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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. Commerce -Sewer and Water System Agreement -Pokeberry Trail Pg. 45 <br />2. Finance -Adoption of Administrative Budget Amendment ($750), Utility <br />Special Revenue Project Ordinance Pg. 53 <br />3. Finance - Budget Amendment - Close of Original 911 Emergency <br />Telephone System Fund ($9,411,802) Pg. 57 <br />4. Solid Waste -Cabarrus County Construction & Demolition (C&D) Landfill - <br />Revised Fee Schedule. Pg. 59 <br />5. Tax Administration -Refund and Release Report -April 2010 Pg. 62 <br />G. NEW BUSINESS <br />1. Fire Marshal's Office -Approval of Proposed Changes to the Odell, <br />Enochville, and Kannapolis Rural Fire Districts and Request for Public <br />Hearing on May 17, 2010 - 6:30 P.M. Pg. 72 <br />2. County Manager- Presentation of the Proposed FY 2011 Cabarrus County <br />Budget Pg. 89 <br />3. County Manager -Approval of Project Applications for Potential Debt <br />Issuance Via Qualified Construction Bonds (OSCB's) for Kannapolis City <br />Schools and Cabarrus County Schools pg, 91 <br />4. BOC - 2010 Legislative Agenda Pg. 123 <br />H. APPOINTMENTS TO BOARDS AND COMMITTEES <br />1. Appointments -Food Policy Council Pg. 148 <br />I. REPORTS <br />1. Tourism Authority -Report on Cabarrus County Tourism Authority's 3rd <br />Quarter 2009/2010 Activities Pg. 151 <br />2. Request for Applications to County Boards/Committees Pg. 157 <br />J. GENERAL COMMENTS BY BOARD MEMBERS <br />K. WATER & SEWER DISTRICT OF CABARRUS COUNTY <br />L. CLOSED SESSION <br />1. BOC - A Closed Session is Needed to Discuss Threatened or Pending <br />Litigation and Personnel Matters Pg. 167 <br />M. ADJOURN <br />Page 2 <br />