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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 3693 <br />UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved the Ad Hoc Modification to the Central <br />Area Plan Interlocal Agreement for Bullard and Simpson; including authorization <br />for the County Manager to sign the modification, subject to review and revision <br />by the County Attorney. <br />(F-3) County Manager - Proposed Wireless Telecommunications Tower at the <br />Cabarrus Arena <br />PRS Tower Management Services and Sell Tower have submitted a proposal to <br />construct and manage a wireless telecommunications tower behind the Cabarrus <br />Arena. The County considered and approved a similar proposal a number of years <br />ago but that tower was not constructed due to plans for a tower on a nearby <br />privately owned parcel. The tower on the adjacent land has not moved forward <br />and a new proposal has been submitted to the County. Benefits of a tower in <br />this location are improved general service and improved wireless services in <br />the Arena and adjacent buildings. There are a number of details to work out on <br />this proposal so staff would recommend that any final agreement come back before <br />the Board of Commissioners. Sylvia Langevin with PRS was available at the work <br />session for any questions about the proposal. <br />UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved staff negotiating a tower construction <br />and lease agreement with PRS and Sell Tower. <br />(F-4) County Manager - Reappropriation of Funds for Ongoing Projects, Grants <br />and Commitments <br />Each year there are new projects, grants and commitments that need to be <br />transitioned to the new fiscal year when they are unable to be completed within <br />the fiscal year they were budgeted. A reappropriation of funds, via fund <br />balance, is needed to transition the projects to the new fiscal year. A <br />reappropriation list of items by department was provided in the Agenda. <br />UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved the attached budget amendment. <br />wle: a/v/m3e nmw.e au Lass <br />pepL Xeatl: lrlA In 1pnes UeWrtn:e:t: WunlyMme{eis ORke <br />Intem YT,am (x WIM In Oepa Nnent (]T2 nflx BYwea�0eW�4Dm6,TunM Q Su pplemm610.epuul <br />Pup iunO RLmttapp'ep trYn honiRe fe::eal 4uY Mumyw mYrcc M1wn iY ml9lw arrvpn(pp166 YE(2mnID 0![OnpEN MiY m19. Mygrtp-Ylm lH ua[IxM4 <br />I.tN m ue:nwa.a mDixa laxl to om*ppxa. <br />.d <br />1d lw <br />Rmarlmmt/ <br />OY VNYmt <br />Pt[au n[Neme <br />Mp,weE <br />eufte <br />bOdaI MIDYM Deunxe /unwnt <br />Rehetl Rutlae[ <br />mt <br />c <br />tnrycm <br />ax.o nca=oma <br />utmm <br />t;tmm <br />mt <br />a <br />tvM� <br />nx.n. <br />W;a3am <br />utmm <br />vaasspR <br />my <br />6 <br />lna6m <br />9.l.mrppaP.na <br />Wgannt <br />saau.n <br />mt <br />n <br />len <br />Laamm <br />taw.m <br />170. <br />mt <br />a <br />teg <br />3; <br />nzua.m <br />73131m <br />m3 <br />a <br />t®asm <br />yrl fq.. <br />17j w <br />oA.w. <br />mt <br />a <br />fuM3a3Nw <br />.v+ Mpemt have <br />vacnW <br />¢,1nm <br />WNW <br />Wv <br />a <br />1amaWm <br />.�. <br />�*.nww <br />eawm <br />BpRm <br />mR,aum <br />Wv <br />n <br />vazmna <br />tKw� <br />eRmm <br />maen.9e <br />Wl <br />6 <br />1n�39 <br />aMnbvwbn <br />5;18m <br />EPnW <br />S9ia6S0 <br />ml <br />9 <br />Snp4W <br />VFCe <br />SppW <br />;OLQW <br />mi <br />c <br />Stip^.mm <br />BY�e Mnev:ew <br />tiROXn <br />cpam <br />135ppa]3 <br />m1 <br />n <br />vM� <br />Fypmm�al NNan <br />KaDtm <br />6Amm <br />$ycOLW <br />mt <br />a <br />3nq'69E <br />6Ywrta�Dpma <br />f;�m <br />ai9m <br />]9041f0 <br />ml <br />9 <br />HMpb <br />aRF�FPMv <br />4Dnm <br />Liam <br />9AaiW <br />Wv <br />6 <br />3ap'cm <br />us�manwciam <br />iT3m <br />ec.ln <br />W <br />9 <br />SaMnLDE <br />WYR Po96w¢ <br /><Aa1.a1 <br />4!5]69 <br />m1 <br />9 <br />3LV,nn9'RSdL <br />L <br />N99.® <br />19,9n69 <br />ml <br />a <br />i39p§HtlpF <br />-. <br />3M <br />ml <br />9 <br />a9M1'A'tt <br />0. <br />ty3m <br />;utW <br />
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