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February 4, 2013 (Work Session) <br />Page 1413 <br />• Human Resources - Recognition of John "David" Hampton, Jr. on His <br />Retirement from Cabarrus County Emergency Medical Services <br />• Planning & Development (Soil and Water Conservation District) - <br />Recognition of Annual Conservation Contest Winners <br />• Recognition - Cabarrus Regional Chamber of Commerce Presents the <br />Executive Level Leadership Award to Mike Downs, County Manager <br />• Planning and Development - Cabarrus County Youth Council Update <br />Consent <br />• Active Living and Parks - Cabarrus Rotary Disc Golf Course - Frank <br />Liske Park <br />• Finance - Capital Reserve Project Ordinance Update and Related Budget <br />Amendment <br />• Finance - Construction and Renovation Project Ordinance Update and <br />Related Budget Amendment <br />• Finance - Incentive Grant Re- Appropriation Budget Amendment - $30,000 <br />• Finance - Juvenile Crime Prevention Council Additional Allocation - <br />$750 <br />• Finance Budget Amendment - ADRC Grant - $109,952 <br />• General Services - Waste Reduction & Recycling - Replacement of Roll - <br />Off Truck <br />• Library - LSTA EZ Collaboration & Innovation Grant Application <br />• Library - LSTA Literacy & Lifelong Learning Project Grant Application <br />• Tax Administration - Refund and Release Report - January 2013 <br />New Business <br />• Finance - Resolution Relating to Refinancing of Prior General <br />Obligation Bonds of Schools and Public Improvements and Calling for a <br />Required Public Hearing <br />• Planning & Development - 2013 -204 HOME Consortium - Public Hearing 6:30 <br />P.M. <br />• Planning & Development - 2013 -2014 Weatherization and Heating and Air <br />Repair and Replacement Grant Application <br />Appointments to Boards and Committees <br />• Appointments - Juvenile Crime Prevention Council (JCPC) <br />• Appointments - Planning & Development - Cabarrus County Youth Council <br />(CCYC) <br />• Appointments and Removals - Cabarrus County Active Living and Parks <br />Commission <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• Finance - Release Titles of Several Cabarrus County Schools (WR Odell <br />Elementary School) <br />• Request for Applications for County Boards /Committees <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />• Cardinal Innovations Healthcare Solutions - 2 nd Quarter FY 2013 <br />Dashboard Report for Mental Health, Intellectual /Developmental <br />Disabilities <br />Closed Session <br />UPON MOTION of Commissioner Measmer, seconded by Vice Chairman White <br />and unanimously carried, the Board moved to go into closed session to discuss <br />the negotiation and /or sale of real property and to consult with the county <br />attorney to preserve the attorney- client privilege as authorized by NCGS 143 - <br />318.11(a)(3) and (5). <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Measmer <br />and unanimously carried, the Board moved to come out of closed session. <br />Adjourn <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Measmer, <br />and unanimously carried, the meeting adjourned at 6:12 p.m. <br />Megan it, Caeerk to the Board <br />