BC 2014 02 17 Regular Meeting - Laserfiche WebLink

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February 17, 2014 (Regular Meeting) Page 19:34 • Adult Care Home Community Advisory Committee - 5 Vacancies • Agricultural Advisory Board - 3 Position with Expiring Terms • Cardinal Innovations Healthcare Solutions Community Oversight Board - 1 Vacant Position • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Council for a Sustainable Local Economy - 10 Positions with Expired Terms • Food Policy Council - 4 Vacant Positions • Home and Community Care Block Grant Committee - 1 Vacant Position and 2 Positions with Expired Terms • Industrial Facilities and Pollution Control Financing Authority - 1 Expired Term and 2 Vacant Positions • Juvenile Crime Prevention Council - 2 Vacant Positions • Nursing Home Community Advisory Committee - 7 Vacant Positions • Transportation Advisory Board - 1 Position with Expired Term and 2 Vacant Positions • Youth Council - 6 Vacant Positions Chairman Poole reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. GENERAL COMM1ENTS BY BOARD MEMBERS None. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. L) CLOSED SESSION (L -1) Closed Session - Pending Litigation UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich and unanimously carried, the Board moved to go into closed session to discuss threatened or pending litigation as authorized by NCGS 143- 318.11(a)(3). Pam Dubois, Deputy County Manager, was invited into the closed session. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich and unanimously carried, the Board moved to come out of closed session (M) ADJOURN UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich, and unanimously carried, the meeting adjourned at 8:24 p.m. Mega mit, erk to the Board