cabarrus county board of commissioners regular meeting november ...

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E. OLD BUSINESSF. CONSENT AGENDA(Items listed under Consent are generally of a routine nature. The Board maytake action to approve/disapprove all items in a single vote. Any item may bewithheld from a general action, to be discussed and voted upon separately atthe discretion of the Board.)1. Cabarrus Arena & Events Center - SMG Incentives and Related BudgetAmendment - $125,597.002. County Manager – Regional Communications Interoperability of PublicSafety Agencies (Emergency 911 Radio System)3. Finance - Budget Amendment - Park & Recreation Trust Fund - $51.574. Finance - Certificates of Participation 2009 Series Change Request -$384,624.215. Finance - Workers Compensation Budget Amendment - $350,0006. ITS - Collaborative Technology Services School Technology FundingRequest - $115,300.007. Parks Department - Request to Use Contingency Funds for TreeReplacement at Frank Liske Park and Related Budget Amendment8. Sheriff - Approval of Piggyback Bid for Purchase of Police InterceptorVehicles9. Sheriff's Dept. - Request to Award Service Weapon and Badge to Capt.Phillip Patterson Upon Retirement10. Sheriff's Dept. - Request to Award Service Weapon and Badge toDeputy Frank LaRoche Upon Retirement11. Tax Administration - Refund and Release Report - October 2011G. NEW BUSINESS1. Library - Eagle Scout Project at Mt. Pleasant Library2. Commerce - Approval of NC Tobacco Trust Fund Commission Grant -$75,000.003. Commerce/SWCD - Authorization for Cabarrus Soil and WaterConservation District to Approve Grant Contract with North CarolinaDepartment of Agriculture - $175,000.00H. APPOINTMENTS TO BOARDS AND COMMITTEES1. Appointment - Adult Care Home Community Advisory Committee2. Appointment - Nursing Home Community Advisory CommitteeI. REPORTS1. PBH - Presentation of the 2011 First Quarter Dashboard ReportPage 2
2. Library - Annual State Report3. CSLE - Council for a Sustainable Local Economy - Report4. BOC - Receive Updates from Commission Members Who Serve asLiaisons to Municipalities or on Various Boards/Committees5. Request for Applications for County Boards/CommitteesJ. GENERAL COMMENTS BY BOARD MEMBERSK. WATER & SEWER DISTRICT OF CABARRUS COUNTYL. CLOSED SESSION1. BOC - Closed Session - Personnel MattersM. ADJOURNIN ACCORDANCE WITH ADA REGULATIONS, ANYONE WHO NEEDS ANACCOMMODATION TO PARTICIPATE IN THE MEETING SHOULD NOTIFY THE ADACOORDINATOR AT 704-920-2100 AT LEAST FORTY-EIGHT (48) HOURS PRIOR TOTHE MEETING.Scheduled Meetings:December 5, 2011 Work Session 3:30 p.m. Multipurpose RoomDecember 19, 2011 Reg. Meeting 6:30 p.m. BOC Meeting RoomMission: Through visionary leadership and good stewardship, we will ensure publicsafety, administer state requirements, determine county needs and provide servicesto continually enhance quality of life.Vision: Our vision for Cabarrus is a county where our children learn, our citizensparticipate, our dreams matter, our families and neighbors thrive and our communityprospers.Page 3
Page 1: CABARRUS COUNTYBOARD OF COMMISSIONE
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CABARRUS COUNTYBOARD OF COMMISSIONE
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Attachment number 1F-1Page 243
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STATE OF NORTH CAROLINACOUNTY OF ME
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2.8. “Operator” means either Ch
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3.6. Payment of Radio Service Fees.
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have access to the Radio System ide
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Phone:704-336-3012Fax:E-Mail: cwhit
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foregoing, a Force Majeure Event ma
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ATTESTED:BY:_______________________
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Exhibit AFCC LicensesSee attached A
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Exhibit CService Description and Se
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1.3. Strategic Planning.1.3.1. Desi
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Service Level for EmergencyService
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Exhibit DFEES FOR EQUIPMENT MAINTEN
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Charlotte CIT Support $126,033This
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7. N.C. Gen. Stat. §153A-445 (a)(l
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10. Governing Law. This Intra-Inter
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CITY OF KANNAPOLISATTEST:By:By:Name
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Kannapolis City Schools100 DENVER S
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Office of the County ManagerOctober
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YesCOUNTY MANAGER'S RECOMMENDATIONS
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BUDGET AMENDMENT:Date: 10/24/2011 A
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Summary of Releases and Refunds for
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CHAPMAN CALEB SCOTT 2010-555202 C G
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MANTO JENNIFER LAUREN 2011-569510 P
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SUPERIOR INDUSTRIAL MAINTENANC 2011
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ATTACHMENTSProject DescriptionG-1Pa
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Attachment number 1G-1Page 349
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Grant Number 2011-047-19GRANT AGREE
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Section VI. Independent Status of t
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Section IX. Subcontracting.A. The G
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Section XIII. Entire Agreement.A. T
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Section XVII. Construction.This Agr
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GRANTEE’s website, news releases,
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Contribution from Capital Reserve $
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ADULT CARE HOME COMMUNITY ADVISORY
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Adult Care Home Community Advisory
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ATTACHMENTSRosterApplications on Fi
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NURSING HOME COMMUNITY ADVISORY COM
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Dashboard Report for Cabarrus Count
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30 Director's salary as of July 1,
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100 Grand Total Circulation: Branch
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152 Public Service Hours Per Year15
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Table of Contents1. Introduction ..
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Review of Major Milestones for theC
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The themes generated from this exer
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Soft skills needed )nternal Assessm
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VisioningNext, participants were in
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3. Recreational4. Policy revisions
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Mission StatementThe CSLE separated
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1 MinuteSUBMITTED BY:Kay Honeycutt,
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some or all of that spending from o
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V-8 STMAY STDAKOTA STS RIDGE AVECON
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Office Use OnlyDATE RECEIVED:Applic
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Attachment number 5I-5Page 449
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