BC 2017 10 16 Regular Meeting - Laserfiche WebLink

Home Browse Search

October 16, 2017 (Regular Meeting) Page 3343 (I-6) Finance - Monthly Financial Update The Board received the monthly financial update for informational purposes. No action was required of the Board. (I-7) FY18 Rural Operating Assistance Program (ROAP) Report The Board received the FY18 Rural Operating Assistance Program (ROAP) Report as part of the Agenda. No action was required of the Board. (I-8) Request for Applications for County Boards/Committees Applications are being accepted for the following County Boards/Committees: • Adult Care Home Community Advisory Committee - 7 Vacant Positions • Animal Protection Advisory Board - 2 Terms Expiring Soon • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Home and Community Care Block Grant Committee - 1 Vacant Position (DHS/Designee/Disabled Adults) • Juvenile Crime Prevention Council - 2 Vacant Positions (Substance Abuse Professional and At-large) • Library Board of Trustees - 1 Vacant Position (Kannapolis) • 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 Commissioner - 6 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 None. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION (L-1) Closed Session - Pending Litigation, Economic Development and Acquisition of Real Property UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger and unanimously carried, the Board moved to go into closed session to discuss matters related to pending litigation, economic development, real property acquisition and personnel as authorized by NCGS 143-318. 11 (a) (3) , (4) and (5) . UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board moved to come out of closed session. Return to Open Session UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger and unanimously carried, the Board scheduled a public hearing for an economic development investment for Project Mix for Monday, October 16, 2017 at 6:30 p.m. or as soon thereafter as persons may be heard. (M) ADJOURN UPON MOTION by Vice Chairman Honeycutt, seconded by Commissioner Kiger and unanimously carried, the meeting adjourned at 9: m. r Lea Hugie, Clerk to e Board