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BC 2017 05 01 Work Session
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BC 2017 05 01 Work Session
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6/20/2017 3:37:58 PM
Creation date
11/27/2017 12:52:47 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
5/1/2017
Board
Board of Commissioners
Meeting Type
Regular
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May 1, 2017 (Work Session) Page 3115 <br /> employees would have the option to utilize Nationwide or Prudential for their <br /> 457 (b) plans. She advised a resolution is required for approval. <br /> Mike Downs, County Manager, stated this a total voluntary optional plan <br /> for employees. <br /> Approval of Regular Meeting Agenda <br /> The Board discussed the placement of the items on the Agenda. <br /> UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and <br /> unanimously carried, the Board approved the April 15, 2017 Agenda as follows <br /> and scheduled the required public hearings for Monday, May 15, 2017 at 6:30 <br /> p.m. or as soon thereafter as persons may be heard: <br /> Minutes <br /> • Approval or Correction of Meeting Minutes <br /> Recognitions and Presentations <br /> • Human Resources - Recognition of Richard Valentine on His Retirement from <br /> Cabarrus County Department of Human Services <br /> • Human Resources - Recognition of Teresa Prather on Her Retirement from <br /> Cabarrus County Library <br /> • Cooperative Extension - Recognition of Graduating Cabarrus County Youth <br /> Commissioners <br /> • EMS - Cabarrus County Emergency Services Week Proclamation <br /> • BOC - Memorial Day Proclamation <br /> Consent <br /> • Finance - CCS Agency Agreement New Performance Learning Center <br /> • Finance - CCS Agency Agreement New High School on Weddington Road <br /> • Finance - Update of Capital Project Fund Budgets and Related Project <br /> Ordinances <br /> • Human Resources - County 457 (b) Deferred Compensation Plan <br /> • Human Resources - Springsted Compensation Study Review <br /> • Infrastructure and Asset Management - Transfer of Surplus Vehicle to Mount <br /> Mitchell Fire and Medical <br /> • Library - Summer Reading Program Fines and Fees Waiver <br /> • Sheriff's Office - Request to Award a Service Weapon to Deputy Carl Gadd <br /> Upon Retirement <br /> • Tax Administration - Collection Agreement with the City of Concord <br /> • Tax Administration - Refund and Release Report - April 2017 <br /> New Business <br /> • Planning and Development - Proposed Text Amendments - Public Hearing <br /> 6:30 P.M. <br /> • Planning and Development - Morehead West Area Plan - Public Hearing 6:30 <br /> P.M. <br /> • CCS - Funding Request for New Performance Learning Center Construction <br /> and Site Purchase <br /> • County Manager - Amendment to Chapter 50 of the Cabarrus County Code of <br /> Ordinances - Public Hearing 6:30 P.M. <br /> • Finance - Installment Financing Contract for Various School and County <br /> Projects - Public Hearing 6:30 P.M. <br /> • County Attorney - Request for Refund of Portion of Excise Tax on Real <br /> Property Transfer - Hearing 6:30 P.M. <br /> • County Manager - Presentation of the Proposed FY18 Cabarrus County <br /> • Budget and Scheduling of a Public Hearing <br /> Appointments to Boards and Committees <br /> • Appointments and Removals - Active Living and Parks Commission <br /> • Appointments and Removals - Cabarrus County Youth Commission <br /> • Appointments and Removals - Human Services Advisory Board <br /> • Appointments - Transportation Advisory Board <br /> Reports <br /> • County Manager - Monthly New Development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • EDC - April 2017 Monthly Summary Report <br /> • Finance - Monthly Financial Update <br /> • Sheriff's Office - Quarterly Report <br />
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