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August 4, 2014 (Work Session) <br />Page 2137 <br />Chairman Poole MOVED to provide funding of $164,905.00 for the school <br />nurses, to be used to return their hours to 7.5 hours a day and nine <br />additional work days. Commissioner Morris seconded the motion. <br />Discussion ensued. During discussion, Chairman Poole clarified the <br />MOTION adding that funding for the $164,905.00 would come from the Boards' <br />contingency. <br />Vice Chairman Burrage expressed his intent to vote against the motion. <br />The MOTION failed, with Chairman Poole and Commissioner Morris voting <br />for and Vice Chairman Burrage and Commissioners Measmer and Oesterreich voting <br />against. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Mice Chairman Burrage, seconded by Commissioner <br />Oesterreich and unanimously carried, the Board approved the August 18, 2014 <br />Agenda as follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Cooperative Extension - Recognition of Carl Pless for National <br />Distinguished Service Award <br />• Human Services - Child Support Month <br />Old Business <br />• Infrastructure and Asset Management - Union Street South Upset Bid <br />Process Update <br />Consent <br />• BOC - Dissolution of the Council for a Sustainable Focal Economy <br />• Finance - Reappropriation of Funds for Ongoing Projects <br />• Human Services - Community Transportation Service Plan Resolution <br />• Infrastructure and Asset Management - Emergency Hydrants for Northeast <br />Volunteer Fire Department <br />• Veterans Services - Request to Join as a Commemorative Partner for the <br />Vietnam War Commemoration <br />• Tax Administration - Refund and Release Report - July 2014 <br />New Business <br />• Active Living and Parks Department - Department Ordinance Related to <br />NCGS 14- 415.23 <br />Appointments to Boards and Committees <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments - Cabarrus County Youth Council <br />• Appointments (Removals) Planning and Zoning Commission <br />• Appointments (Removal) Transportation Advisory Board <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• EDC - July 2014 Monthly Summary Report <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 />Moved to the September Work Session <br />• BOC - NCACC Solicitation of County Legislative Goals Proposals for 2015- <br />16 Biennium <br />• Finance - General Fund Contribution to School Construction Fund <br />- $3,920,112 - Tabled from July <br />• Finance - Reallocation of Funds for School Roofing and School Projects <br />- $2,738,950.49 - Tabled from July <br />Adj ourn <br />