AG 2016 01 19 - Laserfiche WebLink

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(Items listed under Consent are generally of a routine nature. The Board maytake action to approve /disapprove all items in a single vote. Any item may be withheld from a general action, to be discussed and voted upon separately at the discretion of the Board.) 1. ALP — Partnership with Partners for Parks Pg. 17 2. BOC — Resolution Amending the Cabarrus County Board of Commissioners' Meeting Schedule for Calendar Year 2016 Pg. 27 3. DHS — In -Home Aide Services Policy Approval Pg. 30 4. Finance — CCS Agency Agreement — New Early College Pg. 53 5. Sheriff's Office — Security Camera Projects Pg. 60 6. Tax Administration — Refund and Release Report — December 2015 Pg. 62 G. NEW BUSINESS 1. Finance — Installment Financing Contract for Constructing and Equipping Public School Facilities — Public Hearing 6:30 P.M. Pg. 70 H. APPOINTMENTS TO BOARDS AND COMMITTEES 1. Appointments and Removals — Active Living and Parks Commission Pg. 78 2. Appointments and Removals — Cabarrus County Youth Commission Pg. 83 3. Appointments — Firemen's Relief Fund Trustees Pg. 89 4. Appointments and Removals — Human Services Advisory Board Pg. 92 5. Appointments — Industrial Facilities and Pollution Control Financing Authority Pg. 96 REPORTS 1. Cabarrus County Tourism Authority — FY15 Year End Financial Report Pg. 100 2. County Manager - Monthly Reports on Building Activity Pg. 140 3. EDC - December 2015 Monthly Summary Report Pg. 144 4. Finance — Monthly Financial Update Pg. 147 5. BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards /Committees Pg. 148 6. Request for Applications for County Boards /Committees Pg. 149 J. GENERAL COMMENTS BY BOARD MEMBERS K. WATER & SEWER DISTRICT OF CABARRUS COUNTY L. CLOSED SESSION 1. Closed Session — Economic Development Pg. 160 M. ADJOURN Page 2