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BC 2013 04 01 Work Session
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BC 2013 04 01 Work Session
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8/21/2013 10:40:08 AM
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8/21/2013 10:38:00 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
4/1/2013
Board
Board of Commissioners
Meeting Type
Regular
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April 1, 2013 (Work Session) Page 1474 <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, April 1, 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 />Call to Order <br />Chairman Poole called the meeting to order at 4:02 p.m. <br />Approval of Agenda <br />Chairman Poole presented the following changes to the Agenda: <br />Additions <br />Discussion Items - No Action "Continued" <br />5 -3 BOC Discussion Concerning House Bill 343 <br />Closed Session <br />7 -1 Closed Session - Personnel Matter(s) & Economic Development <br />Updated <br />Discussion Items for Action at April 15, 2013 Meeting <br />4 -6 Emergency Management Adoption of Ordinance Amending Chapter 34, Fire <br />Prevention and Protection of the Cabarrus County Code of Ordinances - <br />Schedule Public Hearing 6:30 P.M. <br />• Updated Maps <br />Changes to the Agenda - April 15, 2013 <br />Additions <br />Old Business <br />County Manager - Update on KCS QSCB (Qualified School Construction Bonds) <br />Projects <br />• Will Crabtree will present Kannapolis City Schools QSCB Update <br />UPON MOTION of Vice Chairman White, 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 />Len Witke, Cabarrus County Schools (CCS), presented the following <br />information as an update on the QSCB projects for CCS. <br />QSCB Design and Construction Projects Milestone Report <br />Report on QSCB Funded Project Status <br />'fY L�evv'4T tCOI AAi Ib'JO�s'+>f O�II ]'(1] a9S' =. •- <br />1] r_1.e sn.l x�w.i <br />{n7—.. <br />
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