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(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. Sheriff's Office and Detention Center -Change Order No. 1 (Phase II) - <br />Corban Avenue Road Widening <br />2. Cooperative Extension - Budget Amendment (Fund Balance <br />Appropriation $1,500 of Grant Funds) <br />3. Cooperative Extension - Increase Revenue and Expenses due to <br />Increased Programming and User Fees -Budget Amendment ($3,073) <br />4. Finance Department -Budget Amendment (Fund Balance Transfer to <br />Capital Reserve Fund per Board Policy) <br />5. Resolution Approving Installment Contract Financing for Public School <br />Projects in an Aggregate Principal Amount up to $63,000,000 <br />6. Approval of Engagement Letter for Underwriting Services with UBS <br />Securities, LLC <br />7. Addition to List of Brokers to Obtain Quotes for Investments Purposes as <br />Required by G.S. 159-31 <br />8. Bid Award to Hilbish Motor Company for Five (5) General Service <br />Administration Trucks <br />9. Information Technology -Budget Amendment (Use of Contingency Funds <br />to Update Addressing Data - $15,000) <br />10. Construction & Demolition (C&D) Landfill -Revision of Fee Schedule <br />11. Purchase of Sheriff Department Police Interceptor Vehicles via Piggyback <br />12. Granting of Right-of-Way and Easement -Bethel United Methodist Church <br />(UMC) <br />13. Cabarrus Arena & Events Center -Approval of Incentives to SMG for FY <br />07 in Accordance with the Management Services Agreement and <br />Food & Beverage Services Agreement <br />14. Tax Administration - Approval of Bi-Tek Master Agreement for <br />Development of Phase III Software <br />15. Refund and Release Reports -- November 2007 <br />16. Resolution Establishing the Regular Work Session and Meeting Schedule <br />for 2008 <br />H. NEW BUSINESS <br />1. Public Hearing for the FY 08-09 Community Transportation Program Grant <br />Application /Randy Bass, Transportation Director <br />2. Public Hearing for Refinancing of Prior Installment Financing Contracts of <br />Various Public Projects (G.S. 160A-20) /Pam Dubois, Deputy County <br />Manager <br />3. Presentation of the Fiscal Year 2007 Comprehensive Annual Financial <br />Report /Susan Fearrington, Assistant Finance Director <br />4. WSACC -Transfer of Non-Warranty Deeds /Richard M. Koch, County <br />Attorney <br />5. Consent Agreement -Crescent Apartments at Kannapolis Multi-Family <br />Apartment Project/Kassie G. Watts, Planner <br />