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August 5, 2013 (Work Session) <br />Page 1642 <br />o Finance- Reappropriation of Funds for Ongoing Projects <br />Human Services - Target Corporation Grant Awarded for Arts Supplies for <br />Children in the Foster Care Program <br />a ITS - Approval of Storage Area Network Lease Extension <br />• Planning & Development - Soil & Water Conservation District - Option to <br />Purchase Conservation Easement Along Back Creek <br />o Sheriff - Approval of Bid from Hilbish Motor Company for 2014 Ford <br />Police interceptor Vehicles - $367,185 <br />e Tax Administration - Refund and Release Report - July 2013 <br />New Business <br />o EDC - Economic Development Grant Request for Windshear & Public Hearing <br />- 6:30 P.M. <br />* Planning & Development- 2012 -2013 HOME CAPER Annual Report - Public <br />Hearing 6:30 P.M. <br />® County Manager - Revision to Chapter 78, Article III Code of Ordinances <br />& Public Hearing - 6:30 P.M. <br />• Cardinal Innovations Healthcare Solutions - 4 Quarter FY 2013 <br />Dashboard Report for Mental Health, Intellectual /Developmental <br />Disabilities and Substance Abuse Services <br />• CCS - Proposed Sale of Property <br />• General Services - Award of Service Truck(s) and SUV(s) Bids <br />• Human Services - Discussion Concerning the Establishment of a Phone <br />Policy for Economic Services <br />Appointments to Boards and Committees <br />• Appointments (Removals) - Adult Care Home Community Advisory Committee <br />• Appointments - Council for a Sustainable Local Economy (CSLE) <br />• Appointments - Home & Community Care Block Grant (HCCBG) Advisory <br />Committee <br />• Appointments - Planning and Zoning Commission <br />• Appointments - Transportation Advisory Board <br />Reports <br />• County Manager - Monthly Reports on Building Activity <br />• Human Services - Department of Human Services Quarterly Report for <br />April 2013- June 2013 <br />• Planning & Development - CDBG Monthly Activity Report for June <br />• Register of Deeds - 2 Quarter Records Report <br />• BOC - 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 />Moved to September <br />• Active Living and Parks - Development of Two Multi - Purpose Fields at <br />Frank Liske Park <br />• Appointments - Charl'otte Douglas International Airport Commission <br />UPON MOTION of Commissioner Burrage, seconded by Vice Chairman Measmer <br />and unanimously carried, the Board scheduled a public hearing for the regular <br />meeting on August 19, 2013 at 6:30 p.m. or as shortly thereafter as persons <br />may be heard, for comment on the HOME CAPER annual report; by the same motion <br />the Board also scheduled a public hearing for the regular meeting on August <br />19, 2013 at 6:30 p.m. or as shortly thereafter as persons may be heard, for <br />comment on revision to Chapter 78, Article III, of the Code of Ordinances. <br />Closed Session - Pendina Litigation <br />UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage <br />and unanimously carried, the Board moved into closed session to discuss <br />threatened or pending litigation as authorized by NCGS 143- 318.11(a)(3). <br />UPON MOTION of Commissioner Burrage, seconded by Vice Chairman Measmer <br />and unanimously carried, the Board moved to come out of closed session. <br />Adjourn <br />UPON MOTION of Commissioner Burrage, seconded by Commissioner Morris, <br />and unanimously carried, the meeting adjourned at 7:06 p.m. <br />. 1 4 k (�� <br />Megan mit, Clerk to the Board <br />