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BC 2016 04 18 Regular Meeting
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BC 2016 04 18 Regular Meeting
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5/17/2016 11:32:15 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
4/18/2016
Board
Board of Commissioners
Meeting Type
Regular
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April 18, 2016 (Regular Meeting) Page 2707 <br />(I -5) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Commissioner Mynatt commented on how well the Animal Protection <br />Advisory Board is functioning. <br />(I -6) Request for Applications for County Boards /Committees <br />Applications are being accepted for he following County <br />Boards /Committees: <br />• Active Living and Parks Commission - I Vacant Position (Northwest <br />Area) <br />• Adult Care Home Community Advisory Committee - 5 Vacant Positions <br />• Board of Equalization and Review - 2 Terms Expiring Soon <br />• Centralina Workforce Development Board - 2 Terms Expiring Soon <br />• Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position <br />• Human Services Advisory Board - I Vacant Position <br />• Juvenile Crime Prevention Council - 3 Terms Expiring Soon and 2 <br />Vacant Positions (Student under 18) <br />• Mt. Pleasant Planning Board and Board of Adjustment - 3 Terms <br />Expiring Soon <br />• Nursing Home Community Advisory Committee - 6 Vacant Positions <br />• Public Health Authority of Cabarrus County - 2 Terms Expiring Soon <br />• Region F Aging Advisory Committee - 2 Terms Expiring Soon <br />• Tourism Authority of Cabarrus County - 4 Terms Expiring Soon <br />• Transportation Advisory Board - 1 Expired Term, 4 Terms Expiring <br />Soon and I Vacant Position <br />• Youth Commission - 3 Perms Expiring Soon and 4 Vacant Positions <br />Chairman Morris reviewed the aforementioned list and urged citizens to <br />consider participating on a Board or Committee. <br />(J) GENERAL COM1 BY BOARD MEMBERS <br />NO::[' , <br />K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />(L) CLOSED SESSION <br />(L-1) Closed Session - Pending Litigation, Economic Development and <br />Acquisition of Real Property <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation, economic development and acquisition <br />of real property as authorized by NCGS 143 - 318.11(x)(3)(4) and (5). <br />UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to come out of closed session. <br />(M) ADJOURN <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue <br />and unanimously carried, the meeting adjourned at 8:C2 p.m. <br />Megan it, Jerk to the Board <br />
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