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February 2, 2015 (Work Session) Page 2283 <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Commissioner Honeycutt, seconded by Vice Chairman Poole <br />and unanimously carried, the Board approved the February 16, 2015 Agenda as <br />follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Active Living and Parks - Recognition of Byron Haigler on Receipt of <br />Park Ranger Institute Non -Sworn Professional Ranger Certificate <br />• Planning and Development - Soil and Water Conservation District - <br />Recognition of Contestants in the NCASWCD Annual Conservation Education <br />Competition <br />• Sheriff's Office Recognition Upon Receipt of Awards from the D.A.R.E. <br />Association <br />+ Veterans Services - Presentation of Flag <br />Consent <br />• Active Living and Parks - Revision to Commission By -Laws <br />• <br />ROC - Resolution Amending the Cabarrus County Board of Commissioners' <br />Meeting Schedule for Calendar Year 2015 <br />• CFSA - Elma C. Lomax Incubator Farm Funding Request <br />• Cooperative Extension - Cabarrus County Youth Council Name Change <br />• County Manager - Aging Strategic Plan <br />+ Finance - 2015 LOBS Refunding and Resolution Approving Refinancing <br />+ Planning and Development - Construction Standards Staffing Request <br />• Sheriff's Office - Interlocal Agreement with Union County Allowing <br />Backup 911 Site <br />• Tax Administration Refund and Release Report - January 2015 <br />New Business <br />• County Manager - Consideration of Closure of Part of North Drive in Mt. <br />Pleasant - Public Hearing 6:30 P.M. <br />• Planning and Development - HOME Program 2015 -2016 Funding Year Public <br />Hearing 6:30 P.M. <br />Appointments to Boards and Committees <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments and Removal - Industrial Facilities and Pollution Control <br />Financing Authority <br />Reports <br />• Cardinal Innovations Healthcare Solutions - Semi- Annual Report for 2014 <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - January 2015 Monthly Summary Report <br />• Finance - Monthly Financial Update <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 />Moved to April <br />• Planning and Development - Planning and Development Fee Schedule <br />Adjourn <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Honeycutt, <br />and unanimously carried, the meeting adjourned at 7:10 p.m. <br />Megan Wit, erk to the Board <br />