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January 26, 2015 (Regular Meeting) Page 2268 the Clerk to the governing Board, and to the Finance Director for direction in carrying out this project. d. At the completion of a construction project, all unrestricted excess funds are transferred to the General Fund and the portion of the Capital Project associated with the project is closed. Adopted this the 20th day of January, 2015. CABARRUS COUNTY BOARD OF COMMISSIONEERS BY: /s/ Stephen M. Morris Stephen M. Morris, Chairman ATTEST: /s/ Megan Smit Clerk to the Board (G -4) BOC - Resolution Amending the Cabarrus County Board of Commissioners' Meeting Schedule for Calendar Year 2015 Chairman Morris advised a joint meeting between the Cabarrus County School Board, the Kannapolis City School Board and the Board of Commissioners is being added to the 2015 Cabarrus County Board of Commissioners' Meeting Schedule for Calendar Year 2015 for general discussion. Commissioner Honeycutt MOVED to adopt the Resolution Amending the Cabarrus County Board of Commissioners' 2015 Meeting Schedule. Commissioner Shue seconded the motion. Vice Chairman Poole advised she will attend the meeting but will be late due to a WSACC (Water and Sewer Authority of Cabarrus County) meeting that same day. The MOTION unanimously carried. Resolution No. 2015 -02 Resolution Amending the Cabarrus County Board of Commissioners' 2015 Meeting Schedule Whereas, on December 15, 2014, the Cabarrus County Board of Commissioners adopted a meeting schedule for calendar year 2015, which sets forth the dates, times and locations of various official county meetings; and Whereas, the Board desires to hold an evening retreat, inviting the Cabarrus County Schools and Kannapolis City Schools Boards of Education to join them at 6:00 p.m. on Thursday, February 19, 2015 at the Governmental Center in Concord, North Carolina; Now, therefore be it resolved, the Cabarrus County Board of Commissioners hereby amends its 2015 Meeting Schedule as follows: The Board of Commissioners will hold an evening retreat at 6:00 p.m. on February 19, 2015 at the Governmental Center in Concord, North Carolina. Adopted this the 20th day of January, 2015. /s/ Stephen M. Morris Stephen M. Morris, Chairman Cabarrus County Board of Commissioners Attest: /s/ Megan Smit Megan Smit, Clerk to the Board (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H -1) Appointments (Removal) - Adult Care Home Community Advisory Committee The term of appointment for Jerry Shinn on the Adult Care Home Community Advisory Committee expired on December 31, 2014. Mr. Shinn does