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December 15, 2014 (Regular Meeting) Page 2226 <br />UPON MOTION of Commissioner Shue, seconded by Commissioner Honeycutt <br />and unanimously carried, the Board adopted the following resolution. <br />Resolution No. 2014 -26 <br />RESOLUTION <br />ESTABLISHING THE REGULAR MEETING SCHEDULE <br />FOR CALENDAR YEAR 2015 <br />WHEREAS, the regular agenda work sessions of the Cabarrus County Board <br />Of Commissioners are currently held on the first Monday of each month at 4:00 <br />p.m. in the Multipurpose Room at the Governmental Center; and <br />WHEREAS, the regular meetings of the Board of Commissioners are held on <br />the third Monday of each month at 6:30 p.m. in the Commissioners' Meeting <br />Room at the Governmental Center; and <br />WHEREAS, the Martin Luther King, Jr. holiday requires a change in the <br />regular meeting date in January 2015 and the Christmas holiday requires a <br />change in the regular meeting date in December 2015; and <br />WHEREAS, the Easter holiday requires a change in the agenda work <br />session meeting date in April 2015, the Labor Day holiday requires a change <br />in the agenda work session meeting date in September 2015, and the Christmas <br />holiday requires a change in the agenda work session meeting date in December <br />2015; and <br />NOW, THEREFORE, BE IT RESOLVED, the Cabarrus County Board of <br />Commissioners, pursuant to North Carolina General Statute 153A- 40(a), does <br />hereby: <br />(1) Establish the Board's regular agenda work session schedule to <br />meet at 4:00 p.m. in the Multipurpose Room at the Governmental <br />Center on the following dates: <br />January 5, 2015 <br />July 6, 2015 <br />February 2, 2015 <br />August 3, 2015 <br />March 2, 2015 <br />September 8, 2015 (Tuesday) <br />April 7, 2015 (Tuesday) <br />October 5, 2015 <br />May 4, 2015 <br />November 2, 2015 <br />June 1, 2015 <br />December 1, 2015 (Tuesday) <br />(2) Establish the Board's regular <br />meeting schedule to meet at 6:30 <br />p.m. in the Commissioner's <br />Meeting Room at the Governmental <br />Center on the following dates: <br />January 20, 2015 (Tuesday) <br />July 20, 2015 <br />February 16, 2015 <br />August 17, 2015 <br />March 16, 2015 <br />September 21, 2015 <br />April 20, 2015 <br />October 19, 2015 <br />May 18, 2015 <br />November 16, 2015 <br />June 15, 2015 <br />December 14, 2015 <br />(3) Sets a NCACC Legislative Goals Conference in Pinehurst, North <br />Carolina on January 15 - 16, 2015; and <br />(4) Sets the Cabarrus Summit 2015 at the Cabarrus Arena and Events <br />Center on January 29, 2015 at 5:30 p.m.; and <br />(5) Sets a Board retreat, in the Multipurpose Room at the <br />Governmental Center on January 30 at 4:00 p.m. and January 31, <br />2015 at 8 :00 a.m.; and <br />(6) Sets the NACo Legislative Conference in Washington, DC, on <br />February 21 -25, 2015; and <br />(7) Sets a Strategic Planning Session for a one -day retreat, in the <br />Multipurpose Room on March 23, 2014 at 8:00 a.m. <br />(8) Sets the NCACC County Assembly Day and Legislative Reception in <br />Raleigh on May 6, 2015; and <br />(9) Sets budget workshop meetings on May 26 and 28, 2015 from 4 :00 <br />p.m. in the Multipurpose Room in the Governmental Center; and <br />