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December 1, 2014 (Work Session) <br />Page 2219 <br />Motorola Solutions for New Radios" from Consent to New Business. <br />Commissioner Shue seconded the motion. <br />Mike Downs, County Manager, advised Consent Agenda item "County Manager <br />- Contractual Incentive Payments for SMG (Cabarrus Arena)" was not discussed <br />but is typically placed on the Consent Agenda due to a contractual incentive <br />payment with SMG; the management company for the Caharrus Arena and Events <br />Center. He stated this payment is a contractual obligation placed on the <br />Agenda on an annual basis at the end of the year. <br />The MOTION unanimously carried. <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• BOC - Proclamation - Dr. Martin Luther King, Jr. Day <br />• EMS - Recognition of EMS Personnel for Recent Competition Victory <br />• Planning and Development - Soil & Water - Recognition of Contestants in <br />the NC Association of Soil & Water Conservation Districts Annual <br />Conservation Education Competition <br />Consent <br />• Active Living and Parks - 2015 Fees and Charges Policy <br />• BOC - ACT Work Ready Communities <br />• BOC - Commissioner Appointments for 2015 <br />• BOC - Designation of Voting Delegate for NCACC Legislative Goals <br />Conference <br />• Planning and Development - Elma C. Lomax Incubator Farm Extension of <br />Temporary Agreement with Carolina Farm Stewardship Association <br />• BOC - Mt. Pleasant Middle School Agency Agreement <br />• BOC - New Odell Grades 3 -5 Elementary School Agency Agreement and Title <br />Transfer <br />• BOC - Resolution Establishing the Board of Commissioners' 2015 Meeting <br />Schedule <br />• County Manager - Contractual Incentive Payments for SMG (Cabarrus <br />Arena) <br />• County Manager - Match State Salary Increase for Locally Funded <br />Positions on RCCC Staff <br />• Infrastructure & Asset Management - Request to Close a Portion of North <br />Drive <br />• Salisbury -Rowan Community Action Agency, Inc. - Presentation of FY 15- <br />1.6 Application for Funding <br />• Tax Administration - Refund and Release Report - November 2014 <br />New Business <br />• County Manager - FY 2015 General Fund Budget <br />• Sheriff - Contract for Subscriber as a Service with Motorola Solutions <br />for New Radios <br />Appointments to Boards and Committees <br />• Appointments - Adult Care Home Community Advisory Committee <br />• Appointments and Removals - Active Living and Parks Commission <br />• Appointments and Removals - Cabarrus County Planning and Zoning <br />Commission <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />Reports <br />• Cabarrus County Tourism Authority - FY 2014 Year End Financials <br />• County Manager - Monthly Reports on Building Activity <br />• DHS - Quarterly Report <br />• DHS - Transportation - Quarterly Report <br />• EDC - November 2014 Monthly Summary Report <br />• BCC - 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 />Closed Session <br />Closed Session - Discussion of the Negotiation and /or Sale of Real Property <br />