BC 2013 11 18 Regular Meeting - Laserfiche WebLink

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November 18, 2013 (Regular Meeting) Page 1833 The Board received the Register of Deeds Third Quarter Records Report as part of the Agenda. No action was required of the Board. (I -9) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Board /Committees None. (I -10) Request for Applications for County Boards/Committees Applications are being accepted for the following County Boards /Committees: • Active living and Parks Commission - 2 Positions with Expiring Terms • Adult Care Home Community Advisory Committee - 5 Vacancies • Agricultural Advisory Board - 3 Position with Expiring Terms • Cabarrus County Senior Centers Advisory Council - 5 Positions with Expiring Terms • Cardinal Innovations Healthcare Solutions Community Oversight Board - 1 Vacant Position • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Council for a Sustainable Local Economy - 10 Positions with Expiring Terms • Food Policy Council - 7 Positions with Expiring Terms and 4 Positions with Expired Terms • Home and Community Care Block Grant Committee - 1 Vacant Position and 2 Positions with Expiring Terris • 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 - 6 Vacant Positions • Transportation Advisory Board - 1 Position with Expired Term 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 COMMENTS BY BOARD MEMBERS Commissioner Morris announced he attended the Cabarrus Vocational Opportunities open house and also provided an update on his recent trip to China. Commissioner Oesterreich urged viewers without a cable box to tune into Channel 97.2 to view Channel 22 programming. Chairman Poole made an announcement regarding the Wendy Gainey Memorial Christmas Tree Program. (K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY None. (L) CLOSED SESSION UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Morris and unanimously carried, the Board moved to ge into closed session to discuss personnel matters as authorized by NCGS 143- 318.11(a)(6). UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Morris and unanimously carried, the Board moved to come out of closed session RETURN TO OPEN SESSION Commissioner Morris MOVED to approve an increase of 1.3 percent to the salary of County Manager Mike Downs. Commissioner Burrage seconded the motion. The MOTION passed with Chairman Poole and Commissioners Morris and Burrage voting for and Vice Chairman Measmer and Commissioner Cesterreich voting against.