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December 1, 2015 (Work Session) <br />Page 2600 <br />• Infrastructure and Asset Management <br />- Offer <br />for Purchase of Tax <br />Foreclosure Property <br />• Infrastructure and Asset Management <br />- Offer <br />for Purchase of Tax <br />Foreclosure Property <br />• Planning and Development - Receipt <br />of HOME <br />2015 Grant for Senior <br />Apartment Complex <br />• Salisbury -Rowan Community Action Agency, Inc. - <br />Presentation of FY 16- <br />1.7 Application for Funding <br />• Sheriff's Office - Appropriate Fund <br />Balance <br />for the 911 Emergency <br />Telephone System Fund <br />• Sheriff's Office - Award Bid to Hilbish Motor Company for 13 Ford Sedan <br />Police Interceptor Vehicles <br />• Sheriff's Office - Purchase of Unified <br />Network Services (UNS) Server <br />• "Tax Administration - Refund and Release <br />Report - <br />November 2015 <br />Appointments to Boards and Committees <br />• Appointments and Removals - Adult Care Home Community Advisory <br />Committee <br />• Appointments - Charlotte Douglas International Airport Commission <br />• Appointments - .home and Community Care Block Grant Committee <br />• Appointments - Nursing Home Community Advisory Committee <br />• Appointments (Removals) - Senior Centers Advisory Council <br />Reports <br />• Active Living and Parks Department FY 14 -15 Annual Report <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - November 2015 Monthly Summary Report <br />• BOC - Receive Updates from Commission Members Who Serve as <br />Liaisons to Municipalities or on Various Boards /Committees <br />• Request for Applications for County Boards /Committees <br />Chairman Morris commented on a special showing of Paper Tigers at the <br />Gem Theatre, sponsored by Healthy Cabarrus, Cabarrus Health Alliance, <br />Kannapolis City Schools and Cabarrus County Schools. He stated the event is <br />scheduled for December 7th and is free to the public_ <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 related to pending litigation and economic development as authorized <br />by NCGS 143- 318.11(a)(3) and (4). <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 Honeycutt, seconded by Commissioner Shue <br />and unanimously carried, the Board moved to call for public hearings for <br />Project Pac and Project Deliver at the regular meeting on Monday, December <br />14, 2015 at 6:30 p.m. or as soon thereafter as persons may be heard. <br />Adjourn <br />UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Shue, <br />and unanimously carried, the meeting adjourned at 7 :34 p.m. <br />_U4_ &,_V�_ <br />Mega Sm' , Clerk to the Board <br />