Laserfiche WebLink
December 2, 2013 (Work Session) Page 1840 <br />Chairman Poole advised this discussion will be incorporated into the <br />Boards' Retreat scheduled for January 24 and 25, 2014. <br />App=oval of Regular Meeting A ends <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Commissioner Morris, seconded by Commissioner Oesterreich <br />and unanimously carried, the Board approved the December 16, 2013 Agenda as <br />follows: <br />Moment of Silence <br />Dr. Hector Henry, II <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Board Organization <br />• Election of Chairman <br />• Election of Vice Chairman <br />• Comments from Chairman and Vice Chairman <br />Recognitions and Presentations <br />• DOC - Proclamation - Dr. Martin Luther King, Jr. Day <br />• Active Living and Parks - Recognition of Lenora Barron on Receipt of <br />NCRPA Award <br />• Communications and Outreach - Recognition of Communications and Outreach <br />Staff for 2013 3CMA (City - County Communications & Marketing Association) <br />National Television Awards <br />• Human Resources - Recognition of Terri Montgomery on Her Retirement from <br />Cabarrus County Department of Human Services <br />Old Business <br />• Human Services - NC FAST Update <br />Consent <br />• Active Living and Parks - 2014 Fees and Charges Policy <br />• DOC - Commissioner Appointments for 2014 <br />• DOC - Resolution Establishing the Board of Commissioners' 2014 Meeting <br />Schedule <br />• County Manager - County /CVB Interlocal Agreement <br />• EMS - Approval of Ambulance Piggyback Bid Purchase <br />• Finance - CCS QSCB Reallocation Request and Related Budget Amendment - <br />$13, 835 <br />• ITS - Interlocal Agreement to Provide Accela Automation Software Hosting <br />and Licensing to the City of Concord. <br />• ITS - Child Protective Services Mobile Solution Request <br />• Planning and Development - Soil & Water Conservation District - <br />Authorization to Submit a Grant Application to the N. C. Foundation for <br />Soil and Water Conservation <br />• Planning and Development - Soil & Water Conservation District - <br />Authorization to Submit an Application for State Matching Funds to <br />Purchase Agricultural Conservation Easement <br />• Sheriff - Approval of the Trade -in /Surplus of Duty Weapons <br />• Tax Administration - Refund and Release Report - November 2013 <br />New Business <br />• Planning and Development - 2012 CDBG Scattered Site Housing Rehab Grant <br />Closeout - Public Hearing 6:30 P.M. <br />• Salisbury -Rowan Community Action Agency, Inc. - Presentation of FY 14 -15 <br />Application for Funding <br />Appointments to Boards and Committees <br />• Appointments - Active Living and Parks Commission <br />• Appointments - Juvenile Crime Prevention Council (JCPC) <br />• Appointments and Removals - Cabarrus County Senior Centers Advisory <br />Council <br />• Appointments and Removals - Food Policy Council (FPC) <br />Reports <br />• Cabarrus County Schools (CCS) - One -Time Funding Update <br />