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July 6, 2015 (Work Session) <br />Page 2484 <br />• Human Resources - Approval to Amend a Contract with CHS to Provide an <br />Onsite Employee Health and Wellness Clinic <br />• Human Resources - Public Safety Study Results <br />• Infrastructure and Asset Management - Human Services Center Lease <br />Extension <br />• Planning and Development - Soil and Water Conservation District - <br />Request for Approval to Pursue Green Tool Box Grant and Resolution <br />• Planning and Development - Return of Property Donated to Habitat for <br />Humanity <br />• Planning and Development - Soil and Water Conservation District - <br />Resolution for the Protection of Clarke Creek <br />• Sheriff's Department - Request to Award a Service Weapon to Sergeant <br />Rocky Nance Upon Retirement <br />• Tax Administration - Refund and Release Report - June 2015 <br />• Tax Administration - Tax Collector's Annual Settlement and Order <br />Authorizing Collection of FY 2015 -2016 Taxes <br />New Business <br />• CCS -- Funding Request for Addition of Classrooms to the New Odell 3 -5 <br />School <br />• CCS - Purchase of Property for New Mount Pleasant Middle School <br />• CCS - Purchase of Property for Royal Oaks Elementary School <br />Appointments to Boards and Committees <br />• Appointments - Cardinal Innovations Healthcare Solutions Community <br />Oversight Committee <br />• Appointments - Nursing Home Community Advisory Committee <br />• Appointments and Removals - Transportation Advisory Board <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - June 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 />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Shue <br />and unanimously carried, the Board moved to go into closed session to discuss <br />matters relating to economic development, the negotiation of real property <br />and personnel matter s) as authorized by NCGS 143- 318.11.(a)(4)(5) and (6) . <br />Patrick Coughlin, Tim Lowder, Brent Weisner, Jonathan Marshall and Pam Dubois <br />were invited into the closed session. <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board moved to come out of closed session. <br />Open Session <br />General Discussion <br />Board members briefly discussed a potential business and cultural exchange <br />program with a sister city, Xianning, China. <br />Adjourn <br />UPON MOTION of Commissioner Honeycutt, seconded by Vice Chairman Poole, <br />and unanimously carried, the meeting adjourned at 9:29 p.m. <br />Megan e, it, Clerk to the Board <br />