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August 7, 2017 (Work Session) Page 3245 <br /> • Finance - Delegate JCPC Board of Commissioner Authority to Finance <br /> Director for Review and Signature of Sub-Recipient Program Agreements <br /> • Human Services - Energy Programs Outreach Plan <br /> • Finance - Funding Approval for Incentive Grant <br /> • Infrastructure and Asset Management - Bid Award for Trucks, Vans and SUVs <br /> • KCS - Funding Request for Contingency to Cover a Change Order for the <br /> Kannapolis Middle School Construction Project <br /> • KCS - Request to Reappropriate FY17 Capital Funding <br /> • RCCC - Request to Reappropriate FY17 Capital Funding <br /> • Sheriff' s Office - Request to Award a Service Weapon to Sergeant Eric <br /> Sossoman Upon Retirement <br /> • Tax Collector - New Tax Collection Services Contracts for Harrisburg, <br /> Locust, Midland and Mount Pleasant <br /> • Tax Administration - Refund and Release Report - July 2017 <br /> New Business <br /> • Economic Development Investment - Project Hercules II - Public Hearing <br /> 6:30 p.m. <br /> • Planning and Development - Proposed Text Amendment to Chapter 7 TEXT2017- <br /> 00005 - Public Hearing 6:30 p.m. <br /> • Planning and Development Department - Proposed Text Amendment to Chapter <br /> 4 TEXT2017-00006 - Public Hearing 6:30 p.m. <br /> • Finance - Resolution Approving Installment Contract Financing for Various <br /> Public Projects Up to $128, 105,000 <br /> Appointment to Boards and Committees <br /> • Appointments - Active Living and Parks Commission <br /> • Appointments - Cardinai Innovations Healthcare Solutions Community <br /> Oversight Committee <br /> • Appointments - Mental Health Advisory Board <br /> • Appointments - Concord Downtown Development Corporation (CDDC) <br /> Reports <br /> • County Manager - Monthly New Development Report <br /> • County Manager - Monthly Reports on Building Activity <br /> • EDC - July 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 and Economic Development <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the Board moved to go into closed session to discuss <br /> matters related to pending litigation and economic development as authorized by <br /> NCGS 143-318.11 (a) (3) and (4) . <br /> UPON MOTION by 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 by Vice Chairman Honeycutt, seconded by Commissioner Kiger, <br /> and unanimously carried, the meeting adjourn at 8:54 p.m. <br /> erfi Lea gie, Clerk 0 he Board <br />