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January 3, 2012 (Work Session) Page 927 <br />the Landfill in 2013. (Note: The tipping fee increase will be addressed <br />during the annual budget process.) <br />Mr. Grant also stated his intent to gain the State's approval to bury <br />additional waste in other areas of the landfill without a liner, using <br />existing data from the last extension project to avoid incurring additional <br />engineering costs. If this request is denied, then the landfill will close <br />in 2013. <br />Pam Dubois, Deputy County Manager, advised the closure /post closure <br />monies will be restricted within the General Fund and transferred when <br />necessary. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of the "Discussion Items for Action <br />at the January 17, 2012 Meeting" on the Agenda. <br />Commissioner Carruth advised Betsy Carpenter, original founder of the <br />local Humane Society, is in poor health and requested a resolution honoring <br />her be presented at the regular meeting. <br />UPON MOTION of Commissioner White, seconded by Commissioner Measmer and <br />unanimously carried, the Board approved the January 17, 2012 Agenda as <br />presented: <br />Approval or Correction of Minutes <br />® Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />® BOC - Recognition of the Odell Eagles Football Team - Cadet, Division <br />II on Winning Regional, State and National Championships <br />® BOC - Resolution - Betsy Carpenter <br />Consent <br />® Fair - Approval of Agreement Extension with Powers Great American <br />Midways <br />® Parks Department - Approval of PARTF Grant Application Request for Rob <br />Wallace Park . <br />® Planning and Development - CDBG Optional Coverage Relocation Plan <br />® Tax Administration - Refund and Release Report - December 2011 <br />® Wellness /Risk Mgmt. - Vending Services Contract with Atlas Food Systems <br />and Services, Inc. <br />0 Planning and Development - Reservation of Capacity for Afton Ridge <br />Apartments <br />0 Planning and Development - Adequate Public Facilities Voluntary <br />Mitigation Payment Adjustment for CY 2012 <br />o Cabarrus County Construction and Demolition Landfill - Operation and <br />Financial Update <br />New Business <br />® Planning and Development - 2012 -2013 HOME Program Public Hearing - 6:30 <br />P.M. <br />® Transportation - 5310 Elderly and Disabled Grant Funding and Public <br />Hearing - 6:30 P.M. <br />® Transportation - 5316 JARC Grant Funding and Public Hearing- 6:30 P.M. <br />® Transportation - North Carolina Department of Transportation - Public <br />Transportation Division (NCDOT) Section 5311 Grant for the Fiscal Year <br />® 2013 - Public Hearing - 6:30 P.M. <br />® County Manager - Discuss Options for the Old Bethel School Property <br />® Planning and Development - Think Cabarrus First Campaign and Budget <br />Amendment <br />® County Manager - Update on Proposed Development at Corner of Union <br />Street and Corban Street <br />Appointments to Boards and Committees <br />• Appointments - Firemen's Relief Fund Trustees <br />• Appointment - Cabarrus County Youth Council <br />Reports <br />0 EDC - EDC Quarterly Report for October 1 - December 31, 2011 <br />