BC 2016 02 15 Regular Meeting - Laserfiche WebLink

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February 15, 2016 (Regular Meeting) Page 2661 (I -3) Finance - Monthly Financial Update The Board received the monthly financial update for informational purposes. No action was required of the Board. (I -4) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards /Committees None. (I -5) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: • .Active Living and Parks Commission - 1 vacant Position (Northwest Area) • Adult Care Home Community Advisory Committee - 5 Vacant Positions • Agricultural Advisory Committee - 2 Expired Terms • Concord Planning and Zoning Commission (ETJ) - I Vacant Position • Human Services Advisory Board - 1 Vacant Position • Juvenile Crime Prevention Council - 2 Vacant Positions (Student under 18) • Nursing Home Community Advisory Committee - 7 Vacant Positions • Transportation Advisory Board - I Expired Term and I Vacant Position • Youth Commission - 6 Vacant Positions Chairman Morris reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. (J) GENERAL COMMENTS BY BOARD MEMBERS None. WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION (L--I) Closed Session - Economic Development and Pending Litigation UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board moved to go into closed session to discuss matters related to economic development and pending litigation as authorized by NCGS 143- 318.11(a)(3) and (4). UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board moved to come out of closed session. (M) ADJOURNED UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the meeting adjourned at 7 :47 p.m. Megan m t, Clerk to the Board