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September 8, 2015 (Work Session) <br />Page 2535 <br />arise, and ensuring development regulations allow for all types <br />of housing. The Analysis of Impediments is required to be <br />updated as needed for HOME and CDBG grants. <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 Commissioner Shue <br />and unanimously carried, the Board approved the September 21, 2015 Agenda as <br />follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• DHS - Child Support Awareness Month Proclamation <br />Old Business <br />• County Manager - Historic Courthouse Lease <br />• County Manager - Property and Building on Concord Lake Road <br />Consent <br />• County Manager - KCS Request for Lump Sum Technology Funding <br />• County Manager - Modification to Sublease for Cardinal Innovations <br />Healthcare <br />• County Manager - Reappropriation of Funds for Ongoing Projects, Grants <br />and Commitments <br />• Emergency Management - Georgeville Volunteer Fire Department Finance of <br />Existing Debt <br />• Finance - Request for Additional Cash Funds to Continue Progress on <br />Three School Construction Projects <br />• Planning and Development - Analysis of Impediments to Fair Housing <br />• Tax Administration - 2010 -2011 Motor Vehicle Receivable Write -off <br />• Tax Administration - Refund and Release Report - August 2015 <br />• Tax Administration - Write -off of 2005 Real and Personal Property <br />Outstanding Taxes <br />New Business <br />• County Manager - ABC Permits on Property Leased from the County <br />• County Manager - Request to Lease County Property <br />Appointments to Boards and Committees <br />• Appointments - Library Board of Trustees <br />• Appointments - Juvenile Crime Prevention Council <br />• Appointments - Transportation Advisory Board <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - August 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 - Personnel <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 />a personnel matter(s) as authorized by NCGS 143-- 318.11(a)(6). Pam Dubois and <br />Eddie Mitchum were invited into the closed session. <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Shue <br />and unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Honeycutt <br />and unanimously carried, the Board approved Brent Weisner to return to work <br />at Cabarrus County for a maximum of twenty hours per week, for a ten month <br />period, and a total potential cost of $67,891. <br />