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BC 2018 09 17 Regular Meeting
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BC 2018 09 17 Regular Meeting
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/17/2018
Board
Board of Commissioners
Meeting Type
Regular
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September 17, 2018 (Regular Meeting) Page 3701 <br />(G-2) BOC - NCACC Solicitation of County Legislative Goals <br />Mike Downs, County Manager, reported every two years the North Carolina <br />Association of County Commissioners (NCACC) members participate in a process to <br />determine the legislative goals in the best interest of counties to the <br />legislators. The NCACC has requested each county's submittal for the NCACC <br />Steering Committee's review and consideration. <br />Mr. Downs presented and reviewed the list of categories, concerns and <br />goals compiled for submittal to the NCACC Steering Committee. He stated the <br />deadline for submissions has been extended to October 51". <br />Chairman Morris commented on the process of the legislative process in <br />connection with the NCACC legislative goals. He encouraged Board members to <br />submit any suggestions or recommendations quickly. <br />It was the consensus of the Board to table this item to the October 1, <br />2018 work session. <br />(G-3) County Manager - Acquisition of Property <br />Jonathan Marshall, Deputy County Manager, reported staff has located <br />suitable property for future growth. The property would provide warehousing <br />needs, offices for IAM (Infrastructure and Asset Management) and enlargement <br />and relocation of fleet services. He advised, through negotiations with the <br />current property owner, a contract has been drafted. He stated the due diligence <br />period is 90 days and the property owners have requested the option of an <br />additional 90 days after that period before closing. He requested approval of <br />the contract and budget amendment. <br />A brief discussion ensued. Harrison Morrison, New Branch Properties, was <br />also in attendance. <br />UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the ,purchase contract between Cabarrus <br />County and Evangel Worship Center Inc. and authorized the County Manager to <br />execute the contract on behalf of Cabarrus County, subject to review or revision <br />by the County Attorney. <br />UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved the necessary budget amendments as <br />outlined by the County Finance Director, Susan Fearrington. <br />R T/LL Gm 1W AW.W <br />mq.x4D a�an,rMm Dpamnm.,aPn <br />u p41im p4 MCM1n pgnmem [ i Ner eetxeenu4artm xv4 MYe Di WWlarcntL x44P <br />On?1)-0 IMImeO ofWWbisiomu WW VnnpuuOaae a pk[eofpropary[M[willaemmeme( M's Opembn CenW. ne HOAOQ Wn1,a W.u,e <br />NMDE MWu@I ui , YMF oe51.U1ba, Upi nl Peferve N.4,0 1600.000 ann. Gneral FUM 6lamepypraW b[bn W $ %736. <br />aMnw.rUpaM <br />nV mleN <br />pmrsr <br />mm me <br />'Wnmuex <br />map <br />_ <br />RMxJ BuYq <br />nW9TtlCQIVTWll <br />m Cnprtx vq—Nna <br />;mtlamo <br />atf6im <br />WF^er. <br />uW9PD <br />Ss,l6m <br />MD <br />antigpry <br />m416aO0 <br />.ZastO <br />XD <br />9 <br />PaaO [msPutlm Po}i6 <br />ua <br />W.WItp <br />u56D R1 <br />Dn..'adn—ado. <br />tam,m <br />iPWDW DJ <br />Ciitl'n1 WY91(r <br />D%.mOLD <br />6mmAID <br />D <br />m.ANbn num Opp.,m. <br />,1a41m4u <br />.m1Smm <br />D <br />Uapp=a Inp <br />aNe.[e msa Un <br />;u43aDOD <br />;m93m.m <br />wD <br />mo-agbnm [:pna xgeb9rpe <br />;Swmmp <br />aW,Wope <br />p.>m PmW <br />n1D9U1 <br />adYnpmnerc more <br />;9)g1W.ID <br />� <br />unobmbn rmx apn4uu pw4 <br />9mmmo <br />smpmm <br />D <br />aW pba puAion <br />;lµ1fia00 <br />Se4mD➢0 <br />Sml)mm <br />mxnm pprry'puf MO <br />WnaYO <br />Wv <br />fi <br />iDm6m <br />rvM al xremAfiPM <br />65a.nmp <br />� <br />mubnbnfiex UnrLrvM <br />W>1600 <br />WiMm <br />L3 <br />� <br />nutlbl9quN'rn <br />;m4IDa[a <br />,uaPmm <br />(H) APPOINTMENTS TO BOARDS AND COMMITTEES <br />
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