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September 18, 2017 (Regular Meeting) Page 3314 <br /> (I-6) BOC - Receive Updates from Commissioner Members Who Serve as Liaisons <br /> None. <br /> (I-7) Request for Applications for County Boards/Committees <br /> Applications are being accepted for the following County <br /> Boards/Committees: <br /> • Adult Care Home Community Advisory Committee - 7 Vacant Positions <br /> • Animal Protection Advisory Board - 2 Terms Expiring Soon <br /> • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position <br /> • Home and Community Care Block Grant Committee - 1 Vacant Position <br /> (DHS/Designee/Disabled Adults) <br /> • Juvenile Crime Prevention Council - B Terms Expiring Soon and 1 Vacant <br /> Position (Substance Abuse Professional) <br /> • Library Board of Trustees - 1 Vacant Position (Kannapolis) <br /> • Mt. Pleasant Planning Board and Board of Adjustment - 1 Vacant Position <br /> (Alternate) <br /> • Nursing Home Community Advisory Committee - 7 Vacant Positions <br /> • Transportation Advisory Board - 2 Vacant Positions (Midland and Clergy) <br /> • Youth Commissioner - 6 Vacant Positions <br /> Chairman Morris reviewed the aforementioned list and urged citizens to <br /> consider participating on a Board or Committee. <br /> (J) General Comments by Board Members <br /> Chairman Morris commented on his experience while riding along with the <br /> Emergency Medical Services (EMS) for a day last week. <br /> (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br /> None. <br /> (L) CLOSED SESSION <br /> L-1 Closed Session - Pending Litigation, Economic Development, Acquisition of <br /> Real Property and Personnel <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, economic development, real property <br /> acquisition and personnel as authorized by NCGS 143-316.11(a) (3) , (4) , (5) and <br /> (6) <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Shue and <br /> unanimously carried, the Board moved to come out of closed session. <br /> Return to Open Session <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the Board scheduled a public hearing for an economic <br /> development investment for Project Secure for Monday, October 16, 2017 at 6:30 <br /> p.m. or as soon thereafter as persons may be heard. <br /> (M) ADJOURN <br /> UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger <br /> and unanimously carried, the meeting adjourned at 9:24 p.m. <br /> Te i Hugie, Cler to the Board <br />