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March 5, 2012 (Work Session) <br />Page 988 <br />• County Manager - Increase Funding to Self- Insured Health Insurance Fund <br />- $2,339,860.00 <br />• County Manager - Water Line Easement on Arena Property <br />• General Services - Sheriff's Department Administration 7 th Floor Upfit <br />Construction Cost and Construction Manager At Risk Amendment <br />• Tax Administration - Refund and Release Report - February 2012 <br />• Tax Collection - Advertisement of 2011 Delinquent Taxes that are Liens <br />on Real Property <br />New Business <br />• CCS - Place Holder - Request for Additional Funding for the Gymnasium <br />Addition at Northwest Cabarrus High School <br />• County Manager - Special Olympics Update and Request for Contract <br />Renewal <br />Appointments to Boards and Committees <br />• Appointments - Agricultural Advisory Board <br />• Appointments - Council for a Sustainable Local Economy <br />• Appointments - Youth Council <br />• Appointments (Removal) - Piedmont Area Mental Health, Mental <br />Retardation and Substance Abuse Authority <br />Reports <br />• Request for Applications for County Boards /Committees <br />• BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Closed Session <br />m BOC - Closed Session - Threatened or Pending Litigation (If needed.) <br />Tabled to April 2, 2012 Work Session <br />• County Manager - Discuss Options for the Old Bethel School Property <br />• General Services - Cabarrus County Construction and Demolition Landfill <br />- Operation and Financial Update <br />General Comments <br />Chairman Poole announced there will be a citizens' information workshop <br />for a proposed road widening project of Derita Road in Concord from Poplar <br />Tent Road to Concord Mills Boulevard on Thursday, March 15 from 4:00 p.m. to <br />7:00 p.m. at the Concord Fire Station Number 9 Meeting Room, 1020 Ivey Cline <br />Road in Concord. <br />Commissioner Carruth announced a demonstration and educational session <br />on farm ponds will be held on Saturday, March 31 9:00 - 11:00 a.m. at the <br />Hodges Family Farm at 600 Cox Mill Road. <br />Closed Session <br />UPON MOTION of Commissioner White, seconded by Commissioner Carruth 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 White, seconded by Commissioner Measmer and <br />unanimously carried, the Board moved to come out of closed session. <br />RETURN TO OPEN SESSION <br />Tornado - Debris Removal Request <br />The County Manager presented a request from a property owner affected <br />by the tornado to have the County remove the debris from his yard. It was <br />determined that the County does, not have the proper equipment for such a <br />task. No action was taken. <br />Adjourn <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage, <br />and unanimously carried, the meeting adjourned at 7:18 p.m. <br />Kay =n77o the Board <br />