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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />FEBRUARY 18, 2008 <br />6:30 P.M. <br />CALL TO ORDER BY THE CHAIRMAN <br />PRESENTATION OF COLORS <br />BOY SCOUT TROOP 36 <br />FIRST PRESBYTERIAN CHURCH OF KANNAPOLIS <br />INVOCATION <br />REVEREND DARRELL D. HUNEYCUTT <br />OAK RIDGE MISSIONARY BAPTIST CHURCH <br />A. APPROVAL OR CORRECTION OF MINUTES <br />1. October 30, 2007 (Special Meeting) Pages 606 - 607 <br />2. December 3, 2007 (Work Session) Pages 638 - 644 <br />3. December 17, 2007 (Regular Meeting) Pages 645 - 661 <br />B. APPROVAL OF THE AGENDA <br />C. RECOGNITIONS AND PRESENTATIONS <br />D. INFORMAL PUBLIC COMMENTS (Each speaker limited to 3 minutes.) <br />E. OLD BUSINESS <br />F. CONSENT AGENDA <br />(Items listed under Consent are generally of a routine nature. The Board may take action to <br />approve/disapprove all items in a single vote. Any item may be withheld from a general action, to be <br />discussed and voted upon separately at the discretion of the Board.) <br />1. Aging -Approval of Contract with Centralina Area Agency on Aging and <br />Adoption of Related Budget Amendment - $16,404 <br />2. Aging -Adoption of Budget Amendment (Supplemental funding from the <br />Kate B. Reynolds Charitable Trust (KBR) in Collaboration with the <br />Cabarrus Health Alliance - $12,509) & Approval of Wellness <br />Coordinator Position <br />