BC 2013 09 16 Regular Meeting - Laserfiche WebLink

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September 16, 2013 (Regular Meeting) (I -2) Cabarrus County Schools (CCS) - One -Time Funding Update Page 1755 The Board received the Cabarrus County Schools One -Time Funding Update Report for informational purposes as part of the Agenda. No Action was required of the Board. (I -3) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for August 2013 and the Cabarrus County Commercial Building Plan Review Summary for August 2013 for informational purposes as part of the Agenda. No action was required of the Board. (I -4) Planning and Development - CDBG Monthly Report for July The Board received the monthly report for CDBG activity for informational purposes as part of the Agenda. No action was required of the Board. (I -5) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Board /Committees None. (I -6) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: • Adult Care Home Community Advisory Committee - 7 Vacancies • Charlotte - Douglas International Airport Commission 1 Vacant Position • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Food Policy Council - 4 Positions with Expired Terms • Home and Community Care Block Grant Committee - 1 Vacant Position • Human Services Advisory Board - 5 Vacant Positions • Industrial Facilities and Pollution Control Financing Authority - 1 Expired Term and 2 Vacant Positions • Juvenile Crime Prevention Council - 3 Vacant Positions • Nursing Home Community Advisory Committee - 7 Vacant Positions • Transportation Advisory Board - 2 Positions with Expired Terms and 4 Vacant Positions • Youth Council - 7 Positions with Expired Terms and 2 Vacant Positions Chairman Poole reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. (J) GENERAL COMCMNTS BY BOARD MEMBERS Chairman Poole recognized Christopher Bullard, Channel 22 Producer and congratulated him on his new position at Virginia Tech. She also extended condolences to the Drye family for the passing of Linda Drye, former Board of Elections Clerk. Commissioner Oesterreich announced the Cabarrus County Crisis Pregnancy Center's Annual Benefit Dinner will be held on October 3, 2013. He stated those interested in attending should contact him directly. WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION (L -1) Closed Session - Pending Litigation UPON MOTION of Commissioner Burrage, seconded by Vice Chairman Measmer and unanimously carried, the board moved to go into closed session to discuss threatened or pending litigation as authorized by NCGS 143- 318.11(a)(3). UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage and unanimously carried, the board moved to come out of closed session.