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September 3, 2024 (Work Session) Page <br />$194,578 and will require a 15% county match in the amount of $29,188. The <br />capital portion will be $250, 000 and will require a 10 o county match in the <br />amount of $25,000. The grant total will be $444,578 and the county portion will <br />be $54,188. A public hearing will be required and it was requested to be held <br />on September 16, 2024 at 6:30 p.m. <br />5.11 BOC - Appointments to Boards and Committees <br />Chairman Morris reported information regarding appointments to boards and <br />committees was provided in the agenda. He announced for the benefit of the <br />public, that there are always vacancies, and encouraged people to get involved. <br />He advised these appointment requests would be included in the Consent section <br />of the September 16, 2024, regular meeting agenda. <br />5.13 County Manager - Temporary Construction and Permanent Easement <br />Kelly Sifford, Assistant County Manager, reported The Concord-Kannapolis <br />Rider Transit system has requested to purchase for $105 a temporary construction <br />easement and a permanent easement on Martin Luther King Blvd/110 North Rose <br />Avenue in Kannapolis to construct a new bus stop. The easement will be on the <br />A.L. Brown High School campus. Kannapolis City Schools has requested no shelter <br />only a concrete pad and a sign. <br />A discussion ensued. During discussion, Ms. Sifford responded to questions <br />from the Board. <br />6. Approval of Regular Meeting Agenda <br />6.1 BOC - Approval of Regular Meeting Agenda <br />The Board discussed the placement of the items on the agenda. <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Furr, and <br />unanimously carried, the Board approved the agenda as follows for the September <br />16, 2024, regular meeting with changes made and to schedule all public hearings. <br />Approval or Corrections of Minutes <br />• Approval or Correction of Meeting Minutes <br />Approval of the Agenda <br />Recognitions and Presentations <br />• Proclamation - Library - Library Card Sign Up Month <br />• Proclamation - Hispanic and Latino Heritage Month <br />• Proclamation - Cabarrus County Smart Start - Smart Start Month <br />Consent <br />• Appointments (Removals) - Juvenile Crime Prevention Council (JCPC) <br />• Appointments - Library Board of Trustees <br />• Appointments - Mental Health Advisory Board <br />• Appointments - Public Health Authority of Cabarrus County <br />• County Manager - Property Switch with Rocky Ridge United Methodist Church <br />• County Manager - Temporary Construction and Permanent Easement <br />• Finance - Ambulance Receivable Write Off <br />• Finance - Lottery Proceeds <br />• Human Resources - Compensation Market Study - General Government <br />Departments <br />• Information Technology Systems (ITS) - Storage Area Network Refresh <br />• Library - Library Board of Trustees By-laws <br />• Legal - Animal Ordinance <br />• Planning Department - Community Development Budget Amendment <br />• Sheriff's Office - Awarding of Service Weapon to Deputy Stephen Brent <br />Russell Upon His Retirement <br />• Soil and Water - Grant Application to NC Agricultural Development and <br />Farmland Preservation Trust Fund and USDA Agricultural Land Easement <br />• Soil and Water - Grant Application to NC Agricultural Development and <br />Farmland Preservation Trust Fund Local Agricultural Growth Zone <br />• Tax Administration - 2014 Write -Off, Real and Personal Outstanding Taxes <br />• Tax Administration - Refund and Release Reports - August 2024 <br />New Business <br />• Transportation - FY26 5311 Community Transportation Grant - Schedule a <br />public hearing for September 16, 2024 at 6:30 p.m. <br />Reports <br />Page 69 <br />