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February 20, 2012 (Regular Meeting) Page 981 <br />and thank her for her service. Commissioner Carruth seconded the motion and <br />the MOTION unanimously carried. <br />(I) REPORTS <br />(I -1) BOC - Receive U - odates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Board /Committees <br />None. <br />(I -2) Request for Applications for County Boards /Committees <br />Applications are being accepted for the following County <br />Boards /Committees: <br />m Adult Care Home Community Advisory Committee (4 Vacancies) <br />o Agricultural Advisory Board <br />© Animal Protection and Preservation Advisory Committee <br />o Concord Planning and Zoning Commission (ETJ) <br />o Council for a Sustainable Local Economy <br />o Harrisburg Fire Advisory Board <br />o Industrial Facilities and Pollution Control Financing Authority <br />© Juvenile Crime Prevention Council <br />o Nursing Home Community Advisory Committee (5 Vacancies) <br />® Parks Commission <br />® Youth Council - Cox Mill High School <br />Chairman Poole asked citizens to consider participating on a Board or <br />Committee. <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br />Chairman Poole congratulated Commissioner Carruth for completing the <br />26.2 mile Bi -Lo Myrtle Beach Marathon on Saturday, February 18 <br />(K) WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />None. <br />(L) CLOSED SESSION <br />(L -1) BOC - Closed Session - Threatened or Pending Litigation <br />UPON MOTION of Commissioner White, seconded by Commissioner Measmer and <br />unanimously carried, the Board moved to go into closed session to discuss <br />threatened or pending litigation as authorized by NCGS 143- 318.11(a)(3). <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Measmer <br />and unanimously carried, the Board moved to come out of closed session. <br />RETURN TO OPEN SESSION <br />CCS - Request for Additional Funding for Northwest High School Gymnasium <br />A $1.9 million request from Cabarrus County Schools for gymnasium <br />improvements at the Northwest High School was briefly discussed. No action <br />was taken. <br />(M) ADJOURN <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage, <br />and unanimously carried, the meeting adjourned at 8:12 p.m. <br />Kay, one utt Cle t6 the Board <br />