BC 2016 03 21 Regular Meeting - Laserfiche WebLink

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March 21, 2016 (Regular Meeting) Page 2699 The Board received the monthly financial update for informational purposes. No action was required of the Board. (I -6) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards /Committees Commissioner Mynatt reminded viewers to take the Community Survey, posted on the County website. Chairman Morris echoed Commissioner Mynatt's comments on the community Survey, announcing the survey will be open through Monday, March 28th. He also commented on the Library Services Survey. (I -7) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: • Active Living and Parks Commission - I 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) - 1 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 - 1 Expired Term and 1 Vacant Position • Youth Commission - 4 Vacant Positions Chairman Morris reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. (J) GENERAL COMMENTS BY HOARD MEMBERS Commissioner Poole commented on "School at Work Week ", an initiative allowing local 8th Graders to visit the County E -911 Center, Emergency Management and Detention Center to learn about careers in Law Enforcement. She also announced her two -year appointment by the Governor to serve as the teacher representative on the North Carolina State Health Plan for Teachers and State Employees Board of Trustees. Commissioner Shue commented on his recent visit to Pepsi Bottling Ventures in Harrisburg. He also welcomed Intertape Polymer Group (TPG) to Cabarrus County and the Midland area. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION (L -1) Closed Session - Pending Litigation UPON MOTION of Commissioner Poole, seconded by Commissioner Mynatt and unanimously carried, the Board moved to go into closed session to discuss matters related to pending litigation as authorized by NCGS 143- 318.11(a)(3). 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 Commissioner Poole, seconded by Vice Chairman Honeycutt and unanimously carried, the meeting adjourned at 8:13 p.m. Megan it, Jerk to the Board