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BC 2013 09 03 Work Session
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BC 2013 09 03 Work Session
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Last modified
10/22/2013 2:37:22 PM
Creation date
11/27/2017 12:57:06 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
9/3/2013
Board
Board of Commissioners
Meeting Type
Regular
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September 3, 2013 (Work Session) <br />Page 1730 <br />Recognitions and Presentations <br />• Constitution Week - Proclamation <br />• Planning and Development - Cabarrus Soil and Water District - Annual <br />Big Sweep Proclamation <br />Consent <br />• Active Living and Parks - Matching Incentive Grant Recommendations <br />• BOC - Resolution Amending the Cabarrus County Board of Commissioners' <br />Meeting Schedule for Calendar Year 2013 <br />• County Manager - Public Safety Emergency Communication System - P25 <br />Radio System Enhancements <br />• County Manager - Transfer of Tax Foreclosure Parcel to Concord <br />• Finance - Reappropriation of Funds for Ongoing Projects <br />• Finance - Small Projects Fund Budget Adjustments and Updated Capital <br />Project Ordinance <br />• ITS - Multi- functional Print Services Contract <br />• Tax Administration - Refund and Release Report - August 2013 <br />• Tax Administration - Request Approval of the Final Survey of the <br />Cabarrus /Stanly County Line <br />• Tax Administration - Write -Off of 2003 Real and Personal Outstanding <br />Taxes <br />New Business <br />• Planning and Development - Proposed Text Amendment TEXT2013- 00003, <br />Amendments to Chapters 2, 4, 8 and 12 - Public Hearing 6:30 P.M. <br />• General Services - Concord Senior Center Addition /Renovations Bid Award <br />Appointments to Boards and Committees <br />• Appointments and Removal - Adult Care Home Community Advisory Committee <br />• Appointments - Charlotte Douglas International Airport Commission <br />• Appointments - Juvenile Crime Prevention Council (JCPC) <br />Reports <br />• Active Living & Parks - Annual Report FY13 <br />• Cabarrus County Schools (CCS) - One -Time Funds Update <br />• County Manager - Monthly Reports on Building Activity <br />• Planning and Development - CDBG Monthly Report for July <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 />Tabled to October <br />• County Manager - County /CVB Interlocal Agreement <br />• Active Living and Parks - Development of Two Multi- Purpose Fields at <br />Frank Liske Park <br />• General Services - Old Jail Demolition /Courthouse Annex Renovations <br />Construction /Demolition Bid Award <br />Closed Session <br />Closed Session - Pending Litigation <br />Chairman Poole announced a closed session is not needed tonight, but <br />will be needed at the regular meeting instead. <br />Adjourn <br />UPON MOTION of Commissioner Burrage, seconded by Vice Chairman Measmer, <br />and unanimously carried, the meeting adjourned at 7:04 p.m. <br />- !�� S <br />Megan mit, Clerk to the Board <br />
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