March 4, 2013 - Cabarrus County

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COUNTY MANAGER'S RECOMMENDATIONS/COMMENTS: ATTACHMENTS PUblic hearing minutes 2013 GO Refunding Bond Sale Resolution 4-5 Page 98
EXTRACT FROM MINUTES OF PUBLIC HEARING THE BOARD OF COMMISSIONERS OF THE COUNTY OF CABARRUS, NORTH CAROLINA The Board of Commissioners for the County of Cabarrus, North Carolina, met in regular session in the Commissioner’s Meeting Room in the Cabarrus County Governmental Center in Concord, North Carolina, the regular meeting, at 6:30 p.m., on March 18, 2013, with ________________, Chairman, presiding. The following Commissioners were: PRESENT: Vice Chairman ______________ and Commissioners ________________, __________________ and _________________ ABSENT: ______________________ ALSO PRESENT: Michael K. Downs, County Manager; Pamela S. Dubois, Deputy County Manager; Ann M. Wilson, Finance Director; Richard M. Koch, Esq., County Attorney; and Megan I.E. Smit, Clerk to the Board * * * * The Chairman announced that this was the date and hour fixed by the Board for the public hearing in the order entitled: “ORDER AUTHORIZING $95,580,000 REFUNDING BONDS” and that the Board would immediately hear anyone who might wish to be heard on the question of the validity of said order or the advisability of issuing any of said bonds. The Chairman stated that the proceeds of the Refunding Bonds in the aggregate principal amount not exceeding $95,580,000 would be used for the purpose of providing funds, together with other available funds, to refund all or a portion of the County’s outstanding School Bonds, Series 2005 and Public Improvement Bonds, Series 2006, each as described in the published notice of the public hearing, and paying expenses related thereto. No one appeared, either in person or by attorney, to be heard of the question of the validity of said order or the advisability of issuing any of said bonds and the Clerk to the Board announced that no written statement relating to said questions had been received. It was then announced that the public hearing was closed. Chairman _________ then stated that the Board having held the required public hearing thereon, it was now time for the Board to consider adoption of the order introduced on first reading on February 18, 2013 entitled: “ORDER AUTHORIZING $95,580,000 REFUNDING BONDS.” Thereupon, upon motion of Commissioner __________, seconded by Commissioner _________________, the order entitled: “ORDER AUTHORIZING $95,580,000 REFUNDING Attachment number 1 4-5 Page 99
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CABARRUS COUNTY BOARD OF COMMISSION
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ATTACHMENTS QSCB Project Status Rep
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School Project Description Total Or
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Cabarrus County Facility Data 11 Ad
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Weaknesses of Facilities in Cabarru
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No COUNTY MANAGER’S RECOMMENDATIO
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FRIDAY, JANUARY 18, 2013, 3:00 PM S
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Cabarrus County Budget Amendment Re
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North Carolina Department of Transp
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Based on the Revised Summary Sheet
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Cabarrus County Budget Amendment Re
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Section II. A. Special appropriatio
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Specifications for a Type 1 (conven
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When submitting their Bid Proposal,
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Scope This specification covers a n
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Does your bid comply? Yes __X__ No_
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All bid prices and conditions must
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The term "heavy-duty" as used to de
Page 47 and 48: Front Suspension - front independen
Page 49 and 50: Trailer tow hooks - front (2) Wheel
Page 51 and 52: ventilated with clean air. The syst
Page 53 and 54: Engine High-Idle Speed Control, Aut
Page 55 and 56: Does your bid comply? Yes __X__ No_
Page 57 and 58: Mud Flaps In order to provide addit
Page 59 and 60: Driver's Compartment Controls The F
Page 63 and 64: Circuit Connections Circuit connect
Page 67 and 68: control console and will be an inte
Page 69 and 70: Each compartment and module entry d
Page 71 and 72: There shall be provided a clear LED
Page 73 and 74: The vertical corner posts and the r
Page 77 and 78: Side Window There shall be a fixed
Page 79 and 80: (Q). Each compartment door shall ha
Page 81 and 82: Dimensions given here are applicabl
Page 83 and 84: Floor The sub floor of module body
Page 85 and 86: Patient Compartment Carbon Monoxide
Page 87 and 88: eak angles and locations to be pre-
Page 89 and 90: Cabinet Layout See drawings accompa
Page 91 and 92: controlled by a low voltage switch
Page 93 and 94: Two (2) 100-watt Cast SA4319 speake
Page 95 and 96: of F3963 and F3964 etch primer. The
Page 97: CABARRUS COUNTY BOARD OF COMMISSION
Page 101 and 102: EXTRACT FROM MINUTES OF MEETING BOA
Page 103 and 104: the aggregate principal amount of t
Page 105 and 106: date for such interest, pursuant to
Page 107 and 108: Section 6. following form: The Bond
Page 109 and 110: of any Bond to be redeemed shall be
Page 111 and 112: [The following four paragraphs are
Page 113 and 114: The Bond Registrar shall not be req
Page 115 and 116: ASSIGNMENT FOR VALUE RECEIVED the u
Page 117 and 118: thereof shall also set forth, if le
Page 119 and 120: time Bonds in accordance with the p
Page 121 and 122: the best interests of the County in
Page 123 and 124: (d) (6) adverse tax opinions, the i
Page 125 and 126: proceeds of the Bonds, and to perfo
Page 127 and 128: BUDGET AMENDMENT REQUIRED: Yes COUN
Page 129 and 130: Totalnumberofinspections July Augus
Page 131 and 132: REVISED Buildings %Change HousingUn
Page 133 and 134: SUBMITTED BY: Mark Browder, Mark II
Page 135 and 136: 2012 - 2013 Renewal Estimate Mark I
Page 137 and 138: 2012 - 2013 Experience Mark III Emp
Page 139 and 140: 2013 - 2014 Renewal Options Mark II
Page 141 and 142: Employee Health Improvement Initiat
Page 143 and 144: In the spring of 2013: Employee Hea
Page 145 and 146: Employee Health Improvement Initiat
Page 147 and 148: CABARRUS COUNTY BOARD OF COMMISSION
Page 149 and 150:
COORDINATOR AT 704-920-2100 AT LEAS
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March 4, 2013 - Cabarrus County

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