April 16, 2012 - Cabarrus County

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March 19, 2012 (Regular Meeting)Pageto the CSLE to complete unexpired terms ending December 31, 2012 forpositions formerly held by A.L. Fleming and Sherman Greer respectively.UPON MOTION of Commissioner White, seconded by Commissioner Carruth andunanimously carried, the Board removed Jerry Talbert from the roster andthanked him for his service.UPON MOTION of Commissioner White, seconded by Vice Chairman Burrageand unanimously carried, the Board removed two (2) vacant positions from theCSLE roster.(H-3) Appointments – Youth CouncilThe terms of appointments for members of the Cabarrus County YouthCouncil ended in February. It is requested that their terms be extended toJune to allow additional time for recruitment and to allow potentialgraduates to remain on the Council through the end of the school year.Further, Casey Aldridge, representing Concord High School, and Te’ShoneDavidson, representing A.L. Brown High School requests reappointment.The removal of Sidney San Jose and Isaiah Alexander from the roster dueto lack of attendance is also requested.UPON MOTION of Commissioner White, seconded by Commissioner Measmer andunanimously carried, the Board extended the terms to June and reappointedCasey Aldridge to the Youth Council for a one-year term ending June 30, 2013and reappointed Te’Shone Davidson to the Youth Council for a two-year termending June 30, 2014.UPON MOTION of Commissioner White, seconded by Commissioner Measmer andunanimously carried, the Board removed Sidney San Jose and Isaiah Alexanderfrom the Youth Council roster.(H-4) Appointments (Removal) – Piedmont Area Mental Health, MentalRetardation and Substance Abuse AuthorityAt its December 19, 2011 regular meeting, the Board adopted a JointResolution of the Boards of County Commissioners of Alamance, Cabarrus,Caswell, Davidson, Rowan, Stanly and Union Counties. The resolution statesthe Area Board shall be composed of 21 members with 3 members from eachcounty.Currently, there are four (4) positions on this Board.the vacant position is requested.The removal ofCommissioner Carruth MOVED to remove the vacant position on thePiedmont Area Mental Health, Mental Retardation and Substance Abuse Authorityroster. He also advised of a new board structure for the Authority.Commissioner White seconded the motion. The MOTION unanimously carried.(H-5) Appointments (Removal) – Nursing Home Community Advisory CommitteeThe Regional Ombudsman requests the removal of Joye Starnes from theNursing Home Community Advisory Committee for failure to complete therequired orientation and training.UPON MOTION of Commissioner White, seconded by Vice Chairman Burrageand unanimously carried, the Board removed Joye Starnes from the Nursing HomeCommunity Advisory Committee roster.(I) REPORTS(I-1) Request for Applications for County Boards/CommitteesApplications are being accepted for the following CountyBoards/Committees:• Adult Care Home Community Advisory Committee (4 Vacancies)• Agricultural Advisory Board• Animal Protection and Preservation Advisory Committee• Concord Planning and Zoning Commission (ETJ)• Council for a Sustainable Local Economy• Harrisburg Fire Advisory Board• Industrial Facilities and Pollution Control Financing Authority• Juvenile Crime Prevention CouncilAttachment number 2A-1Page 26
March 19, 2012 (Regular Meeting)Page• Nursing Home Community Advisory Committee (5 Vacancies)• Youth Council – Cox Mill High SchoolChairman Poole asked citizens to consider participating on a Board orCommittee.(I-2) BOC – Receive Updates from Commission Members Who Serve as Liaisons toMunicipalities or on Various Board/CommitteesNone.(J) GENERAL COMMENTS BY BOARD MEMBERSCommissioner White announced the Cabarrus Health Alliance (CHA) hasbecome the first health department to use the Bright Futures, AmericanPediatric Association curriculum in electronic health record form and thefirst in the United States to deploy it. CHA also sold configuration filesfor electronic health record and agreed to assist the North Carolina Divisionof Public Health to configure the Public Health H.I.S. System to adhere toBright Futures. He also announced the dedication ceremony for the CHA newfacility is Friday, April 13 th at 11:00 a.m.Commissioner White commended Donna Carpenter and staff at theConvention and Visitor’s Bureau (CVB) for their efforts in promoting tourismin North Carolina, stating hotel occupancy in the County is up 8.5 percentfrom last year.Commissioner Carruth advised he was able to participate in spot checkswith the Soil and Water Conservation District. He also announced a PondClinic will be held on Saturday, March 31, 9:00 – 11:00 a.m. at the HodgesFamily Farm at 600 Cox Mill Road.(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTYNone.(L) CLOSED SESSION(L-1) Closed Session – Economic Development and Personnel MattersUPON MOTION of Commissioner White, seconded by Commissioner Measmer andunanimously carried, the Board moved to go into closed session as authorizedby NCGS 143-318.11 (a)(4) and (6). Members of the Economic DevelopmentCorporation (EDC) were invited into the closed session.UPON MOTION of Commissioner Carruth, seconded by Commissioner White andunanimously carried, the Board moved to come out of closed session.(M) RECESSUPON MOTION of Commissioner White, seconded by Vice Chairman Burrage,and unanimously carried, the meeting recessed at 8:40 p.m., until Friday,March 30, 2012 at 4:00 p.m._________________________________Kay Honeycutt, Clerk to the BoardAttachment number 2A-1Page 27
Page 1 and 2: CABARRUS COUNTYBOARD OF COMMISSIONE
Page 3: 3. Request for Applications for Cou
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Page 8 and 9: March 5, 2012 (Work Session)PageMcA
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Page 31 and 32: NoCOUNTY MANAGER'S RECOMMENDATIONS/
Page 33 and 34: ATTACHMENTSProclamationC-2Page 33
Page 43 and 44: Soil & Water Stewardship Week2012P
Page 45 and 46: SEXUAL ASSAULT AWARENESS MONTHPROCL
Page 47 and 48: NATIONAL TRAVEL AND TOURISM WEEK PR
Page 49 and 50: ATTACHMENTSWeatherization Applicati
Page 51 and 52: NCWAP03/12_________________________
Page 53 and 54: NCWAP03/12information year round al
Page 57 and 58: Drawn by and Mail to:Richard M. Koc
Page 59 and 60: Section 3.02 Failure to Perform Obl
Page 63 and 64: Attachment number 1F-3Page 63
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Page 71: CABARRUS COUNTYBOARD OF COMMISSIONE
Page 75 and 76: IV. Direct Purchases……………
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Article 1GENERAL INFORMATIONI. PURP
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Expenditure commitments created by
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A written or electronic request fro
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Purchasing and the County departmen
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8. Advise the Purchasing Agent of t
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IV.GIFTS AND FAVORSNCGS § 133-32 m
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Article 5METHODS OF PROCUREMENTThe
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intended. Specifications are prepar
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c. RFPs shall be solicited from an
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entering into the contract to keep
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4. Notice of intent to award the co
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1. Contracts in excess of $90,000 m
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The purchase of used equipment is e
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2. A bid is “responsive” if it
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NCGS § 143-129 reserves the right
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Article 7PURCHASING SYSTEMSI. MUNIS
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Legal RequirementsSingle-prime and
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demonstrating recruitment and selec
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elated to a new building of substan
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Article 10CONTRACT ADMINISTRATIONCo
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D. Reimbursable ExpensesNormal Reim
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A legal document outlining the term
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CABARRUS COUNTYBOARD OF COMMISSIONE
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ELMA C. LOMAX FARMFee Schedule2012A
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Budgetary needs for the first year
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Cabarrus County Elma C Lomax Commun
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• Keep trash out of the plot, and
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Summary of Releases and Refunds for
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BURGESS CHRISTOPHER ALAN 2011-63671
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JOHNSON SAMUEL EVANS 2011-617349 PR
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SANCHEZ JUAN CARLOS 2011-625819 ACT
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Cabarrus County Economic Developmen
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ECONOMIC DEVELOPMENT GRANT PROGRAMC
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Such Grant amount shall be for a pe
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to the project's date of useful occ
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the estimated increase specified in
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construction and equipment installa
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a breach or default under the terms
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(h) Governing Law. This Agreement i
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Public Hearing NoticesPage 1 of 1Co
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ME MORANDUMTo: Cabarrus CountyBoard
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2. Mitigation of the pro-rata share
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Attachment number 1G-3Page 169
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NURSING HOME COMMUNITY ADVISORY COM
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ADDITIONCABARRUS COUNTYBOARD OF COM
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Cabarrus County Youth Council18 Mem
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Cabarrus County Youth CouncilApplic
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ATTACHMENTS2011 End of Year Child V
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protection issues identified were:
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The hours of operation listed on th
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CABARRUS COUNTYBOARDS, COMMITTEES,
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INDUSTRIAL FACILITIES AND POLLUTION
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V-8 STMAY STDAKOTA STS RIDGE AVECON
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Office Use OnlyDATE RECEIVED:Applic
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4/2012I-3Page 255
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NORTH CAROLINA ECONOMIC OVERVIEW: F
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Housing indicators continue to impr
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Staff ActivitiesJanuary 1 - March 3
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3.14 Meeting with corporate legal c
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2.28 EDC Board meeting2.29 Partner
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3.8 Webinar: Mobile trends3.9 Lunch
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Missions, Convention ReportJanuary
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I-4Page 273
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Unemployment RateMonthCabarrus MSA
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Source: Department of the Secretary
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I-4Page 279
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Table of ContentsIntroduction …
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this report is only a snapshot of w
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Manufacturing constituted 37.7% of
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SoftSkillsGaps60Communication/Inter
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TrainingResourcesUsed80InHouseTrain
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MethodsUsedforRecruiting80WordofMou
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MeasurestoAddressSkillNeeds70605040
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V. ConclusionAn adequate supply of
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Gina RogersBusiness Services Repres
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Details on Response to Question Num
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Our Investors:I-4Page 301
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April 16, 2012 - Cabarrus County

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