BC 2014 01 06 Work Session - Laserfiche WebLink

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January 6, 2014 (Work Session) Page 1874 She advised staff recommends continuing membership, but suggested not accepting funding this year. She said there is a slight backlog and enough funds are estimated to be available for the next year. She also stated the county is exploring a joint project with Concord on housing for the elderly. She also responded to questions from the Board. Approval of Regular Meeting Agenda Commissioner Morris MOVED to approve the Agenda as presented. Following a brief discussion, he withdrew his motion. Commissioner Measmer MOVED to place the New Business items on the Board's retreat Agenda being held on January 24 and 25, 2014 with the remainder of the items to be placed on the January 21, 2014 Agenda as presented. Commissioner Oesterreich seconded the motion. Following a brief discussion, the MOTION unanimously carried. The Board approved the January 21, 2014 Agenda as follows: Approval or Correction of Minutes • Approval. or Correction of Meeting Minutes Recognitions and Presentations • Planning and Development - Soil and Water Conservation District - 2014 Conservation Technical District of the Year Recognition • Recognition of Fair Staff for 2013 Fair Awards • Proclamation - Black History Month Old Business • Human Services - NC FAST Update Consent • Active Living and Parks - Matching Incentive Grant Request • Active Living and Parks - Transfer of Funds to Purchase Baseball Mounds for Tournament Play at County Parks • County Manager - Balance of RCCC Capital Reserve Funds - Budget Transfer $45,217.86 • County Manager - Filing Fees for 2014 Candidates for Cabarrus County Sheriff and County Commissioners • County Manager - Update to Interlocal Agreement for the Establishment of the Regional Radio Advisory Council • Finance - Public School Building Capital Fund North Carolina Education Lottery Applications - $4,911,790 • Human Services - DSS - 2014 -2015 Community Development Block Grant Public Service Activities Request • Library - Flowe Trust Donation and Related Budget Amendment • Planning and Development - Participation in the Cabarrus /Iredell /Rowan HOME Consortium • Tax Administration - Refund and Release Report - December 2013 Appointments to Boards and Committees • Appointments - Transportation Advisory Board Reports • Cabarrus County Schools (CCS) - One -Time Funding Update • County Manager - Monthly Reports on Building Activity • EDC - December 2013 Monthly Summary Report • Cabarrus County Schools (CCS) - One -Time Funding Update • BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards /Committees • Request for Applications for County Boards /Committees Moved to the Retreat • Cabarrus County Schools - Resolution - Staff Compensation • Cabarrus County Schools - Resolution for New Elementary School Funding Needs • Cabarrus County Schools - Resolution in Support of Bond Referendum Adjourn