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March 6, 2017 (Work Session) Page 3051 <br /> UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and <br /> unanimously carried, the Board approved the March 20, 2017 Agenda as follows: <br /> Minutes <br /> • Approval or Correction of Meeting Minutes <br /> Recognitions and Presentations <br /> • Human Resources - Recognition of Sergeant Barry J. Bruce on His Retirement <br /> from Cabarrus County Sheriff's Office <br /> • Human Resources - Recognition of Dennis E. Testerman on His Retirement <br /> • EMS - Service Award Recognition <br /> • Proclamation - National Donate Life Month April 2017 <br /> Consent <br /> • BOC - Dissolution of Food Policy Council <br /> • County Manager - Access Agreement for Lloyd Garmon Lane <br /> • County Manager - Funding Request for Two Items at the CCS Bus Garage <br /> • Finance - Audit Contract for Fiscal Years Ending June 30, 2017, 2018 and <br /> 2019 <br /> • Finance - North Carolina Education Lottery Payment Applications for School <br /> Debt Service <br /> • Finance - Resolution Declaring Official Intent to Reimburse Expenditures <br /> with Proceeds of Debt Pursuant to U. S. Department of Treasury Regulations <br /> • Human Resources - Health Plan Renewal for Budget Year 2018 <br /> • Infrastructure and Asset Management - Transfer of Surplus Vehicles to <br /> Midland Fire and Rescue <br /> • ITS - Storage Area Network Refresh Lease Agreement <br /> • Register of Deeds - Refund of Excise Stamps <br /> • Sheriff's Office - Request to Add a Full-Time Kennel Technician Position <br /> at the Animal Shelter <br /> • Sheriff's Office - Request to Award a Service Weapon to Sergeant Barry <br /> Bruce Upon Retirement <br /> • Tax Administration - Refund and Release Report - February 2017 <br /> New Business <br /> • EMS - Non-Emergency Franchise Renewal for American TransMed - Hearing <br /> 6:30 P.M. <br /> • County Attorney - Request for Refund of Portion of Excise Tax on Real <br /> Property Transfer <br /> • CCS - Capital Funding Request for Mobile Units and Bus Purchases <br /> • CCS - Funding Request for the New High School Land and <br /> Legal/Administration <br /> • CCS - Funding Request for Performance Learning Center Engineering, <br /> Architect and Administrative/Legal Fees <br /> • KCS - Capital Funding Request for Bus Purchases <br /> • KCS - Funding Request for Contingency to Cover a Change Order for the <br /> Kannapolis Middle School Construction Project <br /> Appointments to Boards and Committees <br /> • Appointments - Active Living and Parks Commission <br /> • Appointments - Board of Equalization and Review <br /> • Appointments - Juvenile Crime Prevention Council (JCPC) <br /> • Appointments - Mental Health Advisory Board <br /> • Appointments (Removals) - Nursing Home Community Advisory Committee <br /> • Appointments - Watershed Improvement Commission <br /> Reports <br /> • County Manager - Monthly New Development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • EDC - February 2017 Monthly Summary Report <br /> • Finance - Monthly Financial Update <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 <br /> • Closed Session - Pending Litigation <br /> Adjourn <br />