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June 2, 2014 (Work Session) <br />The Board discussed the placement of items on the Agenda. <br />Page 2068 <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner <br />Oesterreich and unanimously carried, the Board approved the June 16, 2014 <br />Agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Active Living and Parks Department - Recognition of Perdue Farms <br />• Active Living and Parks - Recognition of an Eagle Scout Project <br />• EMS - Recognition for Achieving the 2014 Mission Lifetime Silver Level <br />Award <br />• Recognitions - Placeholder <br />• Recognition of William J. Fox on His Retirement from Cabarrus County <br />Emergency Medical Services <br />Consent <br />• County Manager - Approval of BB &T Resolution and Agreement for <br />Deposit Account <br />• Finance - CCS Request for a Budget Revision for the New Northwest Area <br />Elementary School - $337,000 <br />• Finance - Update of the Construction and Renovation Fund Budget <br />and Related Project Ordinance for RCCC Renovation Project <br />• Human Services - Review and Award Contract for Secondary <br />Transportation Services <br />• Human Services - Human Services Transportation Maintenance Contract <br />• Tax Administration - Refund and Release Report - May 2014 <br />New Business <br />• Planning and Development - Proposed Text Amendment to Zoning Ordinance <br />(TEXT2014- 00004) - Public Hearing 6:30 P.M. <br />• County Manager - Participation in NCDOT Private Rail Crossing Closure <br />• Finance - Proposed Funding for Kannapolis Middle School <br />• County Manager - Adoption of the FY 15 Cabarrus County Budget - Public <br />Hearing 6:30 P.M. <br />• Finance - Update of the Construction and Renovation Fund Budget <br />and Related Project Ordinance for Public Safety Radio <br />Replacements and Governmental Center Chiller Replacement <br />• Finance - Update the Small Projects Capital Fund Budget and <br />Related Project Ordinance for the Prime Farmland Project <br />Appointments to Boards and Committees <br />• Appointments and Removals - Cabarrus County Youth Council <br />• Appointments - Cabarrus County Tourism Authority <br />• Appointments - Cardinal Innovations Healthcare Solutions <br />Community Oversight Board <br />• Appointments (Removals) - Centralina Workforce Development Board <br />• Appointments and Removal - Juvenile Crime Prevention Council (JCPC) <br />• Appointments - Library Board of Trustees <br />• Appointments - Nursing Home Community Advisory Committee <br />• Appointments (Removals) - Public Health Authority of Cabarrus County <br />• Appointments - Region F Aging Advisory Committee <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - May 2014 Monthly Summary Report <br />• 30C - 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 />Adj ourn <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner <br />Oesterreich, and unanimously carried, the meeting adjourned at 7:56 p.m. <br />L <br />Megan Smi , C1 k to the Board <br />