by Vice Chairman Honeycutt <br />and unanimously carried, the Board approved the purchase of the Church of God <br />property for the Vietnam Veterans Park for $375,000 with soft cost. <br />Adjourn <br />UPON MOTION by Commissioner Shue, seconded by Commissioner Kiger, and <br />unanimously carried, the meeting adjourned at 6:28 p.m. <br />177 <br />\J <br />Lea Hugie, eTT Z <br />to the Board <br />
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