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NEVI <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 at <br />the discretion of the Board.) <br />1. APPAC - Recommendations - Tabled from January Pg. 34 <br />2. Cabarrus County Schools - Request for Escrow Funds for Easements on <br />Weddington Road for Road Improvements at H.E. Winkler Middle School - <br />$21,324 Pg. 43 <br />3. County Attorney - Approval of Grant of Permanent Greenway and Sanitary <br />Sewer Easements for PIN #'s 5620 -21 -1889 & 5620 -22 -9833 Pg. 48 <br />4. County Attorney - Memorandum of Understanding - Local Government <br />Agents & Employees to Follow Certain Board of Education Policies - <br />Tabled from January Pg. 57 <br />5. County Manager - Approval of Agreement for Extension and Second <br />Amendment to Lease - Human Services Building Pg. 62 <br />6. County Manager - Grant of Sewer Easement (Revision) for Rob Wallace <br />Park Pg. 66 <br />7. NCDOT - Presentation of 2010 -2011 Secondary Road Construction <br />Program Pg. 70 <br />8. Sheriff's Dept. - County Sheriff's Office Records Retention and Disposition <br />Schedule - Sept. 28, 2009 Pg. 85 <br />9. Tax Administration -Refund and Release Report- January 2011 Pg. 91 <br />G. NEW BUSINESS <br />1. EDC - Economic Development Grant Request for S.P. Richards Company <br />& Public Hearing - 6:30 P.M. Pg. 100 <br />2. Commerce - 2011 -2012 HOME Program Public Hearing - 6:30 P.M. & <br />Participation in the Cabarrus /Iredell /Rowan HOME Consortium for 2011- <br />2014 Pg. 119 <br />3. Emergency Management - Adoption of Ordinance Amending Chapter 34, <br />Fire Prevention and Protection of the Cabarrus County Code of <br />Ordinances - Public Hearing - 6:30 P.M. Pg. 125 <br />4. Finance - Presentation of Seven Additional Five -Year Plans & Quarter <br />Cent Sales Tax Option Pg. 143 <br />5. BOC - Approval of Cabarrus County's 2011 Legislative Goals Pg. 166 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointment - Adult Care Home Community Advisory Committee Pg. 197 <br />2. Appointment - Criminal Justice Partnership Program (CJPP) Pg. 201 <br />3. Appointment - Juvenile Crime Prevention Council Pg. 206 <br />4. Appointments - Cabarrus Co. Youth Council Pg. 212 <br />E <br />Page 2 <br />