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BC 2013 02 04 Work Session
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BC 2013 02 04 Work Session
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4/17/2013 10:29:00 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/4/2013
Board
Board of Commissioners
Meeting Type
Regular
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February 4, 2013 (Work Session) Page 1406 <br />The Board of Commissioners for the County of Cabarrus met for an Agenda <br />Work Session in the Multipurpose Room at the Cabarrus County Governmental <br />Center in Concord, North Carolina on Monday, February 4, 2013 at 4:00 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />Elizabeth F. Poole <br />H. Jay White, Sr. <br />Larry M. Burrage <br />Christopher A. Measmer <br />Stephen M. Morris <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager and Megan Smit, Clerk to the Board. <br />Chairman Poole arrived at 4:45 p.m. and was present for the remainder <br />of the meeting. <br />Call to Order <br />Vice Chairman White called the meeting to order at 4:02 p.m. <br />I <br />Approval of Agenda <br />Vice Chairman White presented the following changes to the Agenda: <br />Changes to the Agenda - February 4, 2013 <br />Additions <br />Closed Session - To Discuss the Negotiation and/or Sale of Real Property as <br />Authorized by NCBS 143-318.11(a) (5) <br />Changes to the Agenda - February 18, 2013 <br />Addition - Reports <br />Cardinal Innovations Healthcare Solutions - 2n Quarter FY 2013 Dashboard <br />Report for Mental Health, Intellectual/Developmental Disabilities <br />UPON MOTION of Commissioner Burrage, seconded by Commissioner Morris <br />and unanimously carried, the Board approved the work session agenda as <br />amended. <br />Discussion Items - No Action <br />County Manager - Update on CCS and KCS QSCB (Qualified School Construction <br />Bonds) Projects <br />Len Witke, Cabarrus County Schools (CCS), presented the following <br />information as an update on the QSCB projects for CCS. He also responded to <br />questions from the Board. No action was taken. <br />Report on QSCB Funded Project Status <br />cabxm cotuty scmw <br />Z .. <br />4aa ekh V E.- <br />QSC5 FLMMC Project St= <br />AC <br />Z-�IJAI <br />3M•300 <br />'AMAft <br />As of Jamaiy 22.2013 <br />J11 F— N k 'V' y <br />W• <br />br <br />P"- <br />Mmu <br />=AW <br />O.We <br />VA" <br />o"- -- <br />---m <br />UOX <br />Crlarr WV O D-1, <br />w—b <br />M h— aw. <br />tm <br />P.NQ <br />ws.�' <br />1W. <br />C— C— <br />!r 1W11 <br />f, WcAla1r E— <br />U 1.56.-Uy <br />Lao 77u <br />T <br />71 <br />075 <br />0 <br />Lff- R.— <br />162.wa <br />.J ? <br />7.! <br />I.— <br />C — <br />5.6- <br />117 <br />10 <br />C4.. <br />Uw" <br />1 :ft <br />Z".7W <br />2.575 <br />D <br />2M <br />fIC I— <br />- .M we <br />07 <br />s'. <br />I" <br />= C— <br />Guam Z <br />E— U— <br />.26 �x <br />20,7-- <br />%K P— E]—.,, <br />i c "— <br />7.11!7 <br />- ". <br />ni.!- <br />r.m. <br />F — . -'�' �— ei� <br />=. SS <br />.0 .;. <br />. <br />Z .. <br />4aa ekh V E.- <br />AC <br />Z-�IJAI <br />3M•300 <br />'AMAft <br />&.0 <br />J11 F— N k 'V' y <br />W• <br />Mmu <br />=AW <br />O.We <br />VA" <br />UOX <br />M h— aw. <br />tm <br />P.NQ <br />ws.�' <br />5.3c <br />!r 1W11 <br />f, WcAla1r E— <br />U 1.56.-Uy <br />U—.— <br />-1 lk� <br />71 <br />7, WS <br />15.m <br />.J ? <br />a 1y 1 <br />I.— <br />J11 F— N k 'V' y <br />W• <br />Mmu <br />UOX <br />—.1 <br />U 1.56.-Uy <br />U—.— <br />
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