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September 6, 2016 (Work Session) <br />Page 2870 <br />• Human Resources - Recognition of Robert E. Williams Retirement on His <br />Retirement from Cabarrus County Emergency Medical Services <br />• BOC - Stepping Up Proclamation <br />• Constitution Week - Proclamation <br />• DHS Child Support Awareness Month Proclamation <br />Consent <br />• ALP - Agreement with NC Wildlife Commission for Rob Wallace Park <br />• BOC - NCACC Solicitation of County Legislative Goals <br />• CCS - Funding Request for Additional Closing Costs for 2016 Tax Bill <br />• County Manager - Allocation for Local Salary Match to the State Budget <br />for School Positions <br />• County Manager - County (Special Recognition) Sign Policy <br />• Fair -- Powers Great American Midways Renewal Agreement <br />• Finance - RCCC Request to Reappropriate FY16 Capital Funding <br />• Finance - Reappropriation of Funds for Ongoing Projects, Grants, and <br />Commitments <br />• IAM - Offer for Purchase of Tax Foreclosure Property <br />• KCS - Kannapolis Middle School Change Order <br />• Sheriff's Office -- VHF System Upgrade for Volunteer Fire Department Pagers <br />• Tax Administration - Refund and Release Report - August 2016 <br />New Business <br />• Planning and Development - 2015 -2016 HOME Consolidated Annual Performance <br />and Evaluation Report (CAPER) - Public Hearing 6:30 P.M. <br />• Planning and Development - Cold Springs Road Street Name Change - Public <br />Hearing 6:30 P.M. <br />• Planning and Development - Mattons Grove Church Road Street Name Change <br />- Public Hearing 6:30 P.M. <br />Appointments to Boards and Committees <br />• Appointments and Removals - Juvenile Crime Prevention Council (JCPC) <br />• Appointments and Removals - Adult Care Home Community Advisory Committee <br />• Appointments - Human Services Advisory Board <br />• Appointments - Nursing Home Community Advisory Committee <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />Reports <br />• County Manager - Monthly New Development Report <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - August 2016 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• BOC - 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 />BOC - NCACC Video Update <br />At the request of the North Carolina Association of County Commissioners <br />(NCACC), the Board viewed a county update video. <br />Closed Session - Pending Litigation, Economic Development and Acquisition of <br />Real Estate <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation, economic development and the acquisition <br />of real estate as authorized by NCGS 143- 318.11(a)(3), (4) and (5) . <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Chairman Morris and <br />unanimously carried, the Board moved to come out of closed session. <br />Adjourn <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue, <br />and unanimously carried, the meeting adjourned at 7:45 p.m. <br />Megan t, erk to the Board <br />