BC 2018 03 19 Regular Meeting - Laserfiche WebLink

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March 19, 2018 (Regular Meeting) Page 3478 NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Cabarrus County that the County Manager or Designee is hereby delegated the authority to exempt, in writing, particular projects under $50,000 in accordance with section 143- 64.31 of Article 3D of Chapter 143 of the North Carolina General Statutes. ADOPTED this 19th day of March, 2018 /s/ Stephen M. Morris Stephen M. Morris, Chairman Cabarrus County Board of Commissioners ATTEST: /s/ Terri Lea Hugie Terri Lea Hugie, Clerk to the Board (F-11) Infrastructure and Asset Management - Eagle Scout Project Proposal A local eagle scout, Mark Fassett, III from Troop 4623, is proposing a project at the Cabarrus County Animal Shelter involving wall mounted flags and a monument in memory of law enforcement K -9's. County staff presented the project to the Cabarrus County Board of Commissioners at the March 12, 2018 work session. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board approved the Eagle Scout project under the supervision of Infrastructure and Asset Management and Animal Control Officers. (F-12) Infrastructure and Asset Management - New Courthouse Project Design Contract The County has worked with Billing Architects, Inc. on a programming oriented contract for the initial stages of design of the new courthouse building, and renovation to the existing courthouse. The programming and initial design contract will carry the project to the point where a delivery method oriented contract will be needed for the construction design and construction administration phases of the project. That contract will also come in front of the Board of Commissioners. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board approved the contract between Cabarrus County and Silting Architects, Inc. and authorized the County Manager to execute the contract on behalf of Cabarrus County, subject to review or revisions by the County Attorney. (F-13) Infrastructure and Asset Management Offer for Purchase of Tax Foreclosure Property The Board of Commissioners authorized the sale of a foreclosed property located at 337 Broad Drive SW in Concord. The original asking price was $6,300.81. The property had recently received an offer to purchase independently of the web service for $500 from Donald Watson. In order to accept this offer to purchase, it is required to go through the standard upset bid process. The process for upset bids is attached (G.S. 160A-269). An upset bid was received from Gary L. Boger, Sr. for $1,200. The upset bid process was advertised and expired without any additional offers. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board approved the final upset bid of $1,200 from Gary Boger. (F-14) Infrastructure and Asset Management - Rob Wallace Park Proposed Master Plan Update Infrastructure and Asset Management and Active Living and Parks staff provided an update on the master plan for Rob Wallace Park. The master plan update was provided to the Active Living and Parks' Commission for review and comment. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board approved the proposed Rob Wallace Park master plan and/or provided comments of any desired alterations to the proposed master plan. (F-15) Sheriff's Office - Animal Shelter Fee Change