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AG 2015 11 16
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AG 2015 11 16
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Last modified
11/18/2015 10:34:33 AM
Creation date
11/27/2017 10:39:58 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/16/2015
Board
Board of Commissioners
Meeting Type
Regular
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F. CONSENT AGENDA <br />(Items listed under Consent are generally of a routine nature. The Board maytake <br />action to approve /disapprove all items in a single vote. Any item may be withheld <br />from a general action, to be discussed and voted upon separately at the <br />discretion of the Board.) <br />1. Active Living and Parks — 2016 Fees and Charges and Policy Pg. 38 <br />2. Active Living and Parks — Matching Incentive Grant Application Requested <br />Changes Pg. 102 <br />3. County Manager — Convert 33 Active Living and Parks Positions (9104) into 5 <br />Seasonal Positions (9117) for Administrative Simplicity Pg. 127 <br />4. County Manager — Request from Kannapolis City Schools (KCS) for $17,500 <br />to Engage a Cost Estimator for Kannapolis Middle School Pg. 130 <br />5. Finance — Contractual Incentive Payment for SMG (Cabarrus Arena) Pg. 132 <br />6. Tax Administration — Refund and Release Report — October 2015 Pg. 141 <br />G. NEW BUSINESS <br />1. EDC — Economic Development Grant Request — Public Hearing 6:30 P.M. <br />Pg. 150 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments — Cabarrus County Animal Protection Advisory Board Pg. 167 <br />2. Appointments — Nursing Home Community Advisory Committee Pg. 171 <br />3. Appointments — Transportation Advisory Board Pg. 175 <br />I. REPORTS <br />1. County Manager - Monthly Reports on Building Activity Pg. 180 <br />2. EDC - October 2015 Monthly Summary Report Pg. 185 <br />3. Human Services — DHS Quarterly Report Pg. 188 <br />4. Finance - Monthly Financial Update Pg. 192 <br />5. BOC - Receive Updates from Commission Members Who Serve as <br />Liaisons to Municipalities or on Various Boards /Committees Pg. 193 <br />6. Request for Applications for County Boards /Committees Pg. 194 <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATER & SEWER DISTRICT OF CABARRUS COUNTY <br />L. CLOSED SESSION <br />1. Closed Session — Pending Litigation, Economic Development & Personnel <br />Pg. 204 <br />M. ADJOURN <br />Page 2 <br />
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