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August I, 2016 (Work Session) <br />Page 284.3 <br />Cabarrus County Board of Commissioners <br />Attest: <br />/s/ Megan Smit <br />Megan Smit, Clerk to the Board <br />Approval of Regular Meeting Agenda. <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board approved the August 15, 2016 Agenda as follows. <br />Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions <br />• Human Resources - Recognition of Amy E Creswell on Her Retirement from <br />Cabarrus County Department of Human Services <br />• Human Resources - Recognition of Sergeant Bryan Archer on His Retirement <br />from Cabarrus County Sheriff's Department <br />• ITS - Recognition of 2016 14th Annual Digital Counties Survey Achievement <br />Consent <br />• County Manager - SunCap Charlotte LLC Road Improvements <br />• County Manager - Transfer of the Business and Technology Center Property <br />to RCCC <br />• EMS - Funding Request to Complete the Purchase of Body Armor for Staff <br />• Finance - CCS Request to Reappropriate FY16 Capital Funding <br />• Finance - KCS Request to Reappropriate FY16 Capital Funding <br />• Finance - Reappropriation of Funds for Ongoing Projects, Grants and <br />Commitments <br />• IAM - Approval to Award Bid for Truck, SUV and Hybrid Vehicle Purchases <br />• IAM - Transfer of Surplus Vehicle to Town of Harrisburg <br />• Planning and Development - Request for Right -of -Way Abandonment on <br />Overcash Road <br />• Sheriff's Office - Request to Award a Service Weapon to Sergeant Bryan <br />Archer Upon Retirement <br />• Tax Administration - Refund and Release Report - July 2016 <br />New Business <br />• Economic Development Investment - Hotel Concord - Public Hearing 6:30 <br />P.M. <br />Appointments to Boards and Committees <br />• Appointments - Cabarrus County Planning and Zoning Commission <br />Reports <br />• County Manager - Monthly New Development Report <br />• County Manager Monthly Reports on Building Activity <br />• EDC - July 2016 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• Sheriff's Office Quarterly Report <br />• SOC - Receive Updates from Commission Members Who Serve as <br />Liaisons to Municipalities or on Various Boards /Committees <br />• Request for Applications for County Boards /Committees <br />Closed Session <br />• Closed Session - Pending Litigation <br />Recess <br />The Board took a dinner break at 5:53 p.m. The meeting resumed at 6:14 <br />p.m. <br />Presentation - City of Concord <br />The Concord City Council met jointly with the Board of Commissioners to <br />present the Concord Downtown Master Plan. <br />