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(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 at <br />the discretion of the Board.) <br />1. County Manager - Presentation of Proposed NCDOT's County Secondary <br />Road Construction Program - Adopt Resolution Pg. 14 <br />2. Finance - Kannapolis City Schools Amendment to Maintenance and Repair <br />Agreement $77,180 Pg. 28 <br />3. Finance - Qualified School Construction Bonds (QSCB) Reallocation for <br />Kannapolis City Schools $1,855.63 Pg. 33 <br />4. ITS - Pictometry Imagery and Services Contract Pg. 35 <br />5. Planning & Development- HCCBG Committee Rules of Operation and <br />Lead Entity Designation Pg. 53 <br />6. Salisbury -Rowan Community Action Agency, Inc. - Presentation of FY 13- <br />14 Application for Funding Pg. 63 <br />7. Tax Administration - Refund and Release Report - December 2012 Pg. 17C <br />G. NEW BUSINESS <br />1. EDC - Industrial Development Incentive Grant for Simon Properties & <br />Public Hearing - 6:30 P.M. Pg. 179 <br />2. Planning and Development - Text Amendment: TEXT2012- 00003- <br />Amendment to Chapter 15 of the Zoning Ordinance - Public Hearing - 6:30 <br />P.M. Pg. 188 <br />3. Planning and Development - Text Amendment: TEXT2012 -0002- <br />Amendment to Remove Chapter 4, Section 17, Adequate Public Facilities <br />Standards from the Subdivision Ordinance - Public Hearing - 6:30 P.M. Pg. 214 <br />4. Planning and Development - Text Amendment: TEXT2012- 0004 - Chapter <br />1, General Provisions - Public Hearing - 6:30 P.M. Pg. 222 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments (Removals) - Adult Care Home Community Advisory <br />Committee Pg. 234 <br />2. Appointments - Agricultural Advisory Board Pg. 240 <br />3. Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council Pg. 244 <br />4. Appointments and Removals - Council for a Sustainable Local Economy Pg. 254 <br />5. Appointments and Removals - Nursing Home Community Advisory <br />Committee Pg. 258 <br />I. REPORTS <br />Active Living and Parks Department - Town of Midland Proposal for <br />Wallace Park Operations Pg. 263 <br />Page 2 <br />