AG 2011 12 19 - Laserfiche WebLink

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E. OLD BUSINESS F. CONSENT AGENDA (Items listed under Consent are generally of a routine nature. The Board may take 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. BOC - Commissioner Appointments for 2012 Pg. 20 2. BOC - Proclamation - Dr. Martin Luther King, Jr. Day Pg. 30 3. BOC - Resolution Establishing the Board of Commissioners' 2012 Meeting Schedule Pg. 32 4. Finance - Approval of Selection of Depository Pursuant to G.S. 159 -31 (a) and Investment of Idle Funds Pursuant to G.S. 159 -30 (a) Pg. 35 5. Finance - Budget Revision to Update Estimated Cost for the Cruse Meats Project and Update the Overall Budget for the Incubator Farm - $82,772 Pg. 38 6. Parks Dept. - Approval of Modifications to Park's Fees & Charges Policy - FY 2012 -2013 Pg. 42 7. Tax Administration - Refund and Release Report - November 2011 Pg. 71 G. NEW BUSINESS 1. Commerce - Amendment No. 3 to WK Dickson Contract Pg. 79 H. APPOINTMENTS TO BOARDS AND COMMITTEES 1. Appointment - Adult Care Home Community Advisory Committee Pg. 85 2. Appointments - Department of Aging Advisory Board Pg. 90 3. Appointments - Food Policy Council Pg. 95 4. Appointments - Home and Community Care Block Grant (HCCBG) Committee Pg. 103 I. REPORTS 1. CYC - Cabarrus Youth Council - Update Pg. 107 2. CAC - Cabarrus Arts Council - Video Presentation Pg. 109 3. Finance - Presentation of the Fiscal Year 2011 Comprehensive Annual Financial Report Pg. 110 4. CSLE - Council for a Sustainable Local Economy - Update Pg. 302 5. Tourism Authority - Cabarrus County Tourism Authority 1st Qtr. 2011/2012 Update Pg. 342 6. BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards /Committees Pg. 385 Page 2