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November 7, 2016 (Work Session) <br />Page 2945 <br />• Active Living and Parks - Approval of 2016 -2017 Matching Incentive Grant <br />Phase II Requests <br />• BOC - Certified Work Ready Community Letter of Commitment <br />• BOC - Resolution Amending the Board of Commissioners' 2016 Meeting <br />Schedule <br />• County Manager - Additional Funding Request for Detention Center Security, <br />Software and Hardware Upgrade Project <br />• County Manager - RCCC Funding Request for Owner's Cost, Design and <br />Contingencies <br />• County Manager - State Salary Match for Local Rowan - Cabarrus Community <br />College Positions <br />• Finance - Contractual Incentive Payment for SMG (Cabarrus Arena) <br />Planning and Development - Soil and Water Division - Farmland Preservation <br />Grant Applications <br />• Sheriff's Office - Request to Award a Service Weapon to Captain Douglas <br />Nolan Gadd upon Retirement <br />• Tax Administration - Refund and Release Report - October 2016 <br />• County Manager - Cabarrus County Personnel Ordinance Revisions - Retiree <br />Health Insurance <br />New Business <br />• County Manager - KCS Capital Funding Request <br />• County Manager - Purchase of Additional Land for Wallace Park - Public <br />Hearing 6:30 P.M. <br />• County Manager - Request to Lease Area Adjacent to Concord Library <br />Appointments to Boards and Committees <br />• Appointments and Removals - Cabarrus County Youth Commission <br />Reports <br />• County Manager - Monthly New Development Report <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - October 2016 Monthly Summary Report <br />• Finance - Monthly Financial Update <br />• Sheriff's Office - Quarterly Report <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 />Chairman Morris announced tomorrow is Election Day and encouraged everyone <br />to go out and vote. <br />Closed Session - Pending Litigation, Economic Development and Acquisition of <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 the acquisition <br />of real estate as authorized by NCGS 143- 318.11(a)(3)(4) and (5). <br />Commissioner Poole left the meeting at 6:27 p.m. directly after the motion <br />to go into closed session. She did not return for the remainder of the meeting. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board set public hearings for economic development <br />incentive requests for Project Linder and Project ECS at the next regular <br />meeting on Monday, November 21, 2016 at 6:30 p.m. or as soon thereafter as <br />persons may be heard. <br />Adj ourn <br />UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Honeycutt, <br />and unanimously carried, the meeting adjourned at 8:47 p.m. <br />Megan Sri C1 rk to the Board <br />