BC 2017 03 20 Regular Meeting - Laserfiche WebLink

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March 20, 2017 (Regular Meeting) Page 3075 (I-2) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for February 2017 and the Cabarrus County Commercial Building Plan Review Summary for February 2017 for informational purposes as part of the Agenda. No action was required of the Board. (I-3) EDC - February 2017 Monthly Summary Report The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of February as part of the Agenda. No action was required of the Board. (I-4) Finance - Monthly Financial Update The Board received the monthly financial update for informational purposes. No action was required of the Board. (I-5) BOC - Receive Updates from Commissioner Members Who Serve as Liaisons Commissioner Kiger announced the Juvenile Crime Prevention Council (JCPC) has a vacancy for a high school student under the age of 18. (I-6) Request for Applications for County Boards/Committees Applications are being accepted for the following County Boards/Committees: • Adult Care Home Community Advisory Committee - 6 Vacant Positions • Cabarrus County Planning and Zoning Commission - 2 Vacant Position (Harrisburg and Kannapolis) • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Home and Community Care Block Grant Committee - 6 Terms Expiring Soon • Juvenile Crime Prevention Council - 1 Vacant Position (Student Under 18) • Mt. Pleasant Planning Board and Board of Adjustment - 1 Vacant Position (Alternate) • Nursing Home Community Advisory Committee - 7 Vacant Positions • Transportation Advisory Board - 2 Vacant Positions (Midland and Clergy) • Youth Commission - 5 Vacant Positions Chairman Morris reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. (J) General Comments by Board Members Plane. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION (L-1) Closed Session - Pending Litigation and Economic UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board moved to go into closed session to discuss matters related to pending litigation and economic development as authorized by NCGS 143-318.11 (a) (3) and (4) . UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board moved to come out of closed session. (M) ADJOURN UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the meeting adjourned at 8:29 p.m. Megan Smit, Clerk to the Board