BC 2015 03 16 Regular Meeting - Laserfiche WebLink

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March 16, 2015 (Regular Meeting) Page 2335 The Board received the Cabarrus County Construction Standards Dodge Report for February 2015 and the Cabarrus County Commercial Building Plan Review Summary for February 2015 for informational purposes as part of the Agenda. No action was required of the Board. (I -2) EDC - February 2015 Monthly Summary Report The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of February as part of the Agenda. No action was required of the Board. (I -3) Finance - Monthly Financial Update The Board received the monthly financial update for informational purposes. No action was required of the Board. (I -4) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on various Boards /Committees Commissioner Mynatt gave an update on the Cabarrus Youth Commissions' activities. (I -5) 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 • Cabarrus County Planning and Zoning Commission - 1 Vacant Position • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Industrial Facilities and Pollution Control Financing Authority - 1 Vacant Position • Juvenile Crime Prevention Council - 1 Vacant Position • Nursing Home Community Advisory Committee - b Vacant Positions • Transportation Advisory Board - 7 Vacant Positions • Youth Council - 7 Vacant Positions Chairman Morris reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. GENERAL COMMENTS BY BOARD MEMBERS Commissioner Honeycutt advised she is liaison to the Senior Centers Advisory Council and commended the success of the Senior Health and Wellness Event. Vice Chairman Poole reviewed details regarding Kibbles and Bids, a charity event to support Kitty City and Cabarrus Cares, as well as information related to an exhibit of Robert Phifer's Art Collection by Historic Cabarrus; she also urged citizens to become familiar with House Bill 128. Commissioner Shue commented on progress being made on the Town of Midland's new town hall; he also commended Kannapolis City Schools for their 'Smart Girls Know' programming. Chairman Morris advised he joined others at the City of Kannapolis earlier in the day for the signing of the documents to purchase downtown Kannapolis; he commended elected officials from the City of Kannapolis. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. CLOSED SESSION (L -1) Closed Session - Pending Litigation and Economic Development UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board moved to go into closed session to consult with the County Attorney to discuss matters related to pending litigation and economic development as authorized by NCGS 143- 318.11(a)(3) and (4). Richard Koch and Margie Bukowski were invited into the closed session.