BC 2018 11 19 Regular Meeting - Laserfiche WebLink

Home Browse Search

November 19, 2018 (Regular Meeting) Page 3756 ate: ]a/za/m5e nmopnr. s,I]DD ao Dept Neal: Dared Rlky (Rrepued by !toile Conrad) Degrtment: County Sher& IntemMTt fer WIMin DelMr ,t Transfer Between Deptrtmenb/FuMe Su ppl<mentel Req pot Pv— GOvbror's Mylesw Se13v P-1—G—b, motorcycle sMery rr miry Fund Indicabr D.V // .t< Name Aepd Ved 1--A--t DecrtazeAmopot IleWsed Budget Pr*dget ODS 9 11109433MSt Tr [ 0 v r >5.316c0 S,Om. 78,216,W DO1 6 111Oty06yX51 M1R�tm PN 5pm00 5,ow.w Resolution No. 2018-19 North Carolina Governor's Highway Safety Program LOCAL GOVERNMENTAL RESOLUTION WHEREAS, the Cabarrus County Sheriff's Office has completed an application contract for traffic safety funding; and that Cabarrus County Board of Commissioners has thoroughly considered the problem identified and has reviewed the project as described in the contract; THEREFORE, NOW BE IT RESOLVED BY THE Cabarrus County Board of Commissioners IN OPEN MEETING ASSEMBLED IN THE CITY OF Concord, NORTH CAROLINA, THIS 19th DAY OF November, 2018, AS FOLLOWS: 1. That the project referenced above is in the best interest of the Governing Body and the general public; and 2. That Lieutenant Aaron T. Rankin is authorized to file, on behalf of the Governing Body, an application contract in the form prescribed by the Governor's Highway Safety Program for federal funding in the amount of $5,000.00 to be made to the Governing Body to assist in defraying the cost of the project described in the contract application; and 3. That the Governing Body has formally appropriated the cash contribution of $0.00 as required by the project contract; and 4. That the Project Director designated in the application contract shall furnish or make arrangement for other appropriate persons to furnish such information, data, documents and reports as required by the contract, if approved, or as may be required by the Governor's Highway Safety Program; and 5. That certified copies of this resolution be included as part of the contract referenced above; and 6. That this resolution shall take effect immediately upon its adoption. DONE AND ORDERED in open meeting by /s/ Stephen M. Morris, Chairman ATTESTED BY /s/ Lauren Linker DATE: November 19, 2018 (G-4) Risk Management - Approval of Public Bond for Sheriff -Elect Van Shaw Tom Nunn, Contract and Risk Coordinator, advised an application for a $25,000 public official bond for Sheriff -Elect Van Shaw was completed and submitted to the County's insurance broker in accordance with NCGS 162.8-12. The Bond has been fulfilled and is in need of Board approval for the public official bond process to be completed. UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and unanimously carried, the Board approved a public official bond in the amount of $25,000 for Sheriff -Elect Van Shaw pursuant to NCGS 162.8-12. (G-5) HOC - Resolution Amendinq the Board of Commissioners' 2018 Meeting Schedule Chairman Morris reported the venue for the 4th quarterly Cabarrus Summit scheduled for December 12, 2018 at Kannapolis City Hall needs to be changed to the Cabarrus Arena and Events Center. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board adopted the resolution. Resolution No. 2018-20 Resolution Amending the Cabarrus County Board of Commissioners' 2018 Meeting Schedule