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April 15, 2013 (Regular Meeting) Page 1494 <br />The Board of Commissioners for the County of Cabarrus met in regular <br />session in the Commissioners' Meeting Room at the Cabarrus County <br />Governmental Center in Concord, North Carolina on Monday, April 15, 2013, at <br />6:30 p.m. <br />Present - Chairman: <br />Vice Chairman: <br />Commissioners: <br />Elizabeth F. Poole <br />H. Jay White, Sr. <br />Larry M. Burrage <br />Christopher A. Measmer <br />Stephen M. Morris <br />Also present were Mike Downs, County Manager; Richard M. Koch, County <br />Attorney; Jonathan Marshall, Deputy County Manager; Pam Dubois, Deputy County <br />Manager; and Megan Smit, Clerk to the Board. <br />Chairman Poole called the meeting to order at 6:31 p.m. <br />Girl Scout Troop 112 from All Saints Episcopal Church in Concord <br />conducted the Flag Ceremony. Scouts participating were: Adalys Duran, <br />Arelys Duran, Faith Frizzi, Olivia Sias, Anna Coley and Jeyla Todd. <br />Pastor Mark Weathers from Providence Presbyterian Church in Concord, <br />delivered the invocation. <br />Moment of Silence <br />A moment of silence was held for Ralph Bonds, Dr. Joseph Nelson Fries <br />and victims of the Boston Marathon Bombing. <br />(A) APPROVAL, OR CORRECTION OF MINUTES <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage <br />and unanimously carried, the Board approved the minutes of February 2, 2013 <br />(Board Retreat), February 4, 2013 (Work Session) and February 18, 2013 <br />(Regular Meeting) as written. <br />(B) APPROVAL OF THE AGENDA <br />Chairman Poole reviewed the following changes to the Agenda: <br />Additions: <br />Moment of Silence <br />Dr. Joseph Nelson Fries <br />Recognitions and Presentations <br />C -4 Planning & Development - Recognition of Shannon Johnson for Outstanding <br />Contributions to Local Sustainability, Local Economy 2013 Award <br />C -6 BOC - Guardian Ad Litem Child Advocate Month Proclamation <br />Appointments to Boards and Committees <br />H -1 Appointments (Removal) - Juvenile Crime Prevention Council (JCPC) <br />Reports <br />I -1 EDC - EDC Quarterly Report for January 1 - March 31, 2013 <br />Closed Session <br />L -1 Closed Session - Economic Development, Negotiation and /or Sale of Real <br />Property & Personnel Matter(s) as Authorized by NCGS 143- 318.11(a) (4), <br />(5) and (6) <br />Supplemental Information: <br />Consent <br />F -3 County Manager - Cardinal Innovations (PBH) Sublease Termination and <br />Settlement Agreement <br />® Budget Amendment <br />New Business <br />G -4 Active Living and Parks Department - Mt. Pleasant Middle School Park <br />Bathrooms <br />® Options A - E <br />New Business <br />G -5 County Manager - Resolution Regarding SB81 and the Creation of a <br />Charlotte Regional Airport Authority <br />