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April 1, 2013 (Work Session) Page 1492 <br />opinions on the regional airport authority and Senate Bill 81 to the clerk <br />for the purpose of writing a resolution expressing the viewpoint of the <br />Board. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the April 15, 2013 Agenda as <br />follows: <br />Approval or Correction of Minutes <br />® Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Active Living and Parks - Senior Centers Advisory Council - Older <br />Americans Month May 2013 Proclamation <br />• EMS - Cabarrus County Emergency Services Week Proclamation <br />• Human Services - Child Abuse Prevention Month Proclamation <br />• Library - National Library Week Proclamation <br />• Planning & Development - Soil & Water Conservation District - 2013 Soil <br />& Water Stewardship Week Proclamation <br />• Arena - Recognition of the 2013 Commissioners' Choice Awards <br />• Communications and Outreach - Recognition of Communications and <br />Outreach Staff for 2013 North Carolina City and County Communicators <br />Awards <br />• Planning & Development - Soil & Water Conservation District - <br />Recognition of Regional Conservation Contest Winners <br />Consent <br />• Active Living and Parks - Memorandum of Understanding Regarding Joint <br />Use of Facilities <br />• County Manager - Cardinal Innovations (PBH) Sublease Termination and <br />Settlement Agreement <br />• Emergency Management - Request Allocation of One Time Funding for <br />Mobile Computer Terminal System for Volunteer Fire Departments <br />• Finance - Cannon Memorial Library Capital Projects Fund Transfer and <br />Related Budget Amendment <br />• General Services - Cabarrus County Construction & Demolition Landfill - <br />Expansion Plans <br />• Human Services - Assigned Fund Balance Transfer and Related Budget <br />Amendment <br />• Human Services - Review of Bids to Provide Bulk Catering Services to <br />the LunchPlus Club Program <br />• Library - Cabarrus Literacy Council (CLC) - Continuation of Adult Basic <br />Literacy Services and Contract <br />• Tax Administration - Refund and Release Report - March 2013 <br />• BOC - Resolution Amending the Cabarrus County Board of Commissioners' <br />Meeting Schedule for Calendar Year 2013 <br />New Business <br />• Tax Administration - Request Approval to Complete the Survey of the <br />Cabarrus /Stanly County Line - Public Hearing - 6:30 P.M. <br />• County Manager - Request from the Town of Midland <br />• Finance - G.O. Bonding Refunding <br />• Active Living and Parks Department - Mt. Pleasant Middle School Park <br />Bathroom <br />• County Manager - Resolution Regarding SB81 and the Creation of a <br />Charlotte Regional Airport Authority <br />Appointments to Boards and Committees <br />• Appointments - Cabarrus County Active Living and Parks Commission <br />• Appointments - Home and Community Care Block Grant (HCCBG) Advisory <br />Committee <br />• Appointments - Nursing Home Community Advisory Committee <br />• Appointments and Removals - Food Policy Council <br />Reports <br />® County Manager - Monthly Reports on Building Activity <br />o Planning & Development - CDBG Monthly Report for February <br />® Request for Applications for County Boards /Committees <br />