BC 2013 02 18 Regular Meeting - Laserfiche WebLink

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February 18, 2013 (Regular Meeting) (I -4) Request for Applications for County Boards /Committees Page 1435 Applications are being accepted for the following County Boards /Committees: • Adult Care Home Community Advisory Committee - 7 Vacancies • Animal Protection and Preservation Advisory Committee - 8 Positions With Expired /Expiring Terms and 1 Vacant Position • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Council for a Sustainable Local Economy • Food Policy Council • Harrisburg Fire Advisory Board - 2 Positions With Expired Terms • Industrial Facilities and Pollution Control Financing Authority - 2 Vacant Positions • Juvenile Crime Prevention Council - 1 Vacant Positions • Nursing Home Community Advisory Committee - 7 Vacant Positions • Parks Commission • Region F Aging Advisory Board - 1 Position with Expired Term • Transportation Advisory Board - 2 Vacant Positions • Youth Council - 5 Vacant Positions with Expired/Expiring Terms Chairman Poole reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. (I -5) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Board /Committees Chairman Poole shared handouts of labor market information updates from the Centralina Workforce Development Board meeting. She also advised of the upcoming Metrolina Planning Organization (MPO) meeting with new Secretary of Transportation, Anthony Tata. Commissioner Morris updated the board on the Rowan - Cabarrus Community College (RCCC) Board of Trustees meeting. He noted that RCCC is celebrating their 50th anniversary this year. Commissioner Morris also mentioned the Juvenile Crime Prevention Council's Legislative Breakfast and commended the positive impact the Council has on the local community. (I -6) County Manager - Cabarrus Humane Society Quarterly Report The Board received the Cabarrus Humane Society's Humane Society of Concord and Cabarrus County Animal Control Partnership Status 2 nd Quarterly Report ending December 31° 2012 for informational purposes. The report included the following information: • Status Summary • Benefits • Progress • Attention Areas • Goals for Next Review (J) GENERAL CONk ENTS BY BOARD MEMBERS Chairman Poole expressed appreciation to the members of the Cabarrus County Extension and Community Association who visited in January. WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION (L -1) Closed Session - Pending Litigation and Negotiation and /or Sale of Real Property as Authorized by NCGS 143- 318.11(a)(3) and (5) UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the board moved to go into closed session to consult with the county attorney on matters of threatened or pending litigation and to give instruction to counsel as to the position to be taken on behalf of the Board in negotiating the sale and /or other material terms of a contract or proposed contract concerning real property as authorized by NCGS 143 - 318.11(a)(3) and (5). Jonathan Marshall was invited into the closed session.