February 21, 2011 (Regular Meeting) Page 308 ... - Cabarrus County

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February 21, 2011 (Regular Meeting) Page 309 Price Crutchfield, resident of 592 Love Street in Concord, stated he spoke with a highly decorated disabled veteran who alleges he was "roughed up" by several members of the Concord Police Department while handcuffed. He stated his availability to provide the Veteran's phone number if anyone is interested in speaking to him. Wi th there being no one else to address the Board, Chairman White closed that portion of the meeting. (E) OLD BUSINESS None. (F) CONSENT AGENDA Commissioner Carruth MOVED to approve the Consent Agenda as presented. Vice Chairman Poole seconded the motion. Commissioner Carruth stated the Animal Protection and Preservation Advisory Committee (APPAC) has come a long way since last year and that they are unified in their efforts. Although the Board will receive a report in April, he urged the Board to move quickly before the Committee's energy and passion wane. He also requested an update at the March meeting. The MOTION unanimously carried. (F-1) APPAC - Recommendations - Tabled from January The APPAC (Animal Protection and Preservation Advisory Committee) recommended the Board of Commissioners adopt the attached resolution. The BOC discussed this matter at its recent retreat and determined additional information was needed before any action is taken. The county staff was directed to compile pertinent information and inform the BOC of the anticipated completion date at the February 7th BOC meeting. That information will be available for the April 4th Agenda meeting. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board tabled APPAC recommendations to the April 4th Agenda meeting. (F-2) Cabarrus County Schools - Request for Escrow Funds for Easements on Weddington Road for Road Improvements at H.E. Winkler Middle School $21,324.00 Cabarrus County Schools has requested the County place $21,324.00 into escrow to compensate Mr. and Mrs. Chris Newsome for easements on their land located at 4393 Weddington Road, Concord, NC. The road right-of-way and temporary construction easements are for road improvements required for the completion of the H.E. Winkler Middle School. According to G.S. 115C-426(f), the Board of County Commissioners must approve the amount to be spent for the school site. Funds are available for this expenditure. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board approved the placement of $21,324.00 into escrow for easements on the Newsome property for road improvements at the H.E. Winkler Middle School as requested by Cabarrus County Schools. (F-3) County Attorney - Approval of Grant of Permanent Greenway and Sanitary Sewer Easements for PIN#'s 5620-21-1889 and 5620-22-9833 When the BOC agreed to convey the "Larkhaven" property to Habitat for Humanity some time ago, it retained some control over conveyances. Now, the City of Concord wants to put a sewer line and greenway through part of the property. Habi tat is okay with the installation and both entities request that the BOC grant the easement. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board approved the grant of permanent greenway and sanitary sewer easements between Cabarrus County and Habitat for Humanity Cabarrus County, Inc. for PIN#'s 5620-21-1889 and 5620-22-9833 and authorized the County Manager to execute easements on behalf of Cabarrus County.
February 21, 2011 (Regular Meeting) Page 310 (F-4) County Attorney Memorandum of Understanding Local Government Agents and Employees to Follow Certain Board of Education Policies - Tabled from January The Attorney for the Cabarrus Board of Education submitted a MOU (Memorandum of Understanding) for consideration. When last discussed by the Board of Commissioners, it was decided this matter should be discussed at the next Chair/Vice Chair meeting with Cabarrus County Schools. That meeting has yet to occur, so this item should be tabled to the March 7th Agenda meeting. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board tabled Memorandum of Understanding - Local Government Agents and Employees to Follow Certain Board of Education Policies to the March 7th Agenda meeting. (F-5) County Manager Approval of Agreement for Extension and Second Amendment to Lease - Human Services Building The current lease on the Human Services Building expires on May 31, 2012. The proposed amendment extends the lease for an additional five years resulting in an expiration date of May 31, 2017. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board approved the "Agreement for Extension and Second Amendment to Lease" between Kannapolis Land, Inc. and Cabarrus County for the Human Services Building located at 1303 South Cannon Boulevard. By the same vote, the Board authorized the County Manager to execute the Agreement on behalf of Cabarrus County, subject to review or revisions by the County Attorney. (F-6) County Manager - Grant of Sewer Easement (Revision) for Rob Wallace Park The proposed easement is to correct a surveying/documentation error that occurred in the original survey/deed that supported the purchase of land by the County from Rob Wallace. The route of an existing sewer line on the property was incorrectly noted. The attached document will make the corrections needed to show the accurate location of the easement/sewer line. This section intentionally left blank.
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February 21, 2011 (Regular Meeting) Page 308 ... - Cabarrus County

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