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July 15, 2013 (Regular Meeting) Page 1033 <br />Human Services. Following his resignation, Mr. White left the meeting at <br />6:48 p.m. <br />(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />(L) CLOSED SESSION <br />(L -1) Closed Session - Personnel Matter(s) and Economic Development <br />UPON MOTION of Commissioner Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board moved to go into closed session to discuss <br />a personnel matter(s) and to discuss matters relating to the location or <br />expansion of industries or other businesses in the area served by the public <br />body as authorized by NCGS 143- 318.11(a)(4) and (6) . John Cox, Cabarrus <br />Economic Development Corporation, was invited into the closed session. <br />UPON MOTION of Commissioner Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board moved to come out of closed session. <br />Return to Open Session <br />A brief discussion ensued regarding organizational changes resulting <br />from the resignation of John Cox, EDC. <br />The Board also discussed a potential bond referendum as a means for <br />financing new schools and other projects. It was the consensus of the Board <br />to begin discussing a bond referendum with Cabarrus County Schools (CCS), <br />Kannapolis City Schools (KCS) and Rowan - Cabarrus Community College (RCCC). <br />UPON MOTION of Chairman Poole, seconded by Commissioner Burrage and <br />unanimously carried, the Board moved to amend the Agenda by adding <br />Restructure of Commissioner Appointments. <br />(G) NEW BUSINESS (CONTINUED) <br />(0-3) BOC - Restructure of BOC Appointments <br />Chairman Poole acknowledged former Vice Chairman White's years of <br />service and advised the Board review the list of boards and committees to <br />which he had been appointed. <br />Chairman Poole called for nominations for the position of Vice <br />Chairman. <br />Chairman Poole nominated Commissioner Measmer. <br />UPON MOTION of Chairman Poole, seconded by Commissioner Burrage and <br />unanimously carried, the board voted to elect Commissioner Measmer as Vice <br />Chairman of the Cabarrus County Board of Commissioners by acclamation. <br />The Board briefly discussed former Vice Chairman White's appointed <br />boards and committee positions. <br />UPON MOTION of Commissioner Burrage, seconded by Vice Chairman Measmer <br />and unanimously carried, the Board moved to appoint Chairman Poole to Seat <br />No. 4 on the Tourism Authority to fulfill the unexpired term of Mr. White. <br />UPON MOTION of Chairman Poole, seconded by Commissioner Burrage and <br />unanimously carried, the Board moved to appoint Commissioner Morris to the <br />Public Health Authority to fulfill the unexpired term of Mr. White. <br />County Manager Mike Downs briefly updated the Board on the progress of <br />the request for qualifications for the provision of legal services to the <br />Human Services Department. <br />(M) ADJOURN <br />UPON MOTION of Chairman Poole, seconded by Commissioner Burrage, and <br />unanimously carried, the meeting adjourned at 7:56 p.m. <br />Megan Smit, Clerk to the Board <br />