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BC 2018 02 05 Work Session
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BC 2018 02 05 Work Session
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5/17/2019 4:25:11 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/5/2018
Board
Board of Commissioners
Meeting Type
Regular
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February 5, 2010 (Work Session) Page 3991 <br />The Board discussed the placement of the items on the agenda. <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the February 19, 2018 agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Emergency Medical Services - 2017 Service Award Recognitions <br />• Human Resources - Recognition of Carl Pleas, Jr. on his Retirement from <br />Cooperative Extension <br />Consent Agenda <br />• County Manager - Budget Amendment for Purchase of Vietnam Veterans Park <br />Property <br />• County Manager - North Carolina Department of Transportation Final Bill <br />for Raging Ridge Road Extension <br />• Emergency Medical Services'- Award of Surplus Ambulance to Concord High <br />School Fire Emergency Medical Technicians (EMT) Academy <br />• Emergency Medical Services - Award of Surplus Ambulance to Rowan-Cabarrus <br />Community College <br />• Emergency Medical Services - Telestroke Project <br />• Finance - Cabarrus County Schools Agency Agreement - New Southwest <br />Elementary School <br />• Finance - Cabarrus County Schools - Southwest Elementary School <br />Reimbursement Resolution <br />• Finance - Acceptance of Construction Contract Proposal for the Rowan- <br />Cabarrus Community College Advanced Technology Center <br />• Finance - Rowan-Cabarrus Community College Advanced Technology Center <br />Title Transfer <br />• Finance - Rowan-Cabarrus Community College Agency Agreement Advanced <br />Technology Center <br />• Finance - Rowan,-Cabarrus Community College - Advanced Technology Center <br />Reimbursement Resolution <br />• Finance - North Carolina Education Lottery Payment Applications for School <br />Debt Service <br />• Finance - Cabarrus County Schools - Collateral Substitution Resolution <br />• Human Resources - Public Safety Salary Study Results <br />• Planning and Development - Community Development Grant Request <br />• Tax Administration - Advertisement of 2017 Delinquent Taxes <br />• Tax Administration - January 2018 Refund and Release Reports <br />New Business <br />• County Manager - Purchase of Property for Rowan-Cabarrus Community College <br />- Public Hearing 6:30 p.m. <br />• Infrastructure and Asset Management - Offer for Purchase of tax <br />Foreclosure Property <br />• Emergency Medical Services Sale of Surplus Ambulance to American <br />Transmed <br />Appointment to Boards and Committees <br />• Appointments (Removal) - Human Services Advisory Board <br />• Appointments (Removal) - Juvenile Crime Prevention Council <br />• Appointments - Mental Health Advisory Board <br />• Appointment - Library board of Trustees <br />Reports <br />• Board of Commissioners - Receive Updates From Commission Members who Serve <br />as Liaisons to Municipalities or on Various Boards/Committees <br />• County Manager - Monthly Building Activity Reports <br />• County Manager - Monthly New Development Report <br />• Economic Development Corporation - January 2018 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• FY1B Rural Operating Assistance Program (ROAP) Report <br />• Request for Applications for County Boards/Committees <br />Closed Session - Pending Litigation, Economic Development, Acquisition of Real <br />Property and Personnel Matters <br />
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