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BC 2017 02 06 Work Session
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BC 2017 02 06 Work Session
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3/22/2017 8:43:54 AM
Creation date
11/27/2017 12:52:29 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/6/2017
Board
Board of Commissioners
Meeting Type
Regular
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February 6, 2017 (Work Session) Page 3024 <br /> • County Manager - Transfer of Cabarrus Business & Technology Center <br /> Property <br /> • KCS - Funding Transfer Request for Technology, Furniture and Equipment <br /> for the Kannapolis Middle School Project <br /> • Planning and Development - Community Development Request to Submit Grant <br /> Applications <br /> • Tax Administration - Refund and Release Report - January 2017 <br /> • Tax Collection - Advertisement of 2016 Tax Liens on Real Property <br /> • CCS - Funding Request for Royal Oaks Elementary School <br /> • KCS - Request for Capital Allotment to Cover Increased Costs of Charter <br /> School Students and Funding Loss Due to Statutory ADM Allocation Change <br /> • KCS - Funding Request for Contingency to Cover Two Change Orders for the <br /> Kannapolis Middle School Construction Project <br /> • KCS - Funding Request for Renovations to Convert Kannapolis Intermediate <br /> School to Carver Elementary School <br /> New Business <br /> • Economic Development Investment - Placeholder <br /> • Economic Development Investment - Project Pinecone - Public Hearing 6:30 <br /> P.M. <br /> • Communications and Outreach - Branding RFP Recommendation <br /> Appointments to Boards and Committees <br /> • Appointments - Adult Care Home Community Advisory Committee <br /> • Appointments - Agricultural Advisory Board <br /> • Appointments and Removals - Human Services Advisory Board <br /> • Appointments - Juvenile Crime Prevention Council (JCPC) <br /> • Appointments and Removals - Nursing Home Community Advisory <br /> Committee <br /> • Appointments (Removals) - Cabarrus County Planning and Zoning <br /> • Appointments - update to Commissioner Appointments for 2017 <br /> Reports <br /> • County Manager - Monthly New Development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • EDC - January 2017 Monthly Summary Report <br /> • Finance - Monthly Financial Update <br /> • Sheriff' s Office - Quarterly Report <br /> • BOC-Receive Updates from Commission Members Who Serve as Liaisons to <br /> Municipalities or on Various Boards/Committees <br /> • Request for Applications for County Boards/Committees <br /> Closed Session - Pending Litigation, Economic Development and Acquisition of <br /> Real Property <br /> UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and <br /> unanimously carried, the Board moved to go into closed session to discuss <br /> matters related to pending litigation, economic development and acquisition of <br /> real estate as authorized by NCGS 143-318.11 (a) (3) , (4) and (5) . <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and 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 9:53 p.m. <br /> Megan Sm'A, Z71erk to the Board <br />
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