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March 2, 2015 (Work Session) Page 2309 <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 March 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 />• BOC - Proclamation Declaring April 2015 as National Donate Life Month <br />in Cabarrus County <br />• Finance - Recognition of Sherri Barnhardt on Receipt of Hall- Wicker <br />Award <br />Consent <br />• County Manager - Approval of Maintenance and Repair Agreement between <br />Cabarrus County, CCS and KCS <br />• County Manager - SMG Agreement Renewal <br />• EMS - Ambulance Fee Increase <br />• Finance - FY15 Prime Farmland Budget Amendment and Project Ordinance- <br />$125,000 <br />• Tax Administration - Refund and Release Report - February 2015 <br />• Tax Collection - Advertisement of 2014 Tax Liens on Real Property <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 />• Emergency Management - Adoption of Cabarrus - Stanly -Union Regional <br />Hazard Mitigation Plan - Public Hearing 6:30 P.M. <br />• CCS - Additional Funding Request for Road Improvements for the Odell 3- <br />5 School Site <br />• CCS - Funding Request for Surveying, Geotechnical, and Phase I for <br />Royal Oaks Elementary School Replacement <br />• County Manager - Update of Capital Reserve Project Ordinance and <br />Related Budget Amendment <br />• County Manager - Proposal to Construct New Driveway for Concord Senior <br />Center <br />Appointments to Boards and Committees <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />• Appointments - Industrial Facilities and Pollution Control Financing <br />Authority <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - February 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 />Closed Session <br />Closed Session - Pendina Litigation <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt <br />and unanimously carried, the Board moved to go into closed session to discuss <br />matters related to pending litigation as authorized by NCGS 143- 318.11(a)(3). <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board moved to come out of closed session. <br />Adjourn <br />