BC 2015 05 18 Regular Meeting - Laserfiche WebLink

Home Browse Search

May 18, 201.E (Regular Meeting) Page 2402 The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of April 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 commended the efficiencies of the Human Services Advisory Board and Human Services staff. She also commented on the Vietnam Veterans Ceremony at the Haulers on Union event. (1 -5) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: • Adult Care Home Community Advisory Committee - 6 Vacant Positions • Board of Equalization and Review - 2 Terms Expiring Soon • Cabarrus County Planning and Zoning Commission - 1 Vacant Position (Kannapolis Area) • Cardinal Innovations Healthcare Solutions Community Oversight Board - 2 Terms Expiring Soon • Centralina Workforce Development Board - 2 Terms Expiring Soon • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Harrisburg Fire Advisory Board - 2 Terms Expiring Soon • Harrisburg Planning and Zoning Board (ETJ) -- I Term Expiring Soon • Jury Commission - 1 Term Expiring Soon • Juvenile Crime Prevention Council - 4 Terms Expiring Soon and I Vacant Position • Library Board of Trustees - 2 Terms Expiring Soon and 1 Vacant Position (Midland Area) • Nursing Home Community Advisory Committee - 6 Vacant Positions • Public Health Authority of Cabarrus County - 3 Terms Expiring Soon • Region F Aging Advisory Committee - 3 Terms Expiring Soon • Tourism Authority - 6 Terms Expiring Soon • Transportation Advisory Board - 4 Terms Expiring Soon and 7 Vacant Positions • Water and Sewer Authority of Cabarrus County - 2 Terms Expiring • Youth Commission - 6 Terms Expiring Soon and 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 Chairman Morris commented on House Bill 463. He encouraged public input and advised more opportunities for public input via surveys and meetings will be available. Vice Chairman Poole commented on House Bill 463 and its potential impact on voters. WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION (L -1) Closed Session - Personnel Matter(s) and Pending Litigation UPON MOTION 'of Vice Chairman Poole, seconded by Commissioner Honeycutt and unanimously carried, the Board moved to go into closed session to discuss a personnel matter(s) and to discuss threatened or pending litigation as authorized by NCGS 143- 318.11(a)(3) and (6). UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue, the Board moved to come out of closed session.