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AG 2015 02 16
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AG 2015 02 16
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Last modified
2/18/2015 3:52:02 PM
Creation date
11/27/2017 10:37:01 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/16/2015
Board
Board of Commissioners
Meeting Type
Regular
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D. INFORMAL PUBLIC COMMENTS (Each speaker is limited to 3 minutes) <br />E. OLD BUSINESS <br />F. CONSENT AGENDA <br />(Items listed under Consent are generally of a routine nature. The Board may <br />take action to approve /disapprove all items in a single vote. Any item may be <br />withheld from a general action, to be discussed and voted upon separately atthe <br />discretion of the Board.) <br />1. Active Living and Parks - Revision to Commission By -Laws Pg. 11 <br />2. BOC - Resolution Amending the Cabarrus County Board of Commissioners' <br />Meeting Schedule for Calendar Year 2015 Pg. 13 <br />3. CFSA - Elma C. Lomax Incubator Farm Funding Request Pg. 16 <br />4. Cooperative Extension - Cabarrus County Youth Council Name Change Pg. 22 <br />5. County Manager - Aging Strategic Plan Pg. 25 <br />6. Finance - 2015 LOBS Refunding and Resolution Approving Refinancing Pg. 59 <br />7. Planning and Development - Construction Standards Staffing Request Pg. 80 <br />8. Sheriff's Office - Interlocal Agreement with Union County Allowing Backup <br />911 Site Pg. 84 <br />9. Tax Administration - Refund and Release Report - January 2015 Pg. 93 <br />G. NEW BUSINESS <br />1. County Manager - Consideration of Closure of Part of North Drive in Mt. <br />Pleasant - Public Hearing 6:30 P.M. Pg. 104 <br />2. Planning and Development - HOME Program 2015 -2016 Funding Year <br />Public Hearing 6:30 P.M. Pg. 117 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments - Adult Care Home Community Advisory Committee Pg. 125 <br />2. Appointments and Removal - Industrial Facilities and Pollution <br />Control Financing Authority Pg. 129 <br />I. REPORTS <br />1. Cardinal Innovations Healthcare Solutions — Semi - Annual Report for <br />2014 Pg. 133 <br />2. County Manager - Monthly Reports on Building Activity Pg. 143 <br />3. EDC - January 2015 Monthly Summary Report Pg. 147 <br />4. Finance - Monthly Financial Update Pg. 150 <br />5. BOC - Receive Updates from Commission Members Who Serve as <br />Liaisons to Municipalities or on Various Boards /Committees Pg. 151 <br />6. Request for Applications for County Boards /Committees Pg. 152 <br />
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