BC 2017 01 03 Work Session - Laserfiche WebLink

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January 3, 2017 (Work Session) Page 3001 The Board of Commissioners for the County of Cabarrus met for an Agenda Work Session in the Multipurpose Room at the Cabarrus County Governmental Center in Concord, North Carolina on Tuesday, January 3, 2017 at 4:00 p.m. Present - Chairman: Stephen M. Morris Vice Chairman: Diane R. Honeycutt Commissioners: F. Blake Kiger Elizabeth F. Poole Lynn W. Shue Also present were Mike Downs, County Manager; Richard M. Koch, County Attorney; Pam Dubois, Senior Deputy County Manager; Jonathan Marshall, Deputy County Manager; Kyle Bilafer, Area Manager; and Megan Smit, Clerk to the Board. Administration of Oath to office: Cabarrus County Board of Commissioners Prior to the Work Session, the Honorable D. Brent Cloninger, District Court Judge, administered the following oath of office to Commissioner Kiger: CABARRUS COUNTY BOARD OF COMMISSIONERS OATH OF OFFICE I, Frederick Blake Kiger, do solemnly swear that I will support the Constitution of the United States; so help me, God. I, Frederick Blake Kiger, T do solemnly and sincerely swear that I will be faithful and bear true allegiance to the State of North Carolina, and to the constitutional powers and authorities which are or may be established for the government thereof; and that I will endeavor to support, maintain, and defend the Constitution of said State, not inconsistent with the Constitution of the United States, to the best of my knowledge and ability; so help me, God. I, Frederick Blake Kiger, do solemnly swear that I will support and maintain the Constitution and laws of the United States, and the Constitution and laws of North Carolina not inconsistent therewith, and that I will faithfully discharge the duties of my office as Cabarrus County Commissioner; so help me, God. /s/ Frederick Blake Kiger Frederick Blake Kiger Subscribed and sworn to before me, this the 3rd day of January, 2017 . /s/ D. Brent Cloninger Honorable D. Brent Cloninger District Court Judge Call to Order Chairman Morris called the meeting to order at 4 :C3 p.m. Approval of Agenda Chairman Morris presented the following changes to the Agenda: Moved to February 6, 2017 Work Session: Discussion Items - No Action 3. 1 Cardinal Innovations Healthcare Solutions - FY 2017 Semi-Annual Report UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board approved the Agenda as amended. Discussion Items - No Action Infrastructure and Asset Management - Capital Projects Update Kyle Bilafer, Area Manager, presented an update on the following capital projects: Arena Cabarrus Rooms Restroom Renovations, Arena Safety Lighting, Frank Liske Park Western Restrooms and Frank Liske Park Barn Exterior Restroom Construction. In addition, he provided an update on the Courthouse Master Plan, the Sheriff' s Department Training Range Renovations and Rob Wallace Park. There was discussion throughout and following the presentation. Mr. Bilafer and Mike Downs, County Manager, responded to questions from the Board.