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BC 2013 03 04 Work Session
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BC 2013 03 04 Work Session
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5/21/2013 11:26:30 AM
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5/21/2013 11:25:02 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/4/2013
Board
Board of Commissioners
Meeting Type
Regular
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March 4, 2013 (Work Session) <br />Page 1437 <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, March 4, 2013 at 4:00 p.m. <br />Present - Vice Chairman: <br />Commissioners: <br />Absent - Chairman <br />H. Jay White, Sr. <br />Larry M. Burrage <br />Christopher A. Measmer <br />Stephen M. Morris <br />Elizabeth F. Poole <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 was attending a DECA meeting. <br />Call to Order <br />Vice Chairman White called the meeting to order at 4:04 p.m. <br />Approval of Agenda <br />Vice Chairman White presented the following changes to the Agenda: <br />Additions <br />Discussion Items - No Action <br />3 -4 County Manager - Essential vs. Non - Essential Update <br />3 -5 County Manager - Discuss the "Meeting in a Box" <br />Revised <br />4 -6 Planning & Development - Request to Fund an Unfunded Position and <br />Related Budget Amendment <br />Workload Analysis <br />Changes to the Agenda <br />March 18, 2013 <br />Revised <br />5.1 Approval of Regular Meeting Agenda <br />Table of Contents <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage <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 />As an update on QSCB (Qualified School Construction Bonds) Projects for <br />Kannapolis City Schools (KCS), Will Crabtree, KCS, reported one project <br />remains open. The roofing project at Kannapolis Intermediate School (KIS) is <br />scheduled for completion in two to three weeks. He also responded to <br />questions from the Board. <br />Len Whtke, 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. A brief discussion ensued. No action was taken. <br />Report on QSCB Funded Project Status <br />
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